 |
[16/5/2014 2:11:07 PM] andah.k13: Dear Young,
I am sorry to contact you unannounced through this medium
and i pray that my decision to contact you will be given a genuine approval
considering the fact that we haven't met each other before.
I am Mr. Kobby Andah, an Account Auditor working with a bank
here in Ghana West Africa. I have been searching for the one who bears this
last name " Young " .so when i saw
your name on Skype i was pushed to contact you and see how best we can assist
each other.Please let me explain this to you,it will be of mutual benefit to
both of us if you will assist me.
One Richard Young a citizen of your country had a fixed
deposit with my bank in 2008 valued at US$7,500,000.00 United State Dollars.The
due date for this deposit contract was on 16TH of January 2011,Sadly Richard
traveled to japan and was among the death victims of the 2011 Earthquake
disaster that happened in Tokyo Japan killing over 9,000 people. He was in Tokyo on a business trip
and that was how he met his death,may his soul rest in peace.My bank management
is yet to know about his death,i got to know about it because i was his account
officer and we later became close friends. He Richard did not state any next of
kin in his account file when he deposited the funds with my bank because he was
not married and had no children.
Last week my Bank Management requested that Richard should
give instructions on what to do about his funds if to renew the contract.I know
this will happen and that is why I have been looking for a means to handle the
situation because if my Bank Directors happen to know that Richard is dead and
did not state any next of kin in his account file, they will take the funds for
their personal use, but I don't want that to happen.
I am now seeking your co-operation to present you as Next of
Kin/ Heir to the account since you bear same last name with him and my bank
will release the funds to you.It is better we claim the money than allowing my
Bank Directors to take it, they are rich already. I am not a greedy person,so I
am suggesting we share the funds equal, 50/50% to both parties, my share will
assist me to start my own private business which has been my dream.
Please Let me know your mind on this as soon as possible and
We shall go over the details once I receive your urgent response through my
private email address: kobby_andah1@hotmail.com
We can as well discuss this on phone; let me know when you
will be available to speak with me on Skype.
Have a nice day and remain blessed.
Best Regards,
Mr. Kobby Andah. |
|
|
From: Barrister Peter [mailto:petersmithchambersgh@gmail.com < mailto: petersmithchambersgh@gmail.com > ]
Sent: Friday, 23 May, 2014 6:31 PM
Subject: Re: Requesting Legal Service
Dear Madam,
I am Ms. Alberta Secretary to Barrister Peter smith . I have been mandated to send you this email by my boss Peter Smith . Please see attached file for more details.
Thank you,
Ms.Alberta Dzosa,
Secretary. |
|
|
From: Kobby andah <kobby_andah1@hotmail.com>
Date: Thu 29 May 2014 03 07 08 0800
Subject: RE Requesting Legal Service
Thanks for the update. I am happy to know that communication has been established between you and the attorney. Below are the information the attorney is requesting to commence, please send it to him and inform me if he request for more information do let me know. I want you to know that I am here with you, and will be guiding you until we conclude this transaction.
* * * * * * * * * * * * * * * * * * * * * * * * * *
Name of the Account: ORACLE CONSULTING'S LTD.
Account Holder: RICHARD Young
Account Number: ESCROW ACCOUNT 0031696930.
Account Type: ESCROW ACCOUNT.
Date of Deposit: 19TH AUGUST,2008.
Principal Amount: US$7,500,000.00
Name of Bank: INTERNATIONAL COMMERICAL BANK GHANA.
Branch Name: FIRST LIGHT BRANCH
Please send the above information to the attorney immediately and tell him that if the bank requires more information about the account, you shall send them to him immediately.
Mr.Kobby Andah.
Account Manager,
International Commercial Bank(ICB),
Accra,Ghana.
Mobile: +233 506 511 793.
|
|
|
From: Barrister Peter [mailto:petersmithchambersgh@gmail.com ]
Sent: Friday, 30 May, 2014 12:42 AM
Subject: Re: Requesting Legal Service
May 29,2014.
Dear Sir,
I have submitted your account information to the bank for their verification and approval of the transfer of your fund After which if positive the International telex and wire department of the bank will approve the transfer of your fund to your nominate account by Telegraphic transfer.
On my oral inquiry of the status of your account, I got a surprising news ! The bank has worked out the interest your fund uncured all this years it was in deposit .The total amount to be transferred to you is US$9,748,000.00 representing interest from 2008 to 20013. The bank will inform you officially about this.
I would have been given some vital bank documents for your attention but I do not have any empowerment from you .The bank demand a Power of attorney from the High Court of Justice Ghana and this is going to cost you the sum of $350 US Dollars . You are to send the fees via western union Transfer to my secretary details below.
Receiver name :Alberta Dzosa
Country :Ghana
City :Accra
Test Question:Yellow
Test Answer:Yellow
As soon as you send the fees ,i shall proceed the the High court of Justice Ghana to obtain the Power of attorney and i will send a copy to the bank for their approval and also a copy will be sent to you for your record keep.
Attached to this email is the application form given to me by the bank and the sample of the Power of attorney together with my Identity. You are required to fill in the required information on the form and send it back to me together with the fees .This will however be subject to if you still desire me representing you for this claim
For my terms of service ,you will be paying me 0.2% of the total fund but the entire payment will be when you have received the fund . I verified at the bank that your fund is a " Bonded trust fund " so it will not be possible to deduct any amount from it in the pursuit of the release of your fund. This status was used by late Richard Young to protect the fund from mismanagement .On this note it will suffice if you give me a call .If possible call at receiving this message .
Yours faithfully,
MR.Peter k.Smith,Esq
Peter & Associate Chambers,
Accra Ghana.
Mobile:+233 230 633 249< tel:%2B233%20230%20633%20249 >
Tel/Fax: +233 302956279< tel:%2B233%20302956279 >
United Kingdom(UK): + 44 7031872795< tel:%2B%2044%207031872795 > . |
|
|
From: Barrister Peter <petersmithchambersgh@gmail.com>
Date: Wed 4 Jun 2014 17 12 06 0800
Subject: Re FW Requesting Legal Service
4th June,2014.
Dear Sir,
I forwarded the account details to the bank today and I also have the bank form and power of attorney - All sent to the bank .
I write you this letter, just to inform you that I am on the matter, it is always like this when it involves issues concerning Next of Kin claims. Please expect my communication as soon as I receive response to my application from the bank.
Attached is a scan copy of the Power of attorney obtained in your name and the court receipt of payment.
Yours faithfully,
Mr.Peter smith.
|
 |
|
From: Barrister Peter <petersmithchambersgh@gmail.com>
Date: Fri 6 Jun 2014 15 29 44 0800
Subject: Re FW Requesting Legal Service
June 06,2014.
Dear Sir,
I was at the bank all day yesterday but could not receive any response from the bank.I am off to the bank now . Today I am sure to have it because yesterday some of my colleagues had responses in their different dealings with the bank for their clients.
The Personal Assistant to the Director of International Remittance told me that the response was available yesterday but it was too late to contact me. He however assured me that everything is ok. I only have to expect the paper work from the bank today.
I will soon be in the bank and will communicate with you the instant I receive any word from the bank .
Best regards,
MR.Peter k.Smith,Esq
Peter & Associate Chambers,
Accra Ghana.
Mobile:+233 230 633 249
Tel/Fax: +233 302956279
United Kingdom(UK): + 44 7031872795.
|
|
|
From: Barrister Peter <petersmithchambersgh@gmail.com>
Date: Sat 7 Jun 2014 19 01 06 0800
Subject: Fwd FROM INTERNATIONAL COMMERCIAL BANK ACCRA-GHANA.
07 June,2014.
Dear Sir,
I am happy to inform you that the bank management responded positively to my application to them for the release of the account to you. The bank director explained everything to me that we need to do in respect to the Next of kin claim of the said bank account with them. The also confirmed from their data system that you are the rightful beneficiary to the account because your name and information where all found in the account system of the bank.
There are some requirement they need in order for them to release the funds to you which you have to provide. in my email you will find a copy of the email that was sent to me by the bank regarding the claim.
On the bank requirement, i will need the following amount in order to obtain the required legal documents.
1. Oath fees: 250 US dollars
2. Probate fees: 150 US dollars
3. Stamp fees: 50 US dollars
4. Letter of Administration fees: 250 US dollars
5. Notarization fees: 150 US dollars
Total :850 us dollars only.
On the bank requirement ,item 1 and 5 on the list shall be obtained here in Ghana High Court of Justice and the ministry of finance which i have stated their fees above. You shall send the requested fees to me ASAP.
Also in transaction of this magnitude, i normally charge 0.02% of the total inheritance to be claimed and shall be paid to me once you have received your funds.
You are hereby advice to pay directly by Western Union Money transfer to my secretary .
I shall commence immediately i received all of the above mentioned documents
Thank you
Yours in service,
Peter Smith Esq,
Principal Partner.
- - - - - Forwarded message - - - - -
From: Edward Edgal < Edgal@accountant.com >
Date: Sat, Jun 7, 2014 at 3:34 AM
Subject: FROM INTERNATIONAL COMMERCIAL BANK ACCRA-GHANA.
To: petersmithchambersgh@gmail.com
June 06,2014.
Subject: Next of Kin Application
Attn: Barrister Peter Smith,
Dear Sir,
We write in respect to your application bearing the above subject matter. The said deposit account matured in 2012 for payment and we are only receiving the news for the first time concerning the death of the account Owner. The bank management sends their condolence to the family and company of late Richard Young.
On the claiming issue,there are procedures we apply before the bank allows the release of the said account to the rightful next of kin. We have completed verifying of the account and you client was found in our account system as the next to late Richard Young and we will need the following documents for confirmation and processing of the account.
1. A scan copy of the Certificate of Incorporation of the company (Oracle consulting Inc.)
2. A scan copy of the bank Deposit slip issued to Late Richard Young
3. A Sworn Affidavit in support of the claim from the Federal High Court of Registry stating that is the rightful next of kin and beneficiary to late Richard Young account and approved from the ministry of Justice which will serve in place of WILL.This document must be Notarized .
The above mentioned documents are required for the processing of the account to your client.
Thank you for your patient and cooperation.
Regards,
Mr. Edward Edgal,
Head foreign Remittance Dpt,
International Commercial Bank,
Accra-Ghana,
Tel/Fax:233-302-422-049 .
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
