From: Paul Smith
Subject: FROM: MR PAUL A SMITH
To: p-smith@jmail.co.za
Date: Friday, April 25, 2008, 12:35 PM
From Mr. PAUL SMITH
THE GHANA COMMERCIAL BANK L.T.D
FIRST LIGHT KANESHIE BRANCH.
ACCRA GHANA .
TEL: +233-242-232882
Email: p-smith@jmail.co.za
DEAR FRIEND,
I DO UNDERSTAND THE CONCERN THIS LETTER WILL BRING TO YOU FOR THE FACT THAT IT COMES
FROM SOMEONE STRANGE TO YOU. BUT BE REST ASSURED FOR IT COME WITH GOOD INTENTIONS.
HOW EVER, AS I WAS GOING ON RESEARCH, LOOKING FOR RESPONSIBLE AND TRUSTWORTHY SOMEONE WHO CAN HELP AND ASSIST ME IN THIS BUSINESS/TRANSFERRING SOME FUND OUT FROM
GHANA INTO HIS PERSONAL OR COMPANY ACCOUNT OVERSEAS. MY NAME IS MR. PAUL SMITH. I AM
THE MANAGER OF GHANA COMMERCIAL BANK L.T.D, FIRST LIGHT KANESHIE BRANCH. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$12,000,000.00.(TWELVE
MILLION UNITED STATES DOLLARS ONLY). THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN
WHICH I AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR 2006. I HAVE ALREADY
SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2006 TO MY HEAD OFFICE HERE IN ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, I HAVE
DEPOSITED THIS AMOUNT OF US$12,000,000.00. IN A SECURITY COMPANY, WITH THE DETAILS
OF MY FRIEND WHO IS AN INVESTOR HERE IN GHANA, BUT UNFORTUNATELY MY GOOD FRIEND LOST
HIS LIVE IN AN AUTOMOBILE ACCIDENT FEW MONTHS AGO. ALL THE DOCUMENTS ARE PRESENTLY
IN MY POSSESSION, ALL I NEED FROM YOU IS TO CHANGE THE BENEFICIARY TO YOUR NAME AND
TRANSFER THE FUNDS INTO YOUR ACCOUNT OVERSEA.
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.
AFTER RECEIVING YOUR REPLY, YOU WILL BE COMMUNICATED TO WITH THE EXACT STEPS TO TAKE. I EXPECT YOUR URGENT RESPONSE AND I SHALL CONTACT YOU FOR FURTHER DISCUSSION
ON THIS MATTER, TO ENABLE US CONCLUDE THIS TRANSACTION URGENTLY WITHOUT ANY DELAY OR
HITCH.
PLEASE CALL ME OR REPLY BY EMAIL THROUGH MY PRIVATE EMAIL p-smith@jmail.co.za WHEN
REPLYING INCLUDE YOUR CONTACT PHONE NUMBERS FOR EASY COMMUNICATION BETWEEN US. DO
TREAT THIS BUSINESS PROPOSAL AS STRICTLY CONFIDENTIAL FOR SECURITY REASONS
CONSIDERING MY OFFICIAL POSITION IN THE BANK.
PERSONAL REGARDS,
FROM: MR. PAUL A. SMITH
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