I AM ALHAJI MOHAMMED HAFIZ, MY LATE FATHER IS FROM PAKISTAN AND MY MOTHER IS A GHANAIAN.
I AM MARRIED WITH FOUR CHILDREN AND AM PRESENTLY WORKING WITH INTERNATIONAL COMMERCIAL BANK OF GHANA TARKRODI (I.C.B) AS A MANAGER OF TARKRODI BRANCH. I AM 54 YEARS OLD AND A MUSLIM BY RELIGION RESIDING IN GHANA WITH MY FAMILY.
PRECISELY,I GOT YOUR CONTACT THROUGH MY SEARCH FOR A RELIABLE PERSONALITY AND I WRITE THIS PROPOSAL IN GOOD FAITH WITH YOU AS A RELIABLE AND TRUSTFUL PERSON AND AS SOMEONE TO HELP ME ACTUALIZE MY DREAM AS I WILL SOON BE RETIRED FROM THE BANK BECAUSE OF MY STATE OF HEALTH.
CONSEQUENTLY, BEING A MANAGER OF THE BANK IT GIVES ME THE RIGHT TO KNOW AND TABLE THE REPORT OF THE END OF THE YEAR ACCOUNT REPORT PERIODICALLY.
MY PROPOSAL TO YOU IS BASED ON MY PREVIOUS END OF THE YEAR REPORT AS I DISCOVERED AN UNPRESENTED BENEFIT ACQUIRED BY MY BRANCH IN WHICH MY HEAD OFFICE IS UNAWARE OF THE FUND AND THE AMOUNT I DISCOVERED IS ($9,676,OOOMUSD) THAT IS,( NINE MILLION SIX HUNDRED AND SEVENTY SIX THOUSAND UNITED STATES DOLLARS) .I HAVE PLACED THIS FUND ON SUNDRY ESCROW ACCOUNT WITHOUT A BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY.
THEREFORE, I WANT TO CLARIFY YOU ABOUT MY SELF THAT AM NOT A GREEDY MAN AND I CONTACTED YOU BECAUSE I WANT YOU TO ASSIST ME TO RECEIVE THIS MONEY INTO YOUR DESIGNATED BANK ACCOUNT AND AM WILLING TO GO WITH THE SPLIT OF THIS FUND WITH YOU BY GIVING YOU 40% OF THE TOTAL FUND AS COMPENSATION.
I AM ABSOLUTELY SURE THAT THERE IS NO RISK INVOLVED LEGALLY AND PRACTICALLY IN THIS TRANSACTION BECAUSE IT IS A BANK TO BANK TRANSFER. MAY ALMIGHTY ALAH BLESS YOU AS YOU AGREE ON THE TERMS OF THIS PROPOSAL AND AS YOU REPLY SWIFTLY.
I AWAITS YOUR PROMPT RESPONSE.
ASSALAM U ALAAIKUM
RESPECTIVELY,
ALHAJI MOHAMMED HAFIZ
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