Kwabena Donkor, Ghana

Miyuki

Administratrix
Staff member
Return-Path: <bmw@info.org>
Received: from mx2.skandia.com.co (mx2.skandia.com.co. [200.41.9.170])
Reply-To: <evaedwardb@gmail.com>
From: Kwabena Donkor <bmw@info.org>
Subject: From: Mr Kwabena1
Date: Wed, 6 Mar 2019

Best regards!

My name is Mr Kwabena Donkor, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance to transfer a fund $12.5 million which is the excess of what my branch in which I am the manager made as profit last year (i.e. 2018 financial year). I have already submitted an annual report for last year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

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 on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be E-online transfer or bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.Please contact me with this email address: r.fkobina@gmail.com

Best regards,
Mr Kwabena Donkor
 

Miyuki

Administratrix
Staff member
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Reply-To: <evaedwardb@gmail.com>
From: "Kwabena Donkor"<info@sugarmix.it>
Subject: BUSINESS PROPOSAL
Date: Thu, 4 Apr 2019

Best regards,

my name is Kwabena Donkor, I am 54 year old official of a bank in Ghana with a long service experience.

I solicit your cooperation on behalf of an investor, to receive a deposit of $12.5 million United States dollars in our suspense account for investment in your country, with a 60 / 40 sharing benefits on the revenue. I would make available to you necessary documentation, that would facilitate your application as beneficiary of the funds. Funds would be released to you once your details are verified by our compliance unit.

All arrangement will be done on your behalf to release the funds into your account. Your information will be protected and handled privately with no risk involved. Please get back to me for further clarifications and directives on the process.Please contact me with this email address: r.fkobina@gmail.com

Your cooperation is highly appreciated

Regards,
Kwabena Donkor.
 

Jessica

Administrator
Staff member
I have the second format.

Return-Path: <home-mail@corbina.com.ua>
From: Kwabena Donkor <home-mail@corbina.com.ua>
Reply-To: orevrichard@gmail.com
Mail-Reply-To: orevrichard@gmail.com

Please contact me with this email address: r.fkobina@gmail.com
 

Hua Mulan

Administrator
Staff member
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From: Kwabena Donkor <archive@tumasek.com>
Reply-To: eb088640@gmail.com

Please contact me with this email address: kwabendon@yahoo.com
 
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