[email protected] Alhaji Yusuf

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Message-ID: <[email protected]>
Date: Mon, 27 Oct 2014 04:19:17 -0700
From: Alhaji Yusuf <[email protected]>
Reply-To: Alhaji Yusuf <[email protected]>
Subject: urgent and important please reply.
To: "[email protected]" <[email protected]>
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***********
CENTRAL BANK OF GHANA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBN FOREX

I am Alhaji Yusuf Abubakar Dangote, Director allocation department from the Central Bank Ghana Republic. My office monitors and controls the affairs of all banks and Financial institutions in Ghana and all African Countries concerned with foreign claim 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 last year to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum.

On this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data’s are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal 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$10.7M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), Confirmable 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.

Waiting for your reply

Yours faithfully,
Alhaji Yusuf Abubakar Dangote,

*I received your reply,since you do not have a company,forward your information's as pointed on my first mail,forgetting the company column for us to progress.Call me on 00233247459779 for urgent attention.

Thanks,
Alhaji Yusuf Abubakar Dangote.

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