Jude Boateng, [email protected]

http://person.com/personals.phtml?user_id=5960065
USER ID: 5960065
Nickname: bten
Name: oteng
Age: 50 (Jul 5, 1961)
Gender: Male
Country: Chile
State/Region: Region Metropolitana
City: Santiago

bten: i am a bank auditor here in Ghana but we are not allowed to operate on foreign transactions while still working. so i need a foreign partner to assist me receive my investment fund on my behalf.
i need you to assist me and you will have 10% after the transaction
you will stand as the beneficiary while i will give you all the full details for you to contact the bank for the transfer of the money into your account in your country. then after the transfer is done, i will come over to meet you i will give you the bank details here where the money will be transferred to you and also an application letter for you to contact them for the transfer to you as the beneficiary
bten: i will give you the bank details here where the money will be transferred to you and also an application letter for you to contact them for the transfer to you as the beneficiary

IP: 190.220.152.236
Decimal: 3202128108
Hostname: host236.190-220-152.telmex.net.ar
ISP: Techtel LMDS Comunicaciones Interactivas S.A.
Organization:
Services: Confirmed proxy server
Geolocation Information
Country: Argentina
State/Region: Cordoba
City: Rio Segundo

Hello Dear
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 ($320,000.00) 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 320,000.00 USD.

Dear Sir / madam,

my name is........... and I wish to apply for the release and transfer of 320,000.00 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 320,000 US$ only
(Three 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 = Three 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

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