Robert Kojo, International Commercial Bank Ghana

[Annielee]

Sender (ID [webmaster@voneiondeter.de)

From: Robert Kojo <kojo1@mail.com>
Sent: Thu, November 11, 2010
Subject: VERY URGENT.

From: Robert Kojo
Manager,International Commercial Bank,
Kaneshie Branch, Accra-Ghana.
Email: [kojo.rrb@w.cn]

Sir,

You may be surprised to receive this offer since we have no previous communications. I write to solicit your assistance in a funds transfer deal involving US$10,500,000.00 This fund has been stashed out of the excess profit made last year by this branch of the International Commercial Bank where I am the manager.

I have already submitted an approved Management Profitability Report for the year 2009 to my head office here in Accra-Ghana and they will never know of this excess. This amount of US$ 10,500,000.00 is currently placed on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on the database of the entire International Commercial Bank as holder of the Non-Investment Account housing the funds. 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 concur with this proposal, I intend for you to retain 40% of the funds while 60% shall be for me.

Sincerely,
Robert Kojo

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[bigmama]

Sender: (ID webmaster@wiaska-germany.de)

From: Robert Kojo <Kojo9477104@mail.com>
Date: 2011/6/15
Subject: FROM Robert Kojo/OPEN AND READ MESSAGE

From: Robert Kojo
Branch Manager,
International Commercial Bank Limited,
Kaneshie Branch, Accra-Ghana.
Email: [kojorbt@w.cn]

15/06/2011

Sir,

I hope this proposal meets you in a very good state of health.

I need your help to transfer and invest USD10,500,000 that accumulated as undeclared profit made by this branch of the International Commercial Bank which is under my management.

All that is required to get the funds transferred out of here is to program your name on the account holding the funds.

This will practically make you a Non-Resident customer of the bank.

I will then guide you on how to apply to our International Banking Department for Closure of the Account and credit transfer of the funds to your designated bank account.

You will get 40% of the funds for your role.

If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week.

Sincerely,

Robert Kojo

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[The Doctor]

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Reply-To: <robertkojo1@w.cn>
From: "Robert Kojo" <Kojo4677613730@mail.com>
Subject: From Robert Kojo/Open read message
Date: Tue, 19 Jul 2011

From: Robert Kojo
Branch Manager,
International Commercial Bank Limited,
Kaneshie Branch, Accra-Ghana.
Email: [robertkojo4@w.cn]

18/07/2011

Sir,

I hope this proposal meets you in a very good state of health.

I need your help to transfer and invest USD10,500,000 that accumulated as undeclared profit made by this branch of the International Commercial Bank which is under my management.

All that is required to get the funds transferred out of here is to program your name on the account holding the funds. This will practically make you a Non-Resident customer of the bank.

I will then guide you on how to apply to our International Banking Department for Closure of the Account and credit transfer of the funds to your designated bank account.

You will get 40% of the funds for your role.

If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week.

Sincerely,
Robert Kojo

[bigmama]

Same email note received:

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From: Robert Kojo <Kojo988709119@mail.com>
Reply-To: <robertnkojo@w.cn>
Sent: Fri, July 29, 2011
Subject: From: Robert Kojo/Open and read message

[Hua Mulan]

From [contact_office5768@virgilio.it]
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Date: Sat, 29 Oct 2011
From: "contact_office5768@virgilio.it" <contact_office5768@virgilio.it> 加入寄件人到通訊錄
Reply-To: [robertkojo22@virgilio.it]
Subject: INVEST

Dear sir,
I need your assistance to transfer and invest $10.5m. This is an undeclared profit made in this branch of INTERNATIONAL COMMERCIAL BANK OF GHANA, which i am the manager. If you concur to this, get back to me with your physical address,and phone#. 40% of the funds would be for your role.
Robert Kojo
Email: [robertkojo22@virgilio.it]