From: FINANCIAL AND ECONOMIC CRIME COMMISSION < FECC@CYBERSERVICES.COM >
Sent: Tuesday, 16 October 2012 8:07 AM
Subject: REFUND/VOL.117/2012

FINANCIAL AND ECONOMIC CRIME COMMISSION,

43, CASTLE, OSU
CASTLE VILLA,
GHANA CAPITAL TERRITORY,
ACCRA - GHANA.
Ref:FECC/FGN/VOL.117/2012.

A man,Harry Eziweremhen (real name) who specializes in scamming foreign beneficiaries of hard currencies has been arrested by men of operatives of this Commission. The hoodlum, before his arrest had been impersonating both the former and current Governors of Banks, Military Generals, Finance Ministers, key United Nations Officials, Job Offers, banks and non-existent lottery organizations at various times in a bid to obtain money from his unsuspecting victims abroad under false pretenses.He confessed to have used various fictitious names to carry out this criminal act.

He was also said to have had access to vital documents of his unsuspecting victims at the Bank Of Africa where he worked before he was sacked because of gross misconduct. Documents recovered from him include Nigerian International passports and Drivers Licenses with different fictitious names,deposit and withdrawal vouchers bearing his real name.These International passports and Driver's Licenses were believed to have been used at different occasions to receive money as transfer charges from his unsuspecting victims.The activities of this criminal was exposed by some beneficiaries from overseas who reported that they were duped of certain amount of money.

When this con artist was forced to open his Email boxes, which he did without reluctance, his assertions were confirmed. It was during this time that we came across your name and Email address and we decided to contact you through this channel for confirmation. While making his statement under caution, he confessed to the crime and promised to refund all the money he collected from you. We discovered that he has domiciliary/dollar account with some Commercial Banks here in Ghana where he deposited some of the money he collected from you. These accounts have been frozen by this commission till we are through with this investigation.

We await your confirmation of this to enable us prosecute him and retrieve your lost money for you.

Yours faithfully,

Supt. Mrs Joyce Paa Kwesi
Public Relations Officer.
Fecc@cyberservices.com