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> BANK OF AFRICA GHANA <enquiries.boaghana@live.com>
> Sent: Tuesday, April 30, 2013 7:28 PM
> Subject: Dear Customer
>
>
>
>
> HEAD OFFICE
> C131/3 Farrar Avenue,
> Adabraka, Accra.
> Dear : Customer,
> We the staff and Board of
> Directors of Bank of Africa, wishes to
> inform you on your inheritance funds, that was willed to you
> for charity work, that a general Auditing was carried out in
> our Bank which us made you lose your funds to the Government
> because you have not responded to our previous email
> regarding our needed requirement to transfer the funds to
> you in your country. We guarantee that as soon as we have
> the necessary requirements as listed below, the transfer will
> commence immediately and it will take 24 hours to credit
> your account. Name:Address
> :Telephone
> Number:Currency type
> Preferred:Bank Account
> Information:
> We wish to inform you that since
> you do not have an operational account with us, your fund
> was deposited in an
> Escrow Account (EA) with the Bank of Ghana, which is a
> domiciliary account and a hardcover insurance policy which
> makes it impossible to make any deduction from the total
> funds of $7,500,000.00 USD till the total funds is
> transferred into your designated bank account of your
> choice. It is pertinent to inform you that the Transfer of
> the funds process is carried out by the monetary authorities
> here in Ghana which entails carrying out a due diligence to
> ascertain that the beneficiary account is fully functional
> and operational in your country, for you as a none resident
> of Ghana and as a legal procedure we request for a Transfer
> Charges which will be used as a security deposit with the
> monetary authorities, will be added to your funds before
> transfer can be made on-line to your designated bank account
> of your choice. It is compulsory you make the payment for
> the Transfer Charges before transfer can be made by us to
> your designated Bank
> Account.
> We the Bank of Ghana have
> calculated the COST OF TRANSFER of your total funds of
> $7,500,000.00USD as 0.02% of your total funds which makes
> the cost of transfer to be $1,500USD, you are advised to
> make this payment immediately to enable us begin with the
> transfer process of your funds into your
> account. NOTE: That
> you have to make payment of $1500USD for cost of transfer
> charges before your transfer can be made into your
> designated bank account as provided by you, also note that
> the Cost of Transfer of your funds can not be deducted from
> the total amount of your funds of $7,500,000.00USD. After
> the Payment for the Cost of
> Transfer we will commence immediately on the transfer of
> your fund to your designated
> bank.
> Respond immediately as you receive
> this email. Thanks for contacting
> us.
> Regards,Mr. Festus A. KwofieDirect Tel : +233262663364Email :
> enquiries.boaghana@live.comExecutive Head
> of Financial Control and Systems
> CONFIDENTIAL MESSAGE FROM BANK OF AFRICA. This
> e-mail and any files transmitted with it are confidential
> and intended solely for the use of the individual or entity
> to which they are addressed. Dissemination, distribution or
> copying of this e-mail or the information herein by anyone
> other than the intended recipient, or an employee or agent
> Responsible for delivering the message to the intended
> recipient, is Prohibited. © Copyright 2012 Bank of Africa.
> All Rights Reserved.
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