GREETINGS,
I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE,
HONEST AND A TRUST WORTHY PERSON TO ENTRUST THIS HUGE
TRANSFER PROJECT WITH. MY NAME IS MR.PHILIP DAGOGO.
I AM THE MANAGER OF THE INTERNATIONAL COMMERCIAL BANK
GHANA,FIRST LIGHT KANESHIE BRANCH. I AM MARRIED WITH
TWO KIDS. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN
THE TRANSFER OF US$3,550,000.00.
THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I
AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR.
I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR
REPORT FOR THE YEAR 2006 TO MY HEAD OFFICE HERE IN
ACCRA, AND THEY ARE NOT AWARE OF THIS EXCESS.
I HAVE SINCE THEN, PLACED THIS AMOUNT OF
US$3,550,000.00. ON A SUSPENCE ACCOUNT WITHOUT A
BENEFICIARY.
AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED
TO THIS MONEY THUS I AM IMPELLED TO REQUEST FOR YOUR
ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK
ACCOUNT FOR ME.
I INTEND TO PART 35% OF THIS FUND TO YOU 5% FOR ANY
EXPENSE. WHILE 60% SHALL BE FOR ME. I DO NEED TO
STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED
IN THIS.
IT'S GOING TO BE A BANK-TO-BANK TRANSFER. ALL I NEED FROM
YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND.
IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY
RESPONSE.
AFTER RECEIVING YOUR REPLY,YOU WILL BE COMMUNICATED TO
WITH THE EXACT STEPS TO TAKE. I EXPECT YOUR URGENT
RESPONSE. AND I SHALL CONTACT YOU FOR FURTHER
DISCUSSION ON THIS MATTER,TO ENABLE US CONCLUDE
THIS TRANSACTION URGENTLY WITHOUT ANY DELAY
OR HITCH.
PLEASE WHEN REPLYING DO INCLUDE YOUR CONTACT
PHONE AND FAX NUMBERS FOR EASY COMMUNICATION
BETWEEN US.DO TREAT THIS BUSINESS PROPOSAL
AS STRICTLYCONFIDENTIAL FOR SECURITY REASONS CONSIDERING MY
OFFICIAL POSITION IN THE BANK.
THANK YOU.
PERSONAL REGARDS,
MR.PHILIP DAGOGO.
I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE,
HONEST AND A TRUST WORTHY PERSON TO ENTRUST THIS HUGE
TRANSFER PROJECT WITH. MY NAME IS MR.PHILIP DAGOGO.
I AM THE MANAGER OF THE INTERNATIONAL COMMERCIAL BANK
GHANA,FIRST LIGHT KANESHIE BRANCH. I AM MARRIED WITH
TWO KIDS. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN
THE TRANSFER OF US$3,550,000.00.
THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I
AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR.
I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR
REPORT FOR THE YEAR 2006 TO MY HEAD OFFICE HERE IN
ACCRA, AND THEY ARE NOT AWARE OF THIS EXCESS.
I HAVE SINCE THEN, PLACED THIS AMOUNT OF
US$3,550,000.00. ON A SUSPENCE ACCOUNT WITHOUT A
BENEFICIARY.
AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED
TO THIS MONEY THUS I AM IMPELLED TO REQUEST FOR YOUR
ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK
ACCOUNT FOR ME.
I INTEND TO PART 35% OF THIS FUND TO YOU 5% FOR ANY
EXPENSE. WHILE 60% SHALL BE FOR ME. I DO NEED TO
STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED
IN THIS.
IT'S GOING TO BE A BANK-TO-BANK TRANSFER. ALL I NEED FROM
YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND.
IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY
RESPONSE.
AFTER RECEIVING YOUR REPLY,YOU WILL BE COMMUNICATED TO
WITH THE EXACT STEPS TO TAKE. I EXPECT YOUR URGENT
RESPONSE. AND I SHALL CONTACT YOU FOR FURTHER
DISCUSSION ON THIS MATTER,TO ENABLE US CONCLUDE
THIS TRANSACTION URGENTLY WITHOUT ANY DELAY
OR HITCH.
PLEASE WHEN REPLYING DO INCLUDE YOUR CONTACT
PHONE AND FAX NUMBERS FOR EASY COMMUNICATION
BETWEEN US.DO TREAT THIS BUSINESS PROPOSAL
AS STRICTLYCONFIDENTIAL FOR SECURITY REASONS CONSIDERING MY
OFFICIAL POSITION IN THE BANK.
THANK YOU.
PERSONAL REGARDS,
MR.PHILIP DAGOGO.
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