FROM:MR. EDWARD MENSAH.
THE MANAGER DIAMOND DEPOSIT & FINANCIER PLC
ADIDOGOME BRANCH
LOME,TOGO.
ATTN : SIR
MY NAME IS MR. EDWARD MENSAH. I AM THE MANAGER OF THE DIAMOND DEPOSIT & FINANCIER PLC, ADIDOGOME BRANCH. I AM A TOGOLAISE MARRIED WITH TWO KIDS.
I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$7,500.000.00.THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR. I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2006 TO MY HEAD OFFICE HERE IN LOME AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$7,500.000.00 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 ASSISTANCE 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 .
WITH REGARDS,
MR EDWARD MENSAH.
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