Der Vorgang 12036

hattykumdi33@gmail.com
Charles

Der erste Kontakt 12036

Anzahl der Mails: 1

Die Transfersumme

10.500.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Dear Cornelius Brandebusemeier ,

I have been waiting for you since to come down here and pick your
consignment but have not heard from you since then, I have deposited
the US$10.5Million with BARCLAYS BANK GHANA, because I traveled to one
of the Arab Country, Lebanon for workers meeting and will continue my
other assignments from there. I arranged with BARCLAYS BANK GHANA to
get your funds to you because is risky carrying the
portfolio/Consignment around without valid documents.

I would have deposited the fund with a security firm in GHANA for
delivery to your address but the company procedures are too much with
demand for documents, so considering the amount in the Consignment i
decided to deposit it with BARCLAYS BANK instead.

I kept your payment details with the bank, but will like you to
re-confirm the information to them again so that there will be no any
mistakes when making payment to you. Send the
below information to the bank director.

(1)Full name:
(2)Address:
(3)Tel(Mobile):
(4)Copy of ID:
(5)Age):
(6)Sex:
(7)Receiving account details

You have all right to declare how you want to receive your fund, Wire
transfer, Visa ATM Card or Bankers draft. I would have preferred the
fund to be delivered to you but I made some searches about the
company, and they told me that it will cost you the sum of
US$114,600,00 as you will need to provide so many documents at the
Airports to deliver the US$10.5Million to your house address. But now
the US$10.5Million is in cash with BARCLAYS BANK GHANA LTD and they
have no demand for documents only to confirm the original beneficiary
of the deposited money, and the reason you should reconfirm your
details to the bank director.

Bellow is the bank directors details, contact her and let her know
that i directed you to claim the sum of US$10.5Million deposited in
your name with BARCLAYS BANK GHANA LTD in Security Account 02, give
her your details so that she can give you immediate attention.

Director: Mrs Abena Poku.
Email: b.bank@writeme.com
Email:m_poku@aol.com



Tell the bank director you are the beneficiary of US$10.5 Million
deposited in (BARCLAYS Security Account 02), please reconfirm your
details to the bank director for your own good, and indicate your
choice of payment that will be convenient to you.

Regards,

Mr.Dr. Charles Kwame