Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Gateway Thu Mar 01, 2012 3:07 am
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Date: Thu, 1 Mar 2012 03:19:00 +0000
Message-ID: <CA+rjT0nTEcjmcMNvLd_HbjAO6N-RPpT4=9RGCG0DCAKoWMfLwg@mail.gmail.com>
Subject: We verify and settle all outstanding debts owed to foreigners
From: Mrs Blessing Hopewell <[email protected]>
To: undisclosed-recipients:;
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The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreigners whose their payment is overdue. During the last dictatorship of now arrested bank top official, many abnormalities had happened in the Central Banks of West Africa, where some top official of Banks in West Africa collaborates with importers and abandon some foreigners fund half way with levies
and taxes.

Consequently, we received a directive from the office of the Economic Commission for Africa and Europe,ordering the above office to settle all genuine foreigners whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.

We also wish to inform you that,there was a counter claims on your funds by one Mr. Peter Brocky , who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any “Deed of Assignment” in favor of Mr. Peter Brockway , thereby making him the current beneficiary with the following account details:

Account Name: Indo-China Group Ltd,
A/C #: USD114-102-5567-8, Bank Name: Standard
Chattered bank, 138-141 1st Floor, Edinburgh Tower,
the Landmark, 15 Queens Road, Central Hong Kong, Swift
Code: SCBL 11k111.

If you did not sign, nor author Mr.Brockway , to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some (CBT) Officials, of whom most of them are will be under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Ecowas communities, pending on when we finish with our investigation.

This office is glad to inform you that your payment shall be made by diplomatic transit Account (S.D.T.A) of the UN as soon as this information needed from you is submitted.We are sorry to inform you that the Economic Commission for Africa and Europe had made it clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been completed.

You are advised to stop any further communication with your local representative(s) any officials (s) department of the CBT or any Government parasitical.This is to forestall new effort towards a diversion of your payment. This office supersedes every other department in the West Africa and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.

Please forward you’re banking particulars and contract sum with you telephone number to this office immediately for action.Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office.

We serve you best!

Dr Blessing Hopewell.
Credit Control/Wire Transfer Dept.
Bank of Ghana Headquarters
Accra Ghana.
Contact-Tel/Fax: +233241940815.
E-mail: [email protected]

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