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On Wednesday, January 6, 2016 1:17 PM, Mr Alfred Kojo < szankmuvhaz@t-online.hu > wrote:
* * STRICTLY CONFIDENTIAL MEMO* * FINAL REMINDER
Date: 18 December 2015
Mr Alfred Kojo
Director, DELMAS CI - CMA CGM Group/ Fiduciary Management
01 BP 34749 Immeuble DELMAS
Boulevard du Port Zone, Abidjan-Cote d'Ivoire
YOUR ABANDONED ACCUMULATED INTEREST MONEY UNDER THE
UNCLAIMED ITEM ACCOUNT
OF THE AFRICAN CENTRAL BANK; AMT: US$1.57MILLION ONLY
Dear Sir,
I humbly request for your permission to inform you that I saw your name in one of the closed files in my office for the sum of US$1.57MILLION (ONE Million Five Hundred and seven dollars) with attached payment instruction,
On further inquires I observed that this payment was not made and the fund was transferred into the bank unclaimed funds account as unclaimed fund. To help you receive your fund, we decided that the best method of payment was via WESTERN UNION MONEY TRANSFER which is quicker, faster, easier and safer. Under this arrangement, a special account was setup in your name with WESTERN UNION MONEY TRANSFER and the full amount deposited, this will allow you receive 10,000 USD (Ten Thousand United States Dollars) eveday until the full amount is paid out to you. Western Union does not allow more than 10,000 USD per day. THE FIRST $10,000 USD WAS PAID OUT TO YOU LAST WEEK AND I SENT SEVERAL EMAILS ASKING YOU TO REPLY URGENTLY AND PROVIDE YOUR DIRECT TELEPHONE NUMBER THROUGH WHICH WE CAN PASS THE WESTERN UNION INFORMATION TO YOU
FOR PICK, THIS WAS FOR SECURITY REASONS BUT YOU FAILED TO RESPOND.
fail to respond within the next few days, We will go ahead with the cancellation.
Therefore, treat with utmost urgency; get back to me so you can receive your payment without any hitches.
I expect your quick reply.
Sincerely yours,
Mr Alfred Kojo
Director, DELMAS CI - CMA CGM Group/Fiduciary Manageme
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