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From: Ecobank < manager@ecobnkghana.org >
Date: Mon, 20 May 2013 08:59:04 +0000 (UTC)
Subject: Re: Claim /Release of funds $12,7m
Attention:
Sir,
This is to acknowledge the receipt of your email requesting that we transfer the sum of USD12, 700,000 (Twelve Million Seven Hundred Thousand United States Dollars Only) to your designated account.
Please fill the form herein attached and return back with a processing fee of USD750 as indicated below the form.
Send the USD750 by Western Union Money transfer to the account of this bank:
Raphael Mensah
Address: Accra Ghana
As soon as we receive this payment we shall process your payment and wire the sum of USD12.7m into your account specified in the form.
Yours sincerely,
Dr. Albert Essien
Manager
Ecobank PLC |
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From: Steve Obademi < steveobademi@yahoo.com >
Date: Mon, 20 May 2013 11:15:35 +0100 (BST)
ReplyTo: Steve Obademi < steveobademi@yahoo.com >
Subject: Go ahead and fill the form and send to them.
Dear brother,
I received your email and the content well noted. I just opened the account in your name and i am sending you the details immediately. I have seen the email you received from my head office. I told u earlier that this transaction is not going to take more than a week as soon as the get the documents the need. Just fill the form and send back to them and the money will be transferred. Please notify me as soon as you received the money so that i will plan on how to meet you in South Africa for the sharing. Below is your Account number:
Thembinkosi David Nyandana
Eobank Ghana Plc.
Acc No: 0024362571902
I will be waiting to hear from you soonest.
Steve
Obademi. |
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From: Steve Obademi < steveobademi@yahoo.com >
Date: Mon, 20 May 2013 21:06:08 +0100 (BST) ReplyTo: Steve Obademi < steveobademi@yahoo.com >
Subject: Re: Go ahead and fill the form and send to them.
Dear ,
I have attached my international passport.
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