Der Vorgang 3777
tyeh65@att.net
George
Der erste Kontakt 3777
Anzahl der Mails: 8
Die Transfersumme
4.230.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| Please let me know if you got my email, very important.
Regards, Mr.George Mensah. |
| Dear Mr.xxxxx,
Thank you so much for your update, please pardon me for intruding into your privacy without prior notification before presenting this offer to you as it is utterly confidential and genuine by virtue of its nature.I got your contact through my research,and contact you directly. I know it will sound funny to you but reality. Sequel to my earliest email. I m Mr.George Mensah, the branch manager in one of the local banks here in Ghana known as ( PRUDENTIAL BANK LIMITED). I write to solicit your assistance in a funds transfer deal involving US$9.5M, deposited by a foreign investor for an investment program that has remained dormant for years now. I discovered that the account holder Mr.Johnson B.xxxxx, died without a Will on the depository information, been a citizen of your country, and possibly could be your brother as well. It is certain that this money cannot be approved to a local bank account holder as regards to our banking rules, but can only be approved to a foreigner. I m contacting you to stand as the next of kin to the funds as I m going to present you to the much advantage that you have the same surname with him and to the best result that our management will make a successful release of the funds to you. I shall provide you with more details that will help you understand the transaction. I only need your assistance and co-operation to realize this transaction as I have done my Home-work and fine tune the best way to make you the beneficiary of the fund. My position as the branch Manager of the PRUDENTIAL BANK LIMITED here in Ghana West Africa will be used to advance this deal. We shall involve an Attorney who will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate / administration in your name for the claim. I will appreciate your early reply for commencement of this transaction deal.Please Contact me for acknowledgment by E-mail and whereby you are not interested, please quickly indicate in your reply so that I can seek for the assistance of someone else. Upon your response, I will configure your name on our database as the next of kin to this depository, and 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 or via-bank-draft at your choice for our benefit. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me base on our individual roles as this is two (2) man business transaction deal. I also implore you to make the below details of yourself available in your response to enable me regularize your details on our database and an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin for the claim. 1) Your full Name: 2) Your address: 3) Private Cell number: 4) Marital Status: 5) Age: 6) Occupation: Regards, Mr.George Mensah. Branch Manager |
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Dear Mr.xxxxx, Thanks for prompt response with your details information as I requested.I really appreciate your understanding and wiliness to work with me on this transaction. As a matter of fact, this transaction I m involving you in is 100% genuine, and will be carried out legitimately. Every underground work regarding this transaction claim will be done by me as the inner body of this bank, and you are not going to be questioned by the management if your are the next of kin since your name can be found in our database file as the rightful next kin to our late customer Mr.Johnson B.xxxxx. All I need is your details info which you have provided already for me to regularize your name in our database as the rightful next of kin to the decease, and the funds will be paid to you for our benefit. As regards to this you have nothing to be scared off for any reason as this transaction is going to be handled legitimately to our benefit without any breach of law between Ghanian government and your German s government. Please be informed that this transaction has to deal with banking procedures, So all you need is to follow up with any instruction that might be giving to you by the management from our head office as soon as you send an application latter to them, and all your correspondence with the head office should be forwarded to me so that I will also read with you and advice you on the step to follow in order for you not make a single mistake ok. Like I said earlier, I m going to involve an attorney that will work with us on this matter to assist us in getting all the necessary back-up documents that might be require on this claim on your name which will give you the power to stand for the claim. According to the rules of our bank as Ghanian laws stated, at the expiration of 10 years, if nobody applies to claim the funds owned by a late foreigner in any bank here as result of no next of kin, the funds will be reverted to the ownership of the Ghanian Government. So we have to send an application to make this claim so that the funds will not be taking over or redirected to government. It is a great opportunity for us to create a good family relationship as this will make a lot of impact in our lives as well put smile on our faces. Moreover,I m going to work hand to hand with you by guiding you on what to do once you are able to apply for the claim from our head office. My dear, I want you to understand that in every business deal between one and two in this life is all about trust, We both need to build trust to each other before we can achieve this. I already appreciated your understanding and wiliness by been fair and honest to work with me on this transaction, and I will definitely build trust with you. I m going to scan and send you a copy of my official working ID to identify my personality to you, which I will also like you to do the same by sending me yours ID too for me to have a view of you in person. I m also going to draft an application letter of claim on your name and send to you by tomorrow with the email contact address of our bank head office, to enable you apply immediately without delay, but before that will take place, I will need to configure your name first in our database as I said. I m going to do that as well by tomorrow as soon as I get to the office before sending you the application latter with my ID. Please bear it in mind that this transaction involve no risk, it 100% free. So let us put our heads together and work with one mind as partner s and brother s as well and get this done. I will be coming over to meet you in your country as soon as the funds is been transferred into your account for reimbursement as we have agreed. I will appreciate your understanding as I look forward hearing from you as you received this mail. Please all communication must be directed to this email address only for security reason:( mr.georgemensah01@ymail.com ). It is my private email box for good deals. Finally, you have to understand that this transaction need constant communication, and cannot be done by email alone, phone communication is must important cause it help for an urgent information. So I m going to give you a call and talk with you, and you can also give me a call through my private phone number below. Here is my number:+233-54-470-0505, you can call me at any time, It is my cell number. Please remember that a transaction of this magnitude requires confidential. So I will like you to keep this transaction within yourself as I will also do here until we conclude and have the funds in your possession.I need you to send me your address on your response to enable me regularize your name in our file as I stated. Thanks and God bless you for your concern. Regards, Mr.George Mensah. |
| Dear Mr.xxxxx,
Sequel to my last email, I actually appreciate your understanding for us to work together on this transaction, as well by given me 100% assurance to go with me in good faith. I will continue to build my trust in you and you will not regret for any reason by knowing me.I want us to put our heads together and conclude this transaction and have the funds in your possession for our benefit. I m really going to work with you on trust. I m reassuring you once again that this claim is for real and genuine which will be carried out without any breach of law. I have already done my home work today in the office by securing your names/details in our banks database as the next of kin and the rightful beneficiary of the Non-Investment Account left behind by late Mr.Johnson B.xxxxx, amounting US$9.5M. I do need re-iterate that with your names duly configured on the account, then you will become practically a customer of our bank. When you therefore as you are applying to our head office for Closure of the account on release to you, the scenario has stated you as the next of kin to our late customer who banks with our bank and you have decides to close such account and evoke to receive in your designated bank account of your choice. I have draft an APPLICATION TEXT as well as I told you,requesting Closure of the account and release the funds to you. Kindly re-type it on your company letter head or plain letter head, insert your physical address and other details of yours as itemized on the application text, and email it to our Bank Head Office via-email contact address below. Once the Application is received, it would be processed within 48hours. Once again, remember you need to bear in mind at all time that you are a foreign customer to our bank who now wants his funds release to him abroad. Include here is the direct email contact address of our bank head office,with my official working ID attached for identification OUR BANK NAME IN GHANA HERE ONCE AGAIN IS: PRUDENTIAL BANK LTD. Email: headoffice@prudentialbank-gh.com Please go ahead and contact our head office with the compose latter of application on your name which I m sending as well via-email for the claim, in case you are confuse do not hesitate to email me or call for directives. I have attached my official ID on this email for your view, and please send me a copy of your personal ID as promised to enable me know who I m dealing with as well. You can give me a call on my private Cell number which I have already made available to you in my previous email. You can call me at any time like I said earlier, but when you call and I did not pick, please do not be offended, it might be that I m not in the position to answer, but I will definitely give you a call back ok. Please understand me because of my situation. I need to kept every thing confidential and will like you to do the same on your own side until we have the funds in your possession because hitch. Please once you send the application do not hesitate to keep me update, and any correspondence email you received from the head office should be updated to me as well by forwarding their response to my mail box so that I will go through with you and advice you in order for you not to make a mistake for any reason. Here is my private cell number once again: +233-54-470-0505. You can call me at any time. I Look forward to your update and call as soon as you send the application.Please I will advise you to send the application immediately so that it will be received and treated. God bless you for your concern, Regards, Mr.Mensah |
| The Director,
International Banking Department Prudential Bank Limited Ring Road Central PMB General Post Office Accra-Ghana Email:headoffice@prudentialbank-gh.com Telefax: 0233 302 2950 PBL GH Application for claim Re:Late Mr.Johnson B.xxxxx Sir / Madam, Closure/transfer of Escrow Call Account: Account#: 0031696930 Amount: US$9,500,000.00 Account Opening date/deposit:15/02/2001 Swift Code: PUBKGHAC With due respect, I write to inform the management of Prudential Bank Limited, that I Mr.xxxxx Wilhelm xxxxx, I am the bonafide beneficiary of the deceased named Mr.Johnson B.xxxxx. Precisely, I am his Next-of-Kin Until his death. Mr.Johnson B.xxxxx, was a foreign Investor over there in Accra-Ghana, who has a depository in your custody. It is of my settled convinced that this funds has been in your bank for some years now. Therefore, I hereby apply to the management of the Prudential Bank Limited, for the release of the total sum which Mr.Johnson B.xxxxx, kept with your Bank to me,his next of kin. My personal contact information is as well stated below: NAME OF BENEFICIARY: ADDRESS OF BENEFICIARY: BENEFICIARY S TEL,FAX,TELEX (if any): BENEFICIARY S E-MAIL ADDRESS: DATE OF BIRTH OCCUPATION: However, I will like my inheritance fund paid to me through Bank Draft or wire transfer into my account. I will be able to forward any information that you might need for the approval of this claim as contained in my relation s financial record, please go through my relation s account details as listed above and verify my claim. Your prompt approval of my application will be highly appreciated with thanks. I look forward to your urgent response. Yours faithfully, Sign: Date: |
| Dear Mr.xxxxx,
What kind of phone numbers did you gave to me. I have called your cell phone severally today but you seems not to pick my calls, I also called your office number as stated but met a woman on the phone trying to know why I was calling you. In fact, I m not happy with this. Please let me know when to call and get you on phone. I prefer calling you on your cell number which is your private phone as this transaction require confidential, and need to be treated confidential as well. I have already sent you an application letter to send to our head office with directives, and I m waiting to hear from you on the progress of sending the application letter to them. I look forward to hear from you. You can also call me on my phone which you already has the digit numbers with you. Thanks and remain bless. Regards, Mr.Mensah. |
| Dear Mr.xxxxx,
How are you today? hope fine. I have called your phone severally again today but you don t pick my calls. I hope all is well with you?. I m still waiting to hear from you if you did send the application latter to our head office as I directed you. Please update me. Regards, Mr.Mensah. |
| My dear xxxxx,
I m sorry the emails just arrive now, I think there was a delay on the network. Meanwhile, I have noted your explanation, and I m glad to your effort in making your ID available to me including the copy of the filed application. You are actually a handsome man and looks reliable. I think I can confide in you on this transaction project with more trust. Please quickly send the application to the head office if you have not done that to enable them receive and start processing on it ok. Moreover, phone communication is very much important on this project bceause it will hasting up to pass an urgent information between us. I think you have to find out what the problem is and rectify it immediately. Thanks so much for your understanding and concern. I look forward hearing from you again. Best regards, Mr.Mensah. |