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Date: Wed, 27 Jun 2012 09:29:20 -0700
Message-ID: <CADboG6o2WCmrGVSmEa08ugtB4AkqpF2ojU0gg_GK9ZBRjGr0uw@mail.gmail.com>
Subject: RE:TREAT VERY CONFIDENTIAL & URGENT RESPONSE
From: john tony <[email protected]>
To: [redacted]
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Bcc: [redacted]
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
I am Dr. JOHN TONY, Director foreign allocation department . My
office monitors and controls the affairs of all banks financial
institutions in Ghana concerned with foreign cold Fame payments. I am
the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line with
foreign claim settlements. I have before me list of funds, which could
not be transferred to some nominated accounts as these accounts have
been identified either as ghost accounts, unclaimed deposits or
over-invoiced sum. 0n this note, I wish to have a deal with you as
regards to an unpaid fund. I have a file before me and the date's are
correct and un-tampered. As it is my duty to recommend the transfer of
these surplus funds to the Government Treasury and Reserve Accounts as
unclaimed deposits, I have the opportunity to write you based on the
instructions I received two days ago from the Foreign Debts
reconciliation dept. to submit the List.
My conditions:
(1.) The sum of USD$25.7M only will be transfer into your account
after the processing of all relevant legal documents with your name as
the bonifide beneficiary,the transfer will be made by Draft or
telegraphic Transfer (T/T), conformable in 3 working days.
(2.) This deal must be kept secret forever, and all correspondence
will be strictly by email / telephone, for security purposes.
(3.) There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.
(4.) Note that after the successful completion of this transaction,
you and I will have a fair share of the fund in the ratio of 50:50.If
you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days
mandate.
1. Your Full Name:..........................
2. Current Address:........................
3. Direct Phone:..............................
4 Cell Number:..............................
5 Occupations:................................
6. Age:..........................................
7. Sex.........................................
8. Country....................................
9. Company:...................................
I hope you don't reject this offer and have this funds transferred.
IMPORTANT NOTICE
Waiting for your reply to this my private email address
Yours faithfully,
Dr. JOHN TONY,
Director Allocation Department
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Date: Wed, 27 Jun 2012 09:29:20 -0700
Message-ID: <CADboG6o2WCmrGVSmEa08ugtB4AkqpF2ojU0gg_GK9ZBRjGr0uw@mail.gmail.com>
Subject: RE:TREAT VERY CONFIDENTIAL & URGENT RESPONSE
From: john tony <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Bcc: [redacted]
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
I am Dr. JOHN TONY, Director foreign allocation department . My
office monitors and controls the affairs of all banks financial
institutions in Ghana concerned with foreign cold Fame payments. I am
the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line with
foreign claim settlements. I have before me list of funds, which could
not be transferred to some nominated accounts as these accounts have
been identified either as ghost accounts, unclaimed deposits or
over-invoiced sum. 0n this note, I wish to have a deal with you as
regards to an unpaid fund. I have a file before me and the date's are
correct and un-tampered. As it is my duty to recommend the transfer of
these surplus funds to the Government Treasury and Reserve Accounts as
unclaimed deposits, I have the opportunity to write you based on the
instructions I received two days ago from the Foreign Debts
reconciliation dept. to submit the List.
My conditions:
(1.) The sum of USD$25.7M only will be transfer into your account
after the processing of all relevant legal documents with your name as
the bonifide beneficiary,the transfer will be made by Draft or
telegraphic Transfer (T/T), conformable in 3 working days.
(2.) This deal must be kept secret forever, and all correspondence
will be strictly by email / telephone, for security purposes.
(3.) There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.
(4.) Note that after the successful completion of this transaction,
you and I will have a fair share of the fund in the ratio of 50:50.If
you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days
mandate.
1. Your Full Name:..........................
2. Current Address:........................
3. Direct Phone:..............................
4 Cell Number:..............................
5 Occupations:................................
6. Age:..........................................
7. Sex.........................................
8. Country....................................
9. Company:...................................
I hope you don't reject this offer and have this funds transferred.
IMPORTANT NOTICE
Waiting for your reply to this my private email address
Yours faithfully,
Dr. JOHN TONY,
Director Allocation Department