Mail Archives - Mr Martins Kuffor

From: martins kuffor <martinskuffor@walla.com>
Date: Aug 11, 2005 9:03 PM
Subject: URGENT
From: The Manager,
Diamond Credit Bank Ghana Ltd.
First Light Branch
Accra, Ghana.
GOOD DAY

Sir,

I got your contact during my search on the Internet. My name is Mr. Martins Kuffor. I am the manager of the iamond Credit Bank Ghana Ltd , First Light Branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of USD 10,550.000.00. This fund is the excess of what my branch in which I am the manger made as profit during the last year. I have already submitted an approved End of the Year report for the year 2004 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of USD 10,550.000.00 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 ssistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% 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 to this private email.

With regards,
Mr Martins Kuffor.