FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
3556. Addo Annan

addoannan20@yahoo.co.uk
Subject: Official message awaiting your answer

Attn: Dear,

I am Addo Annan, working with the Standard Chattered Bank, Accra-Ghana as the manager. On the course of the last year 2007 end of the year's report, I discovered that my branch in which I am the manager made Five million, Four Hundred Thousand US Dollars (5,400,000.00) as an excess profit. This fund is currently lying unclaimed in my bank?s NUSTRO ACCOUNT, without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to stand as the beneficiary to receive this money into your bank account, I shall provide you the pin-code of the deposit when the time comes since I am the only person who knows about this deposit. You shall be given 30% of this fund for your committed effort while 65% shall be for me and 5% shall be for contingences. I do need to assure you that there is 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.

I will appreciate your timely response.

Yours truly,

Addo Annan

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU