Scam Tip Report #89520 - I have some funds stocked in GHANA, which I deposited in a bank in Ghana of which the amount in total is $50m
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-29 20:00:43 Nigerian/419 Scam |  I have some funds stocked in GHANA, which I deposited in a bank in Ghana of which the amount in total is $50m
It will please my interest to invest into your company and country. I had wanted to go into mining business but eventually due to some structural and Procedural issues, I decided to suspend everything for proper feasibility study. Specifically, I have some funds stocked in GHANA, which I deposited in a bank in Ghana of which the amount in total is $50m (Fifty million united states dollars) out of this money I will raise fund for a joint venture ship with you for a period of 10yrs with interest rate of 20% of the total investment fund per annum. What you will only do Is to prepare and come to GHANA and have face to face meeting with both my fiduciary broker and lawyer in GHANA. This meeting will take place inside the bank after which all necessary documents will be signed by both parties in the face to face meeting including a Fund Management Agreement which will be prepared and giving to you to study in advance. Immediately after the process is completed in the bank, the bank manager will commence a test transfer of the fund to your receiving account as may be directed by you and this transfer is to be done electronically by the bank. However please note that because of my former credible position as former executive president of National oil company Sonagol, Angola I would want the confidentiality of this transaction to be maintained at all time for security reasons and will also be your silent partner for a period Of 5 years. I look forward hearing back from you, kindly provide me with your correct Contacts details for easy communication. Most importantly, mutual Cooperation and understanding will be highly welcomed. I waits your urgent response with respect Best regards Mr Emmanuel Vicente | ||||
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