Monday, March 28, 2011

Best Regards

Best Regards - email spam message. This message appears sent from - johnmartins []. Return or reply email as -


Sorry for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$3.5 Million.

This fund has been stashed out of the excess profit made last year by my branch office of the Unibank Ghana Limited, which I am the manager. I have already submitted an approved end of the year report for the year 2010 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount in a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. 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 30% of the funds while 70% shall be for me.

Kindly forward your response

Best Regards,
Mr. John Martins
Unibank Ghana Limited

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