Der Vorgang 12036
hattykumdi33@gmail.com
Charles
Der erste Kontakt 12036
Anzahl der Mails: 1
Die Transfersumme
10.500.000,00 Dollar (Anzahl: 1)
Mailtext |
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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 |