Compliment From Mr. Smith, “Investment Partnership
May 2, 2016 1 Comment
from: Smith Alison <firstname.lastname@example.org>
date: Sun, May 1, 2016 at 8:56 AM
subject: Compliment From Mr. Smith, “Investment Partnership
My name is Mr Smith Alison, a politician and a previous member of Ghana’s executive committee on contract awards.
My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help finance my senatorial elections campaign under the party umbrella of National Patriotic Party (NPP) last two years December 2014, Unfortunately for me I lost the senatorial seat during my party conducted election primary to my opposition member under the same party umbrella.
But with my immediate contact, I was able to deposit some kickback money emanated from award of contracts awarded to Chinese and Malaysia companies in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to oversea bank account for business investment.
The need to contact you arose from the fact that the present elected government now to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2003 to 2011, if they succeed in tracing this fund to me, they will seize it and thereby incapacitating my life time opportunities.
I wish to relocate this fund in a foreigner’s name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.
Be fully rest assured that there is no risk involved. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction.