Your Over Due Inheritance from the funds of the Financial Empowerment Program by the UNITED NATIONS.
This is to notify you that your over
due Inheritance Funds has been gazette to be Released, via key telex
transfer (KTT)
direct wire transfer/ (PAVEC) to you by the Parliament house committee
for foreign
affairs over due funds transfer. Meanwhile, a woman came to our Bank,
directly to my office yesterday with a letter, claiming to be your
sister and that you asked her to
represent you. Here are her in formations,
Name: Mrs. Joy Anderson
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av.
Staten Island, New York
Account Number: 7920507852,
Routing No: 026-013-673,
Swift Code: CBNAUS33
Kindly reconfirm to this office, as a matter of urgency if this woman
is from you so that the ECOBANK GHANA will not be held
responsible for paying into the wrong account name.
Ministry of Finance and the Senate House committee for foreign affairs over due
funds, to pay all Foreign Beneficiaries Over due Inheritance funds to
respective original beneficiaries.
However, we shall proceed to issue all payments details to the said
Mrs. Joy Anderson, if we do not hear from you within the next seven
working days from today.
Note:
IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVISED TO FILL AND
SEND THESE INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND
WILL BE CREDITED FOR SAFE KEEPING TO YOU WITHOUT ANY FURTHER ATTEMPT OF SOMEONE TRYING TO CLAIM ON YOUR BEHALF.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL GIVEN NAME:………………………………………………………. . . . . . . . . . . . . . . . . . . . . . . . . . . .
2) PHONE, FAX AND MOBIL NO:………………………………………. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3) COMPANY NAME, POSITION AND ADDRESS:……………………. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4) PROFESSION, AGE AND MARITAL STATUS:……………………. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
5) WORKING ID? I/INT’L PASSPORT:…………………………………. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6) A SCAN COPY OF YOUR PHOTO / ANY VALID ID. CARD. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
