Here is a one I received this morning:-

Im Mrs.Lea Edem, I work with one of the leading banks here in Lome, the capital, I sent mail earlier without an answer. I have an important business that I want to discuss with you. I want to move a substantial amount of money that belonged to our client who died since 2010 leaving nobody to claim his deposit. As his personal account manager, our bank mandated me to look for his relatives to claim the money but I have not been able to locate his relatives. Now, I want us to make a deal and transfer this money within days and share at an equal ratio at the end.

I will give you full details when i hear from you.

Thanks
Mrs.Lea Edem

And here is a one from yesterday

My Good Friend,

My name is Mr.Kofi Koduah Sarpong, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial. Report to my head office in the capital city of Accra at the end of each year.

In the course of the last year 2020 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.

I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much. As soon as I receive your response through this Email (sarkofiong@aol.com) I will give you more details on how we can achieve it successfully.

Sincerely,
Mr.Kofi Koduah Sarpong

Last edited by Dean-Royal; 10/03/21 07:51 PM.
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