Dear Friend
ICB LIMITED
icblimitedgh at aol.com
Mon Mar 22 10:06:19 PDT 2010
Dear Friend,
Pardon me for not having the pleasure of knowing your mindset before making this offer to you.It is utterly confidential and genuine by virtue of its
nature.I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed; out of the excess profit made last year by
my branch office the International Commercial Bank Ltd, which I am one of the local branch manager here in Ghana.
I have already submitted an approved end of the year report for the year 2008 to my head office they will never know of this excess. I have since then,
placed this amount on a Non-Investment Account without a beneficiary.
Peter Nzenwata: Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply
to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.
If you are inclined to this proposal, I intend for you to retain 40% of the funds while 60% shall be for me.
Kindly forward your response to: apetdaniel at aol.com
I trust that this information is sufficient.
With Regards,
Dr. Daniel Apet.
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