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From: PAUL AGYIRI <paulag010@live.com>
Date: Thu, 10 Apr 2014 15:16:51 +0000
Subject: PROPOSAL...
To:
FROM:MR.PAUL AGYIRI
AUDITING/FINANCE AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT,
AGRICULTURAL DEVELOPMENT BANK GHANA LTD
(AGRICULTURAL DEVELOPMENT BANK)ANNEX ACCRA GHANA.
Private Email: mr.paulag@yahoo.com
Phone number: +233544061534
Good day,
My name is Mr.Paul Agyiri,I am a staff working with the Agricultural
Development Bank Of Ghana Limited (ADB) I want you to help me in
receiving the sum of Ten Million Eight Hundred thousand Dollars
($10,800,000) into your Bank Account.This fund was deposited in this
bank by a foreign customer who died accidentally alongside with his
entire family members many years ago. I am the only staff here who knows
the actual secret of this fund because i am the account officer.
Nobody had asked for this fund till now. If you are interested, you have
to provide a bank account where the fund will be remitted because i
have decided to collaborate with a foreign partner to claim this money
from the Bank. Please you can contact me immediately to start the
transfer process.
Further details about the fund and this transaction will be given to you
once i receives your response.Please we have to hurry-up our actions
because the bank authority here has plans to redeposit this fund into
the treasury of the Central Government as unclaimed fund if nobody
applies for it before the next bank audit which will begin here soon.
Our sharing ratio will be 60% for me while 40% for you.I await your
urgent reply.Kindly do contact me via my private email ID
(mr.paulag@yahoo.com) My best regards to your family.
Thanks,
Mr.Paul Agyiri.
Agricultural Bank Of Ghana
(ADB) ACCRA GHANA.
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From: "MR.PAUL AGYIRI" <mr.paulag@yahoo.com>
Date: Thu, 10 Apr 2014 09:37:02 -0700 (PDT)
Subject: APPLICATION FOR ONWARD TRANSFER DEPOSIT CODE BBG
04921/GH/02/23XX VALUED AT USD$10,800,000.00 ONLY.
Dear Friend ,
Complete the below form and forward same to the bank through the bank
email id listed in the form.
MR. FREEMAN OSEI
THE DIRECTOR OF FOREIGN CREDIT
FOREIGN REMITTANCE DEPT
AGRICULTURAL DEVELOPMENT BANK PLC
SPINTEX MAIN BRANCH
ACCRA-GHANA
TEL/FAX: +233541149212
EMAIL:�agricultural.devbank@aol.com
Sir/Madam,
APPLICATION FOR ONWARD TRANSFER� DEPOSIT� CODE BBG 04921/GH/02/23XX
VALUED� AT USD$10,800,000.00 ONLY.
I,
Mr.............. ,� National.......... with Passport No. ..........,
wish to apply for the transfer of USD$10,800,000.- from the escrow
account No. 004-4208840 deposited on the 7th March 2006, for onward
transfer to my personal account.� I hereby declare that I am the
bonafide owner of said fund, that this proceeds should be transferred
into my account as stated below without any deductions whatsoever.
My account details where the fund should be transferred to is as
followed:
Bank name:
Account No.
Account Name:
Swift code:
Bank Tel:
Bank Address:
I
will be happy if this application is approved and funds transferred
into my bank account as stated above and on no account should my account
details be changed without a written information and the total amount
should and must be transferred in full to my bank account
Thanks for your anticipated co-operation.
Yours faithfully,
...................
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