From: icb bank < firstname.lastname@example.org >
Date: Sat, Feb 19, 2011 at 7:50 AM
Subject: OFFICE OF MANAGEMENT OF ICB DR KWABENA MILLS MD.
Head foreign remittance
Meridian house ring road
central private mall Bag No 16
Accra north Accra Ghana
Email; Address email@example.com .
Dear Foreign Beneficiary
I writing you in regard of the fund that you have in the country not transfer to you for long time now.
The new government of Ghana and the united nation representative have give the transfer of all foreign beneficiary funds that is being pending here in my bank to transfer to them, and i am working in regard of the African refugee children to transfer their fund to their foreign father to receive them money, and the barrister which is standing for this transaction is the united nation barrister, barrister Solomon kwame tetteh.
The amount that you have in the bank to transfer to you is sum of $15,5 million dollars that you have in the bank here to transfer to your account in your bank account in your country now that the government have ask me to transfer this money to you now i will try my best to transfer the money to your bank account in your country now .
By the bank power and my power are now that government have approve the transfer to me and by the rule of the bank you have to send me your bank information and your passport, and the name of your bank that you have working on in your country so that I can know the area that I have transfer the money to so I can not make any mistake about the transfer of this your fund.
For the law that we have in the country here because some people have complain about them fund that have not transfer to them, I have take this to there country that some of the foreign beneficiary have writing some letter to the bank and some western union money transfer that have not receive them fund, what is happen that they have not receive them money ? Is because of the people that you have working with that is why you have not receive your fund by now, if you can work with me and tell me any place that you have money or consignment so that I can make arrangement with that person first and I can take the box to the bank and transfer the money to you.
The banks have every thing that we have going to use in regard of the box
The most important one I needed for you I what you to take me as your partners here in the country so that if you have receive any call or email you have to forward them to me first so that I can see what them are asking for,You have to ask them to call me so that I can see what them have about first That is why you have to take me as your partners here in the country Ghana ; if them have needed money I can help you with some money so that you can pay for the balance that is help I can give to you as a partners.
And you have to fill the escrow account form that i have attach in the mail and send it back to us so that the transfer can commence immediately.
For identification i will advise you to kindly send me your full details as follow.
1. Your Name
2. Your Country
3. Your Home Address
4. Your occupation
5. Your Passport Copy
6. Your direct mobile line.
7. Your beneficiary certificate.
Dr kwabena mills
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