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Site: waydate
From: thomas1969
Date: 2016-01-10 12:06:36
Dear Friend,
My name is Dr Thomas Kohler. I am an
independent external auditor for the World Bank handling the Foreign
Banks Debt Management Office.
I have in front of me an abandoned
transfer file from the African Development Bank containing details to
an escrow account setup in the name of our deceased customer who died
in plane crash along with his family. The file shows that have
correctly made application to have the funds released to the
beneficiary. It is also clearly noted on the file that the
beneficiary could not handle the financial commitment required of
him.
Due to this the funds were pegged and
abandoned. As an international independent external auditor i think
it is very absurd to abandon ones funds for this simple reason.
To tell you the truth i do not believe
this to be true and my reason is simply because of the irregularities
i noticed while compiling the audit report for the end of the
financial year. I have perfected plans to have this funds transferred
to you within the next 24hrs. Upon your confirmation i will give you
further directives. Email: drthomaskohler@gmail.com
Regards,
Dr Thomas Kohler
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Date: Wed, 13 Jan 2016 09:05:04 +0100
From: Dr Thomas Kohler
<drthomaskohler@gmail.com>
Subject: From Dr. Thomas Kohler
Thank you very much for your response
to my message at waydate.com
I am Dr. Thomas Kohler the Chief
Auditor General of African Development bank (ADB) Accra Branch. while
compiling the audit report for the end of the financial year in my
department, I discovered an abandoned sum of US$7,500,000 (SEVEN
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in an account
that belongs to one of our foreign customer who died with his entire
family on July, 2000 in a plane crash that occurred in Paris France.
Please confirm the crash on this BBC news link
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his
death, we have been expecting his relation to apply for the claim of
the money because the bank cannot release it unless somebody applies
for it as the next of kin or relation to deceased as indicated in our
banking laws.
But unfortunately I learnt that his
supposed next of kin died alongside with him in the same plane crash,
I believe, it is therefore upon this discovery that I personally
decided to make this business proposal to you so that the money can
be released to you as a next of kin relation or business associate to
the deceased since nobody is applying for the claim. I hope you
understand what I mean? I don't want this money to go into the bank
treasury as unclaimed Fund. The banking law here stipulates that if
such money remains unclaimed after the period of 18 years, the money
will be transferred into the bank treasury as unclaimed fund.
I need you to stand as the sole
beneficiary of the fund and for your information it will not pose
any problem for the successful transfer of this fund into your bank
account as the sole beneficiary. All the arrangement to put claim
over this fund has been put in place and directives will be relayed
to you as soon you indicate your interest and willingness to assist
me in this great opportunity. My request of a foreigner in this
business is occasioned by the fact that the late customer was a
foreigner and a Ghanaian cannot stand the sole beneficiary to a
foreigner. I think you understand my points?
I agree that 40% of this money will be
for you as respect of your assistance, 10% will be set aside for any
expenses during the transaction and 50% will be for me and my family.
Thereafter, I will visit your country for the sharing of the money
according to the percentage indicated. Upon receipt of your reply and
contacts information's, I will send to you an email containing the
Letter of Application that you will fill, sign and send to the bank
for approval.
I will not fail to bring to your notice
that this transaction will be carried out under a legitimate
arrangement, so you should not entertain any fear as all required
arrangements have been made for the transfer and I'm always here to
back you up with every information needed.
Please I need your urgent response as
soon as possible with assurance that you will not betray me when the
money is transferred to you. Please if you have any question
regarding to this transaction feel free to ask me and I will clarify
you.
Regards
Dr. Thomas Kohler.
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Date: Thu, 14 Jan 2016 13:24:49 +0100
From: Dr Thomas Kohler
<drthomaskohler@gmail.com>
Subject: Application Letter.
Dear
How are you doing today? I hope you are
doing great and in good heath? Thank you for your response and
information's you sent to me, I am happy to inform you that I have
just finished replacing of your names and information's in the bank
today to make you the true next of kin to our diseased customer late
Mr. Andrew Bell which have been done today on your behalf, as I am
writing to you right now you are the sole beneficiary/next of kin to
the deposited amount US$7,500,000 USD.
I'm very glad to have you as my partner
with the hope that you will stick to my instructions, guidelines and
never betray me when the money is transferred to you? if you must
know, am still single 44 years of age and I believe to get married
some day and make my own family, therefore, I don't want to lose the
opportunity of getting this funds transferred for our use and
benefit. I hope you understand what I mean?
Actually, as the external independent
auditor of the bank, I want to assure you that we will have a very
successful and legal transaction which is safe and risk free. The
money will be transferred to your bank account as your inheritance
and after that me and you will share the money as indicated earlier
in the percentage. I have every information concerning the account of
Late Mr Andrew Bell here in my office which will be used to
substantiate our claims.
All I require is your consent and
honest co-operation to enable the transfer of the money into your
account successfully and after the successful transfer of the money
to your account I will come over to your country for the sharing of
the money and celebration. I would like us to start the application
of the fund $7,500,000 Million USD, as soon as possible before it
gets confiscated by the bank as unclaimed fund.
Therefore, find the attached
Application Letter which you will fill out, sign and send the bank
email address for approval. The Application Letter must be printed
out filled and signed before sending it to the bank for approval.
attached below is the APPLICATION FORM which you will fill sign and
send to the bank for the Approval of the total funds, I hope you
understand what I mean?
My friend Kat, I want to assure you
that this transaction will be executed under legitimate arrangement
that will protect you against any Law both here and in your country,
therefore, do not be afraid or entertain any fear about this deal it
is 100% risk free.
I advise after filling and signing of
Letter you forward it to me for confirmation before you send it to
the Bank. There will be no mistakes my friend because if it happens
to be any mistake during the Application of the fund the bank will
not approve it. Ask questions and I will give you all the information
and guidelines.
After filling the Application Letter,
you will forward it to the following bank email address
(adb.info@accountant.com) or (customerscare@columnist.com) Telephone
number Tell: +233302662818 I advise you to communicate to the bank by
email so there will be no much question, if any question is send to
you via email by the bank do not answer or reply to the bank without
informing me for guideline and directions.
I hope to hear from you as soon as you
fill the Application Letter attached.
Best Regards
Dr. Thomas Kohler.
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From: "info adb"
<adb.info@accountant.com>
Date: Sat, 16 Jan 2016 10:32:56 +0100
Subject: OFFICIAL QUESTIONNAIRE FORM A.
(ADB BANK ACCRA BRANCH)
FROM THE DESK OF AFRICAN DEVELOPMENT
BANK GROUP (ADB)
FOREIGN OPERATIONAL DEPARTMENT OFFICE
NO.2 HIGH STREET ACCRA CENTRAL P.O BOX
2117
ACCRA GHANA WEST AFRICA
TELEPHONE +233302662818
ATTENTION: .
FOLLOWING SUBMISSION OF YOUR
APPLICATION FORM TO THIS NOBLE BANK, PUTTING CLAIM OVER THE TOTAL
FUNDS US$ 7,500.000 MILLION UNITED STATE DOLLARS LEFT OVER BY OUR
DECEASED CUSTOMER LATE MR. ANDREW BELL.
YOUR APPLICATION LETTER AS NEXT OF
KIN/RELATIVE TO LATE MR. ANDREW BELL WAS RECEIVED AND ALL THE
CONTENTS ARE WELL NOTED AND UNDERSTOOD.
HOWEVER. THE MANAGEMENT OF THIS NOBLE
BANK HAS DECIDED AFTER THE BOARD OF DIRECTORS MEETING TO SEND YOU
BANK OFFICIAL DOCUMENT CALLED QUESTIONNAIRE FORM A, IT IS ATTACHED TO
THIS MESSAGE BELOW.
YOU ARE HEREBY ADVISED BY THE
MANAGEMENTS OF THIS BANK TO ANSWER THE QUESTIONS IN THE FORM
CORRECTLY SIGN AND RETURN IT BACK TO THIS OFFICE FOR VERIFICATION AND
APPROVAL.
IMMEDIATELY WE RECEIVE THE
QUESTIONNAIRE FORM AND AFTER THE VERIFICATIONS IF THE ANSWERS ARE
ACCURATE THE FOREIGN REMITTANCE DEPARTMENT WILL COMMENCE THE RELEASE
AND TRANSFER OF THE TOTAL FUNDS INTO YOUR NOMINATED BANK ACCOUNT IN UNDER 24 HOURS VIA SWIFT TELEX TRANSFER DIRECTLY TO YOUR BANK ACCOUNT.
WE SINCERELY APOLOGIES FOR THE
INCONVENIENCES
DR. LAMBA SAMBUDU
FOREIGN OPERATIONAL DIRECTOR
AFRICAN DEVELOPMENT BANK
(ADB) ACCRA BRANCH
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Date: Sat, 16 Jan 2016 19:05:41 +0100
From: Dr Thomas Kohler
<drthomaskohler@gmail.com>
Subject: Answers about the
Questionnaire Form.
Dear ,
Thank you so much for your information,
I really appreciate it. I got your message earlier but I was trying
to get all the information needed in the Questionnaire Form.
Below are the information you will fill
in the Questionnaire form the bank sent to you:
WHAT IS THE NAME OF THE DECEASED
CUSTOMER? Mr. Andrew Bell
WHAT IS HIS NATIONALITY? American
WHAT IS YOUR RELATIONSHIP WITH THE
DECEASED CUSTOMER? Business Associate (Cousin)
HOW OLD WAS HE WHEN HE DIED? He was 57
Years Old
WHEN EXACTLY DID HE DIE AND WHAT LED TO
HIS DEATH? July, 2000 Plane AF4590 Crash
WHAT WAS THE DECEASED CUSTOMERS
PROFESSION? Insurance Executive, Royal & Sun Alliance
DOES THE DECEASED CUSTOMER OWN A FIRM
IN THIS COUNTRY BEFORE HIS DEATH? NO
WHAT KIND OF ACCOUNT WAS HE OPERATING
WITH THIS BANK? Current Account
WHAT WAS HIS ACCOUNT NUMBER?
0641339164
WAS HE/SHE MARRIED? Yes
IF YES,WHAT IS THE NAME OF HIS/HER
WIFE/HUSBAND? Jean Bell (Aged 55 years)
DID THEY HAVE ANY CHILD/CHILDREN? Yes
IF YES,HOW MANY WERE THEY,WHAT WERE
THEIR SEXES AND WHAT WERE THEIR NAMES? 2 children ( Anthony Bell
(male), Rose Bell (female) all died in the same crash)
STATE CLEARLY HIS RESIDENT ADDRESS No 3
Green Brook, NJ, United States
Above are the correct information
required in the form, please make sure you fill it correctly and
avoid mistakes because if it happens to be any mistake the bank will
not approve the claim. Make sure you fill and sign the form today and
return it to the bank. I believe and pray for the approval of this
claim because it's where all my hope are now..
Do not forget to sign in your signature
the same as you signed on the Application Letter you sent to the
bank, please avoid mistake useless error.. I hope to hear from you
soon.
regards
Dr. Thomas Kohler
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From: "Approval Department Office"
<adb.approval-office@financier.com>
Date: Mon, 18 Jan 2016 13:19:23 +0100
Subject: APPROVAL NOTIFICATION OF
$7,500.000.00 USD. (ADB BANK ACCRA BRANCH)
FROM APPROVAL DEPARTMENT OFFICE (ADB)
AFRICAN DEVELOPMENT BANK GHANA
NO.2 HIGH STREET ACCRA CENTRAL P.O BOX
2117
ACCRA GHANA WEST AFRICA
TELEPHONE +233302662818
ATTENTION: BENEFICIARY
CONGRATULATIONS.
PLEASE VIEW THE ATTACH DOCUMENT
OFFICIAL APPROVAL NOTIFICATION ORDER FOR RELEASE AND TRANSFER OF
USD$7,500.000.00 MILLION UNITED STATE DOLLARS INTO YOUR NOMINATED
BANK ACCOUNT IN S-PANKKI OY BANK, .
THE TRANSFER OF THE ABOVE MENTIONED
AMOUNT SHALL COMMENCE IMMEDIATELY THE REQUIREMENTS ARE WELL PRODUCED
BY YOU AS THE BENEFICIARY , AS STATED IN THE
OFFICIAL APPROVAL DOCUMENT ATTACHED TO THIS MESSAGE BELOW.
(1) DEATH CERTIFICATE OF LATE MR.
ANDREW BELL TO CONFIRM HIS DATE OFFICIALLY.
(2) AFFIDAVIT OF OATH & CLAIM FROM
FEDERAL HIGH COURT OF JUSTICE GHANA
(3) CERTIFICATE OF LEGALITY &
DECLARATION OF FUNDS CERTIFICATE
(4) GOVERNMENT MANDATORY CLEARANCE TAX
FEES ($4,872.00 DOLLARS ONLY) THIS MANDATORY CHARGES MUST BE PAID BY
YOU USING THE SAME IN THE APPLICATION LETTER YOU SENT TO THIS BANK AS
.
ONCE AGAIN, PLEASE ACCEPT OUR SINCERELY
SYMPATHY FOR THE DEATH OF YOUR LATE COUSIN AND ALSO SORRY FOR ANY
INCONVENIENCES.
PROF DR. JOSEPH ADAMS
APPROVAL DIRECTOR
AFRICAN DEVELOPMENT BANK
(ADB) ACCRA BRANCH
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Date: Mon, 18 Jan 2016 21:14:59 +0100
From: Dr Thomas Kohler
<drthomaskohler@gmail.com>
Subject: Contact the bank about the
payment method which you will use to pay the tax $4972 dollars.
Dear ,
How are you today? I have been waiting
since morning to hear from you concerning this approval. I thank you
so much for your information and all your effort so far concerning
our success. I'm very happy for the new development and approval of
our claim. I have seen what the bank send to you and I would not
advise you to come down to Accra in person for some obvious reasons.
We have to try all our possible best to make sure we get all that are
required for the immediate transfer of our money to your account in
.
As you know, Mr Andrew Bell died on a
plane crash and for that reason there is no Death Certificate issued.
We will provide the Death Certificate to the bank but it must be
forged by a lawyer who will also assist you in signing off our funds
to your account. The 2 other documents (Certificate of Legality and
Affidavit of Claim) will also be issued by the Federal High Court of
Justice in Ghana through Barrister Emmanuel Katoka Esq. I advise you
contact Barrister Emmanuel Katoka requesting those documents as you
are directed by the bank. Contact the lawyer and tell him that you
need his assistance urgently. Try and get the cost of the Lawyer's
service and tell him that your friend who lives in Accra Ghana will
pay him for his service to help you issue those documents from high
court of justice Ghana.
Note that you must not mention my name
to the Lawyer or the bank because I still work in the bank and I
don't want the lawyer or bank to suspect that I have been the one
giving you all the information. I will send one of my friends to the
lawyer's office to make the payment on your behalf. The Government
Mandatory Clearance Tax Fee payment ($4,872) must be made by you with
the same name you use in the Application Letter and have to be paid
from bank in . Therefore, I want you to contact the
bank and ask them to tell you how the tax $4,872 dollars will be paid
to them. but I suggest that you use western union money transfer
because it is faster and quick.
I don't know how much the Lawyer's
service will cost but I will try and borrow the money from my friends
because I don't have savings at the moment. I have large family
brother and sister 3 girls and 5 boys almost 4 of them are in the
University Level and I always struggle to pay their school fees and
also feed them because my father and my mother are old. I'm currently
facing difficulties and that is reason why I'm desperately in need of
this fund.
We have only 4 bank working days to
provide those documents and also make the payment of the tax to the
bank $4,872 dollars, so please make sure you contact the lawyer
requesting those documents as soon possible and also attach the
Approval Letter from the bank to him for better understanding. Please
you don't have to tell anybody about this transaction because I want
it to be confidential until the fund is successfully transferred to
your account.
Please try as much you can to make sure
you get the tax $4872 dollars and send it to the bank as soon as
possible. contact the bank and demand for a method that you will use
to pay the tax to them.
I'm very happy for our success so far
and I assure you soon we will celebrate together in your country face
to face.
I hope to hear from you soon.
regards
Dr. Thomas Kohler
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Date: Mon, 18 Jan 2016 21:37:58 +0100
From: Dr Thomas Kohler
<drthomaskohler@gmail.com>
Subject: Copy and send to the lawyer.
Dear ,
I hope you have read my first message?
I want you to write to the bank and request an account where you will
pay the Government Mandatory tax fee ($4,872) as required by the bank
management. Write to the bank and make the request as soon as
possible so the you will receive response by tomorrow morning and
make sure you get the money ready for the payment before the 4 days
given by the bank.
Below is the message which you will
send to the Lawyer:
Katoka Chamber and Associate
Barrister Emmanuel Katoka Esq,
Email: katoka_chambers@lawyer.com
Dear Sir,
My Name is from
. It's my pleasure to write to your honorable
office with recommendation of African Development Bank Accra Ghana
Branch. I'm a good costumer of African Development Bank with an on
going transaction that requires your legal services urgently.
Please I need your kind service in
signing of my fund $7,500,000 and providing the 3 documents required
by the bank to complete my transaction. Approval given to me by the
Bank Management is attached with this mail for the better
understanding of your service. The 3 documents required are as
follows:
(1) Certificate of Legality
(2) Affidavit of Claim
(3) Death Certificate
My Cousin and Business Associate Late
Mr Andrew Bell died on plane crash that occurred in the year 2000.
For this reason his Death Certificate was not issued which plead with
your with honorable office to help me produce (forge) to the bank. I
will pay any cost in providing these documents and in appreciation of
your good service.
The cost of your legal services will be
paid through my friend who lives in Accra Ghana. Please I need your
service as urgent as possible. I need your urgent response to me with
the cost of this service which will be paid to you by my local friend
as soon as possible.
I thank you so much for your kind
cooperation.
Your Sincerely
Please copy the above Letter on blue
text and send to the Lawyer and also attach the Approval Letter the
bank sent to you. I will try and pay the Lawyer for the 3 documents.
I want you to write to the Bank and request the account where you
will pay the Government Mandatory Tax fee $4,872 dollars so that you
can make the payment this week.
Please make sure you send the Letter to
the Lawyer and contact the Bank concerning the payment. I believe
before the end of this week our money ($7,500,000) will be
transferred to your account successfully as I'm putting every effort
to make sure it work out.
Note that immediately the money gets
into your account, I will visit you in for the
sharing of our money and celebration of our success. But before
coming to your country, I will clear and delete every history of this
transaction out from the bank systems so that there will be no trace
of the money. You don't have to worry yourself my friend, just do
what you have to do to help for the success of this transaction. I
hope to hear from you as soon as you contact the Lawyer and the Bank.
Regards
Dr. Thomas Kohler
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From: "katoka chambers"
<katoka_chambers@lawyer.com>
Date: Tue, 19 Jan 2016 13:10:29 +0100
Subject: LEGAL REPRESENTATION AND
SERVICE FEE
KATOKA CHAMBERS & ASSOCIATES
NO. 3 HIGH STREET ACCRA CENTRAL P.O BOX
2118
ACCRA GHANA WEST AFRICA
HELLO
WE ACKNOWLEDGE THE RECEIPT OF YOUR
MESSAGE BY (KATOKA CHAMBERS & ASSOCIATES), YOUR LETTER AND THE
CONTENT ARE RECEIVED BY THIS LAW FIRM REQUESTING FOR LEGAL SERVICES
ISSUANCE OF DOCUMENTS FROM FEDERAL HIGH COURT OF JUSTICE TO BACK UP
YOUR CLAIM OF $7,500.000.00 USD WITH AFRICAN DEVELOPMENT BANK ADB
BANK ACCRA BRANCH.
THIS LAW CHAMBERS HAVE ASCERTAIN THE
COST OF THE DOCUMENTS FROM FEDERAL HIGH COURT OF JUSTICE AND MINISTRY
OF INTERNAL AFFAIRS AND THE AUTHENTICATION NOTARIZATION FROM
DEPARTMENTS AND OFFICES INVOLVED.
THE AUTENTICATION OF PROVISION AND
NOTARIZATION OF THE THREE CERTIFICATES FROM THE HIGH COURT OF JUSTICE
ATTACHED WITH MINISTRY OF INTERNAL AFFAIRS IN REPUBLIC OF GHANA AND
ITS ENDORSEMENTS AT THE LAW COURT TAKE A TOTAL OF TWO WORKING DAYS
FROM THE DATE OF ITS FORMAL APPLICATION APPROVAL. IN REGARDS TO THE
ABOVE INFORMATIONS GATHERRED PLEASE BE ADVISED AS FOLLOWS:
THE AUTHENTICATION PROCESS THE NOTARY
STAMPING FROM NOTARY OFFICE AND ITS ENDORSEMENT OF THOSE CERTIFICATES
FROM CENTRAL NOTARY DEPARTMENT OF DEATH IN INTERNAL REVENUE OFFICE.
IN VIEW OF THE ABOVE AND FROM MY INQUIRES. IT WILL COST $1,580.00
DOLLARS FOR AUTHENTICATION OF (1) CERTIFICATE OF LEGALITY (2) $870.00
DOLLARS FOR SWEARING OF AFFIDAVIT OF OATH AND CLAIM (3) $3,740.00
DOLLARS TO FORGE THE DEATH CERTIFICATE AND REGISTRATION AT CENTRAL
NOTARY DEPARTMENT OF DEATH (4) OUR CHAMBERS CONSULTATION FEES
$2,200.00 DOLLARS ONLY. TOTAL COST FOR THE ISSUANCE AND OBTAINING OF
THE THREE CERTIFICATES IS $8,390,00 DOLLARS ONLY.
FURTHERMORE. MY TELEPHONE CONVERSATION
AND INVESTIGATION TODAY WITH THE MANAGEMENT OF AFRICAN DEVELOPMENT
BANK (ADB) CONFIRMED YOUR INHERITANCE CLAIM WITH THE BANK GENUINE AND
AUTHENTIC. I ACCEPTED THAT EVERY DOCUMENT RELATED TO THIS TRANSACTION
WILL BE SIGN AND ENDORSE BY THIS LAW FIRM AFTER COMPOSING DRAFTING
AUTHENTICATE AND LEGALIZE WITH THE FEDERAL HIGH COURT WHICH WILL BE
SIGN BY CHIEF JUDGE OF FEDERAL BEFORE IT BECAMES VALID AND
AUTHENTIC.
IMMEDIATELY THE ABOVE MENTIONED AMOUNT
IS PAID TO FACILITATE THE ISSUANCE AND PROVISION OF THE CERTIFICATES
IT WILL BE READY AFTER 2 DAYS WE RECEIVE THE PAYMENT.
TO PROCEED THE PROCESSING. YOU WILL BE
REQUIRED TO SEND ALL YOUR DATA INFORMATION AS YOU WOULD WANT IT TO
APPEAR IN THE LEGAL DOCUMENTS FROM FEDERAL HIGH COURT OF JUSTICE.
(1) FULL NAME.....................
(2) NATIONALITY..................
(3) DATE OF BIRTH...............
(4) YOUR CONTACT ADDRES.......
(5) TELEPHONE NUMBERS..........
YOURS SINCERELY IN SERVICE
BARRISTER EMMANUEL KATOKA ESQ
PRINCIPAL PARTNER
KATOKA CHAMBERS & ASSOCIATES.
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From: adb.approval-office@financier.com
Date: Tue, 19 Jan 2016 15:53:14 +0100
Subject: ALTERNATIVES OF PAYMENT
(AFRICAN DEVELOPMENT BANK)
FROM APPROVAL DEPARTMENT OFFICE (ADB)
AFRICAN DEVELOPMENT BANK GHANA
NO.2 HIGH STREET ACCRA CENTRAL P.O BOX
2117
ACCRA GHANA WEST AFRICA
TELEPHONE +233302662818
ATTENTION: ,
WE ARE IN RECEIPT OF YOUR LETTER DATED
MONDAY 18TH JANUARY 2016 AT 11:57 PM. THE REQUIRED GOVERNMENT
MANDATORY CLEARANCE TAX FEES SUM OF $4,872.00 USD. YOU ARE HEREBY
ADVISED BY THE MANAGEMENT OF THIS BANK TO DIRECT THE PAYMENT OF
$4,872.00 USD TO THE GOVERNMENT TREASURY DEPARTMENT OFFICER WITH THE
RECEIVING BANK ACCOUNT DETAILS BELOW:
BANK NAME: ACCESS BANK OF GHANA LIMITED
ACCOUNT NAME: MICHEAL QUIST
ACCOUNT NUMBER: 0041203481191
SWIFT CODE: ABNGGHAC
BRANCH: LASHIBI-GHANA
NOTE: PAYMENT TO THE ABOVE MENTIONED
BANK ACCOUNT WILL TAKE THREE BANK WORKING DAYS TO ARRIVE INTO THE
GOVERNMENT TREASURY ACCOUNT. THEREFORE, WE SUGGESTED IN ALTERNATIVE
THAT YOU USE WESTERN UNION MONEY TRANSFER WHICH IS EASY AND FASTER IN
RECEIVING MONEY WORLD WIDE.
WESTERN UNION MONEY TRANSFER IS MORE
FASTER IN SENDING AND RECEIVING MONEY INSTANT PAYMENT. BELOW ARE ALSO
THE INFORMATIONS OF OUR WESTERN UNION DEPARTMENT OFFICER WHO IS IN
CONTROL OF WESTERN UNION DEPARTMENT OF THE BANK, YOU CAN SEND THE TAX
$4,872.00 USD THROUGH WESTERN UNION MONEY TRANSFER TO HIS NAME AND
ADDRESS BELOW .
FIRST NAME: OCHIFE
LAST NAME: CHIZOBA MOSES
ADDRESS: NO. 2 HIGH STREET ACCRA
CENTRAL P.O BOX 2117
TELEPHONE 00233 302 662818
COUNTRY: GHANA
CITY: ACCRA
ZIP CODE: 023
QUESTION:
ANSWER: MOSES
HOWEVER, REMEMBER THAT YOU HAVE ONLY
THREE DAYS LEFT TO MAKE THE PAYMENT AND PRODUCE THE DOCUMENTS NEEDED
FROM HIGH COURT OF JUSTICE.
WE HAVE GIVING YOU ALTERNATIVES OF
PAYMENT BANK TO BANK TRANSFER OR WESTERN UNION MONEY TRANSFER CHOOSE
THE BEST WAY TO MAKE THE PAYMENT IT IS OPTIONAL. YOU ARE TO SCAN THE
PAYMENT RECEIPT AND SEND TO THIS OFFICE IMMEDIATELY PAYMENT IS MADE
FOR QUICK CONFIRMATION OF YOUR PAYMENT.
ONCE AGAIN, SORRY FOR ANY
INCONVENIENCES
PROF DR. JOSEPH ADAMS
APPROVAL DIRECTOR
AFRICAN DEVELOPMENT BANK
(ADB) ACCRA BRANCH
| |
Date: Tue, 19 Jan 2016 17:49:30 +0100
From: Dr Thomas Kohler
<drthomaskohler@gmail.com>
Subject: Thank you for your
contribution and effort.
Dear ,
How are you doing? I have been waiting
to hear from you concerning the lawyer service fees. I would like you
to know that we don't have much time. Please I would like to know if
you have contacted the bank concerning the payment of tax $4872
dollars?
My Friend, we don't have much time
remaining only 3 days left. Let's try all our possible best to make
sure that we provide everything that the bank need to transfer the
money into your bank account. I hope you understand what I mean? make
sure that you pay the bank tax tomorrow morning and also I want you
to contact the lawyer and tell him that your partner in Accra Ghana
will come to his office around 10 AM tomorrow to pay him the $8,390
dollars he require for his service fees so that he can issue those
documents and submit to the bank on your behalf.
However, concerning the lawyer service
fees $8,390 dollars, I will send my younger sister to the Lawyers
office tomorrow morning to pay him the money $8,390 dollars, I want
you to make sure that you contact the bank and pay the tax $4872
dollars tomorrow morning so that our total funds $7,500.000.00 USD
will transferred into your bank account this week.
You have to understand that I'm trying
my best concerning this transaction. As the Auditor of the bank, I
did a lot of work before the bank approved the money to you. You are
now the sole beneficiary all by my effort and good work. I appreciate
your contribution also, but you have to understand that we are team
and must work together as a team. I will feel so hurt if we lose this
money because I have already suffered a lot concerning this
transaction which is my only hope to start a better life with my
family brothers and sisters. do you understand what I mean?
Please tell me if you have contacted
the bank about the payment? and if you have receive any response from
them. Please respond to me as soon as possible because we don't have
much time to waste. Like I said earlier, I would not want to lose the
opportunity of getting the money because it's my only hope of taking
care of my family because my salary is not always enough.
I hope to hear from you soon.
Regards
Dr. Thomas Kohler.
| |
Date: Wed, 20 Jan 2016 10:10:10 +0100
From: Dr Thomas Kohler
<drthomaskohler@gmail.com>
Subject: The lawyer service fees.
Dear
How are you? just to inform you that I
have send my Sister to the Lawyer office to pay the $8390 dollars for
the three certificates we need. It is really very difficult to raise
$8390 dollars. I borrowed a lot of money from my close friends which
I used to complete the amount.
Barrister Emmanuel Katoka is a well
recognize lawyer in Ghana and I believe he will get those
certificates ready in 2 days as he said in his message. However, I
told my sister to try and obtain receipt of payment from the lawyer
to cover the payment of $8390 dollars and I will scan the receipt and
send to you immediately my sister return back from the lawyer office.
I hope you understand what I mean?
Concerning the payment of tax $4872
dollars I want you to think of ways possible to send it to the bank
because we don't have much time left. using western union transfer
will be very easy and faster to send the tax to the bank, what are
you still waiting for? I want you to understand that the bank have
their own rules and procedures in this kind of claim? we don't need
to delay in responding and providing the requirements to the bank
before the specific mandate giving for approved funds to be claim by
the beneficiary. you have to use your personal emotional intelligence
to understand everything.
I also want you to write a letter to
the bank tell them that the 3 certificates required to transfer the
$7,500.000.00 USD to your account will be submitted to them on Friday
22rd January 2016 by your lawyer Barrister Emmanuel Katoka Esq. try
and complete your own duty as I am only waiting for my sister return
to send you scan copy of the lawyer payment receipt of his service
fees paid today. right now our success in this transaction is in your
hand to decide. I hope to hear from you as soon as possible.
Regards
Dr. Thomas Kohler
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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.... |
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