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From John Morgankatrine Wed Feb 10 20:23:48 2010
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John Morgankatrine <[email protected]>
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Subject: We shall feed you on further details as soon as we hear from you.
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Financial Crimes Enforcement Network (FINCEN)
West Africa Anti-Fraud/Debt recovery Unit,
Accra Ghana
Email: [email protected]
Dear Sir,
In line with the accord reached with and United Nations and World Bank during their last meeting held in Accra, Ghana in respect of compensating all possible scammed victims and overdue payment beneficiaries in a bid to re-instate the credibility of the Countries in West-African sub-continent.
We have received a report from our fraud monitoring team through confession made during arrest and interrogation of some suspected fraudsters in respect of your funds claim which was scheduled in your favor.
Considering the irregularities associated with these funds and lack of facts on the source of the funds and the fraudulent activities which has been linked to them presently and in the past. We are sorry to inform you that we can only process and release USD$1,000,000.00 (One Million US Dollars only) as compensation to you as against your total funds claim unless you provide us with all the documentation relating to the total claim.
You will also be required to dissociate yourself from any of the fraudsters and disregard any further communication from them to enable us successfully process your scheduled funds. We will also want to know if you have in any way been sending them money for processing the release of these funds to you and if so, what is the total amount you have sent to them and if possible, the evidence of such payments?
These names below have been linked to your funds claim and you are required to identify any of the name(s) which had defrauded you for necessary actions.
(1) Dr. JOHN ADAMS
(2) Mr. DAVID OLOLO
(3) Prof. Charles Soludo
(4) Mr. Joseph Sanusi
(5) Mrs. Anne Henshaw
Due to corrupt and inefficient banking system in West Africa, the payment procedure will be closely monitored and executed through Renaissance Bank Ghana LTD. You will be required to forward to us immediately your bank details for international funds transfer process and your direct telephone, fax numbers and e-mail address for easy communication.
On behalf of Governments of the West African countries, we wish to apologize for any inconveniences these whole ugly developments may have caused you and members of your family and hereby pledge our commitment in ensuring that we effect this payment expeditiously.
We shall feed you on further details as soon as we hear from you.
Regards,
Mr. Samuel Daws
Zonal Coordinator
CONTACTS This mail : [email protected]