Der Vorgang 11144
asrafmuhammed2019@gmail.com
Muhammed
Der erste Kontakt 11144
Anzahl der Mails: 1
Die Transfersumme
7.400.000,00 Dollar (Anzahl: 1)
Mailtext |
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Dear Ingo Busch,
Thank you very much for your mail, I noted your massage and the content, The transaction is 100% legal i believe after reading this mail you will understand the clear picture of the transaction, we must follow the legal way to see a hitch free transaction to your bank account in Germany, 1) The fund 7.4 million Euros deposited in escrow bank account with GCB Ghana limited without a beneficiary that is why i contacted you because you answer the same surname of the depositor, The only way to get this funds out from the Bank of Ghana is to find someone who has the same surname and then put it into the file of Daniel Busch, in the bank. It was while I was searching for one that I came across you on. 2) First we need a contract agreement signed/sealed/stamped from the high court of justice Accra Ghana,between you / I, 3)To proceed ,you need to open an a domiciliary account here in Accra Ghana. You need a power of attorney/affidavit of trust to open an account here in Accra Ghana in your name as the beneficiary of the fund to enable the management of the bank to move the fund (7.4 million Euros) from escrow account to your personal account,which the bank lawyer will stand on your behalf to provide all the necessary legal documents. As soon as your account is activated,the fund 7.4 million Euros will be deposited into your personal account and the bank will provide you with your online banking service together with your ATM/VISA CARD. With your online you can transfer the fund out from your account here in Accra to your personal account in your country or any country of your choice and the fund can be directly transferred from your account here to your account in your country Germany without any problem. The bank lawyer will post to you your ATM/VISA Card through DHL service ,which you can also use to withdraw funds in any Visa machine in your country or any part of the world,i believe you know much about online banking and visa card. Kindly get back to me immediately with the follow as stated bellow so we can proceed. 1) A copy of your international passport 2 ) Home/ office address 3) your direct telephone number with your postal address. 4) your Occupation 5)your marital status Thank you for your understanding. Best regards, Muhammed Asraf, |