Robert Kojo — Another scam
This is a scam.
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From: robert kojo [mailto:[protected]@robert.com]
Sent: 04 February 2010 14:36
Subject: your urgent response
International Commercial Bank,
Kaneshie Branch, Accra-Ghana.
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$4.5M.This fund has been stashed out of the excess profit made last year by this branch of the International
Commercial Bank where I am the manager.
I have already submitted an approved Management Profitability Report for the year 2009 to my
head office here in Accra-Ghana and they will never know of this excess. This amount of US$ 4, 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.