Mr.Frank Kofi -

1st of Feb, 2011 by Admin
Mr.Frank Kofi
From: Frank Kofi <>
From: Frank Kofi <>
Date: Mon, 6 Aug 2007 17:13:47 +0200 (CEST)
Subject: Mr.Frank Kofi

Dear Sir,

Hope this mail finds you doing well. My name is Mr Frank Kofi, I am the Ashanti Regional Manager of the International Commercial Bank of Ghana in West Africa
do not want problems but I just hope you can assist me.

I write you this letter in good faith bearing in mind the nature of its Content coming from a person without any referral, but please read and digest its content
and objectively consider if we can work together. I am in control of Six Million, Eight Hundred & Fifty Thousand US Dollars ($6.850, 000.00) and I realized
the excess profit from a contract that was awarded to a foreign company here in Ghana by the World Health Organization to supply ante-natal and post-natal drugs to rural areas in Ghana and other West African Countries.

This said money for the supply of drugs was first deposited to the Bank where I work. With my position as the manager, I traded with the money in Ghana Stock
Market before the contractors withdrew the money for the said purpose.

I deposited the profit I made on Escrow call account with our correspondent and I did not declare this to my head office. I contacted you, to stand as the
beneficiary of this fund because as the regional manager I don’t have to be involved with this kind of amount of money.

I can move this money to our offshore filtering center covering your region, but can I rely trust you to hold this money for me until I arrive your country and pick
it up myself and you deduct 25% of the money as your commission? If you accept my offer you can contact me but If you do not accept can you forget I contacted you. All I need is for you to get me a good current account in your bank where I can move this money.

There are practically no risks involved, it will be a bank to bank transfer. I hope you understand my situation.

Thank you and God bless.
Yours truly,
Mr.Frank Kofi

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