Jude Boateng, [email protected]

Jude Boateng (sounds very Ghanaian)
USER ID: 5256506
Nickname: boat
Name: ju
Age: 48 (May 16, 1963)
Gender: Male
Country: Russia
State/Region: Moskva
City: Moscow
Distance: 1562 ml (2514 km)
Registered: Sep 21, 2011, 17:44
Last login: Jan 22, 2012, 10:13

boat: boat: I need a foreign partner for the transfer of my investment fund. I cannot apply for the fund myself from here as a bank staff here because it is against our banking policy to operate on foreign transaction while still in office rather very possible with the assistance of a foreign partner like you standing as beneficiary. But i will be giving you all the necessary details and guidance on how to proceed until the fund reflects to your account.This transaction will cement our relationship together as partners in my future investments.

Email leads to banned profile
4029633
Boateng
Jude Boateng
44 y.o.
Accra
Ghana

so if you are interested and willing to assist me, i will give you all the required details for you to contact the paying bank here in Ghana for the transfer of the investment fund to you in your country
so if you are interested and willing to assist me, i will give you all the required details for you to contact the paying bank here in Ghana for the transfer of the investment fund to you in your country
the amount is $520,000

41.190.90.34 GHANA

Please note that the is totally no risk involve in this transaction and the is not going to be any problem in future as the transaction is 100% legal.

I needed a foreign partner because i cannot apply for the fund myself from here as a staff here because it is against our banking policy to operate on foreign transaction while still in office but i will be giving you all the necessary details and guidance on how to proceed until the fund reflects to your account.

We are not allowed to operate on foreign account transactions while still in office that's why i cannot make the withdrawal directly rather very possible with the assistance of a foreign partner like you standing as beneficiary. This transaction will cement our relationship together as partners in my future investments.

The amount involve is ($520,000.00) and will be shared accordingly after the fund is received in your country. 85% for my investment, 10% for you and the remaining 5% is for any contingencies.

I am working as External Auditor here in INTERNATIONAL COMMERCIAL BANK.

My contact number is +233246220030

Address is No 2 B Estate East Legon Accra Ghana

Name Jude Boateng

Now that i trust you, i think we can proceed as i will be guiding you on what to do. Upon your request, i will give you any details you need from me.

FOR NOW, FILL THE APPLICATION LETTER BELOW AND EMAIL IT TO THE BANK AT
([email protected])

===========================================================
PAYMENT DELIVERING DEPARTMENT
FOREIGN REMITTANCE UNIT
INTERNATIONAL COMMERCIAL BANK GHANA.

EMAIL = [email protected]

Date : ..................

APPLICATION FOR THE RELEASE AND TRANSFER OF 520,000.00 USD.

Dear Sir / madam,

my name is........... and I wish to apply for the release and transfer of 520,000.00 USD in your bank.

This is In-Line with your banking rules and regulations, and also with the memorandum of understanding, which was reached with you during the time of deposit.
This amount, as the time of deposit, was 520,000 US$ only
(Five hundred and twenty thousand United States Dollars only).

I urgently request for the closure of the account below as the fund is needed for future investment here in my country.

The fund was deposited on this date, with the information's below:-

Date of deposit = 27th December, 2009.
Account name = Escrow account.
Account number = 90001752881.
Reference code = 0072009855.
Amount = Five hundred and twenty thousand United States Dollars only excluding interest.

I wish an urgent response will be given to this request, and i will be grateful if an immediate consideration is given to me.

I appreciate the service of your bank.

Yours faithfully.

BENEFICIARY DETAILS

NAME..............[
AGE...............[
STATUS............[
OCCUPATION .......[
ADDRESS...........[
PHONE NUMBER......[
CITY..............[
COUNTRY...........[

41.190.89.58 GHANA

Date : 23-January-2012

Atten; Cath Etertube ( dumbasses didn't get it!)
This is to acknowledge the receipt of your application. In response to the notification from the Remittance Department on the payment, release and transfer of the fund with Account number [90001752881] which has been process by our data base analyst and was found valid.

Reference to your mail, the contents has been duly verified and certified. Consequently, the sum of [520,000.00]
(Five hundred and twenty thousand United States Dollars) will be approved for immediate payment to you as indicated by the schedule given to us.

We will apply for transfer approvals from the financial Service (Ministry of finance) for immediate transfer of the said amount via International certified telegraphic transfer (T/T), inline with our banking policy and united nation/IMF financial regulations in United Kingdom.

The bank has accepted to proceed with the process of your fund transfer. As we proceed and progress, the bank will let you know the requirements depending on the method of transfer you will choose.

Note that we move step by step in banking systerm.

Your fund ($520,000.00) will be transferred to you through International certified telegraphic transfer (T/T) OR through a Debit Card Transfer.

1. INTERNATIONAL CERTIFIED TELEGRAPHIC TRANSFER (T/T)

International certified telegraphic transfer is a bank to bank transfer directly from one bank to the account of someone in another bank anywhere in the world.

2. DEBIT CARD

Debit card is an electronic card issued by a bank which allows bank clients access to their account to withdraw cash or pay for goods and services. This removes the need for bank clients to go to the bank to remove cash from their account as they can now just go to an ATM or pay electronically at merchant locations.
The bank will send the card directly to you with the ($520,000.00) on it and the manual to guide you on how to make withdrawal in your country.

Please choose one method of transfer method above in which you want us to transfer the ($520,000.00) to you.

Please get back to us as soon as possible.

Thanks for your understanding And co-operation.

Best Regards

Mrs. Joyce Osei
Secretary
+233 243228229

Payment Delivering Department
Foreign Remittance Unit
International Commercial Bank Ghana

Date : 24-January-2012

Atten; Cath Etertube

It is my pleasure to inform you that the bank have concluded the due process of you transaction through International Debit Card Transfer as per your decision.

The Card will be ready soon, programmed with your name (Cath Etertube) with the amount of ($531,520.00). The additional ($11,520) is the interest of the deposited fund from the date of deposit (27/12/2009) till date (23/01/2012).

Upon your request, the Debit Card can be attached to you for your perusal.

I hereby inform you that we have immediately made arrangement with FEDEX COURIER SERVICE for the delivering of the Debit Card to your designated house address in a package including the withdrawal instructions of the fund in your country, United Kingdom.

Attached to this message is the FEDEX COURIER FORM as evidence of the application.

Please note that the FEDEX COURIER charge according to their management, for the delivering to you in United Kingdom is
(150 British Pound Sterling) Equivalent. You are requested to make the courier transfer charge payment of (150 Pound) immediately to enable the release of your package to UK first thing tomorrow morning.

For easier and faster transaction, pay the FEDEX COURIER charge fee of (150 Pound) through Western Union Money Transfer System in your country immediately to the name of our bank account director (Emelia Osei) as stated below and email to us the MTCN 10 digit numbers.

WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION

RECEIVER NAME- Emelia Osei
COUNTRY- Ghana
STATE- Greater Accra
CITY- Accra
TEST QUESTION- What Color
ANSWER- Blue
AMOUNT- 150 Pounds


You are requested to fill the section 2 of the attached FEDEX FORM and send back to us immediately to enable us send your package without misdirection of destination. If you find it difficult to fill the section 2 of the form, Reconfirm and send us the required details in section 2 of the form as stated below.

1. RECEIVER NAME ... which is your name
2. COUNTRY ... your country
3. ADRRESS ... your house address
4. PHONE NUMBER ... your home and mobile phone number

The above details needed are just for reconfirmation.

We are waiting for the above details and the payment of the courier charge of (150 Pounds). Please pay through the name of the accountant general
(Emelia Osei).

Please get back to us as soon as possible.

Thanks for your understanding And co-operation.

Best Regards

Secretary
+233 243228229

Payment Delivering Department
Foreign Remittance Unit
International Commercial Bank Ghana