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From: wiretransfer.dept.boa@hotmail.com
Subject: CAN YOU BE FULLY TRUSTED?
Date: Wed, 12 Aug 2015 10:39:55 +0000
BANK OF AFRICA
NO 1 DR ISERT ROAD 7TH AVENUE, RIDGE
ACCRA, GHANA WEST AFRICA
Payment Ref: Boa/674232/15 Payment Amount: $35.5 Million
Direct Tel. No; +233 248 217 600 Date: 12th August 2015
Direct Email: wiretransfer.dept.boa@hotmail.com
I
wish to confirm and notify you that we have in our custody the total
sum of Thirty Five Million, Five hundred thousand US Dollars in your
name.This Fund is in an Escrow Account deposit and we have been
instructed by the relevant Authorities in Nigeria to accord you the full
privileges and transfer same to you as the beneficiary.
But some
Directors of the Bank of Africa due to their greed always frustrate the
efforts to release beneficiaries funds and when the beneficiary got
tired and forget the money,the will convert the funds into their
personal use.This has been going on for a long time but i decided
to send you this email because i am a christian and you are a christian
and i do not want you to be cheated on your funds.
But
i will be willing to help you receive your funds into your bank account
but that will be done strictly on the listed conditions:
1.
This payment MUST be kept SECRET and you will not inform any body
including your wife,friends or relative of this transaction till you
have received the funds in your bank account.
2. You will not involve any third part on this transaction as i do not want to loose my job.If the Directors has information that i am helping you transfer the funds,i will loose my job.
3.
You will open Non Resident Escrow Account and also buy a Computerized
HB Diskette 77 which i will use to transfer your banking details from
the old Diskette.Thereafter i will secretly effect the transfer of the
funds and once that is done and you confirm the funds in your account,i
will then delete all the information's from the Old Diskette and nobody will know about the transfer.
You
are kindly required to respond to this letter confirming your readiness
to comply with the above conditions.Upon receipt of your email, i will
give you further information's.God Bless you.
Yours in Service,
Rev. Koffi Douglas Nana
Head Wire Transfer Dept
Bank of Africa Accra Ghana
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