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Site: spiritualdating
From: joyamzuz
Date: Jan 19, 2016
Dear Friend, My name is Mrs Joy N.
Amauzu. i have a little business i will like to share with you , if
you are interested contact me for more details please you call or
send me your email to contact you for the business.
joy.n.amuzu@gmail.com
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Date: Thu, 28 Jan 2016 15:34:20 +0000
From: "Joy N. Amuzu."
<joy.n.amuzu@gmail.com>
Subject: THANKS
Dear Friend,
My name is Mrs. Joy N. Amauzu. I am the
regional manager of Standard Chartered Bank of Ghana Takoradi Branch
in the western region of Ghana. I got your information on a recent
bank conference with other East African countries held in Pretoria
the capital city of South Africa.
I write you this proposal in good
faith, I am a woman of peace. I have packaged a financial transaction
that will benefit you and I, as the regional manager of the Standard
Chartered Bank it is my duty to send in a financial report to my head
office in the capital city Accra at the end of each business year.
On the course of the year 2012 business
report, I discovered that my branch in which I am the manager made
Three Million Seven hundred and thirty thousand united state dollars
($3,730,000.00) which my head office are not aware of and will never
be aware of.
I have placed this funds on what we
call ESCROW CALL ACCOUNT with no beneficiary. As an officer of this
bank I cannot be directly connected to this money, so my aim of
contacting you is to assist me receive this money in your bank
account and get 35% of the total funds as commission.
There are practically no risks
involved, it will be a bank-to-bank transfer, and all I need from you
is to stand claim as the original depositor of these funds who made
the deposit with my branch so that my head office can order the
transfer to your designated bank account. Thanking you in advance for
your kind and urgent response, more so for keeping our proposal to
your self.
FULL NAME. . . . ...
ADDRESS. . . . . . .
AGE. . . . . . . . .
SEX. . . . . . . . .
OCCUPATION. . . . ..
MARITAL STATUS. . ..
TELEPHONE/FAX NUMBER. . ..
Best regards,
Mrs. Joy Amauzu.
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From: "Joy N. Amuzu."
<joy.n.amuzu@gmail.com>
Subject: THE APPLICATION LETTER TO
PROCEED .
My Dear.
Thank you for your mail. Darling only
what i need from you is trust if you need anything else you call me
on my number +233232056322
I have told you sincerely that the only
assistance I need from you is to help me to take care of just the
notarization which is not going to be much for you to handle and the
fund will be transferred to your nominated bank account immediately
after the notarization is done for our benefits.
I want you to stand as the beneficiary
to the said fund and apply for the transfer of the fund to your
nominated bank account for our benefits with the ATTACHED the
application letter. Fill the application and send it to the bank
international remittance department through
(scb.ird@standardchartbk.com)
Send a copy of the filled application
letter to me too for my confirmation. Please, I want you to know that
the transaction will go through the legal process called the
notarization and you will help me to take care of the notarization to
enable the bank international remittance department to transfer the
fund to your nominated bank account for our benefits.
Always update me with any development
from the bank international remittance department as we proceed and
please, do not mention my names to the bank international remittance
department so that they will not know that I am involved directly in
this transaction to avoid them from seizing the fund.
Regards,
Mrs. Joy Amauzu
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THE APPLICATION LETTER
Attn: The Director Standard Chartered Bank of Ghana
Ltd (International Remittance Department)
Tele: +233279584029
Fax: +233279584030
Email; scb.ird@standardchartbk.com
Accounting Department
Tele/Fax: +233279584030
Email; scb.ird@accountant.com
Sir,
The above is the direct lines for the International Remittance Department.
Attn: The Director
Standard Chartered Bank Ghana Ltd (International Remittance Department)
Sir,
I am an escrow call account owner in your bank.
Account name (Fill in your name here)
Account number: 0510190074
Beneficiary:(Fill in your name here)
Amount: three million, seven hundred and thirty thousand united states dollars (US$3,730,000.00)
I wish to close and transfer my fund to my bank account in my country.
My Bank particulars are:
Account name. . . . . . . . . . . . . . . . . . . . . . . . ..
Account number. . . . . . . . . . . . . . . . . . . . . . ...
Beneficiary. . . . . . . . . . . . . . . . . . . . . . . . . . . .
Bank name and Address. . . . . . . . . . . . . . . . .
Swift code. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
I will be delighted if my request is favorably considers, it has been my pleasure doing business with your Bank.
My new contact address is (Fill in your current address here)
Telephone number . . . . . . . . . . ..
Fax number . . . . . . . . . . . . . . . . ...
Email Address. . . . . . . . . . . . . . . .
Nationality… … … … …..
Occupation . . . . . . . . . . . . . . . . . .
Thank you for your kind co-operation.
Yours Faithfully,
{Your name and signature.} |
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From: "Standard Chartered Bank of
Ghana" <scb.ird@accountant.com>
Date: Fri, 29 Jan 2016 13:14:15 +0100
Subject: (International Remittance
Department)
Attn;
Sir,
We acknowledged the receipt of your
message asking us to close your escrow call account no 0510190074 and
transfer it by swift to your designated bank account given to us. Sir, your order to transfer the sum of
($3,730,000.00) three million seven hundred and thirty thousand
united state dollars has been forwarded for processing.
Be informed that we need the LAST
QUARTER 2014 STATEMENT OF ACCOUNT and the DEBIT SLIP which you used
in depositing the fund with us for thoroughly scrutiny.
Attached here is a message for your
urgent attention. Attend to it and get back to us to enable us effect
on your fund transfer without any further delays.
Thank you for banking with Standard
Chartered Bank of Ghana Ltd. We are here to serve you better.
Yours Sincerely,
Mrs. Faith Sapong.
(International Remittance Department)
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From: "Standard Chartered Bank of
Ghana" <scb.ird@accountant.com>
Date: Sat, 30 Jan 2016 12:20:28 +0100
Subject: Your urgent attention Sir .
Attnention:
Sir,
Reference to your funds transfer.
We acknowledged your message with the
deposit Slip and the last quarter 2013 Statement of Account and we
sincerely apologize for our late response to your fund transfer
process, note that this bank has no intention to delay your fund
transfer. Sir, we wish to inform you that your
order to transfer the sum of US$3,730.000.00 has been verified and
approved for immediate transfer to your designated bank account given
to us.
We find out from your file here with us
that all the needed documents regards to your transfer is complete
therefore no charges are required but due to the Ghana banking law
you are advised to notarize your documents in the Ghana high court of
justice to enable us carry out the fund transfer into your designated
bank account given to us.
You are required to come down to Accra
Ghana to notarize your documents by yourself which it will take only
4 hours to notarize your documents in our high court of justice.in
case you are unable to come over we also advice that you contact our
head legal department to represent you and obtain the document on
your behalf.
His information.
Contact Barrister Edward Akufo-Addo in
person;
Name; Barr. Edward Akufo-Addo (ESQ)
Tele; +233232056322
Email; edakaddo.associat@outlook.com
{A Member of the Ghana Bar Association}
Attached here is a message for your
urgent attention. Attend to it and get back to us to enable us effect
on your fund transfer without any further delays. Thank you for
banking with Standard Chartered Bank of Ghana Ltd. We are here to
serve you better.
Yours Sincerely,
Mrs. Faith Sapong.
(International Remittance Department)
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From: Edward Akufo-Addo
<edakaddo.associat@outlook.com>
Date: Sun, 31 Jan 2016 08:22:26 +0000
Subject: THE NOTARIZATION REQUIREMENT.
ATTN:
SIR,
REGARDING TO YOUR FUND I CONTACTED THE
BANK MANAGER AND VERIFIED THAT YOU ARE THE ORIGINAL BENEFICIAL OF THE
SAID FUND.
IN DEEDED I ALSO CONTACTED THE
MAGISTRATES GHANA HIGH COURT OF JUSTICE FOR YOUR FUND NOTARIZATION
REQUIREMENT.
HERE ARE THE REQUESTS INVOLVED AND BE
INFORMED THAT THESE CHARGES CAN NOT BE DEDUCTED FROM YOUR FUND
ACCOUNT.
[1] A COPY OF YOUR INTERNATIONAL
PASSPORT OR DRIVERS LICENSE/ANY
DOCUMENT FOR YOUR IDENTIFICATION.
[2] NOTARIZATION FEE; EURO 2,230 EUROS
[3] ATTORNEY'S CONDUCTION FEE; EURO 500
EUROS
TO A TOTAL OF EURO 2,730 EUROS THIS IS
ALL THAT IS NEEDED FROM YOU SINCE YOU HAVE ALL THE NEEDED DOCUMENTS
CONCERNING YOUR FUND TRANSFER AND I WILL CARRY ON THE PROCESSING FOR
YOU AND ALSO HELP YOU TO MAKE SURE THAT YOUR FUND IS CREDITED TO YOUR
BANK ACCOUNT WITH OUT ANY DELAY.
I HEREBY ADVISED YOU TO SEND THE
NOTARIZATION PAYMENT THROUGH MR.(UDOH ELIJAH JOHN) BY WESTERN UNION
MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER FOR FAST COLLECTION.
ADDRESS; ACCRA GHANA
NAME; UDOH ELIJAH JOHN
ADDRESS; ACCRA GHANA
QUESTION: WHAT IS THE COLOR
ANSWER: BLUE
AMOUNT; EURO 2,730 EUROS
CALL ME BACK AS SOON AS YOU RECEIVED
THE MESSAGE; +233271126311
THANKS.
BARRISTER EDWARD AKUFO-ADDO
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From: Edward Akufo-Addo
<edakaddo.associat@outlook.com>
Date: Mon, 15 Feb 2016 13:53:35 +0000
Subject: RE: THE NOTARIZATION
REQUIREMENT.
ATTN: .
SIR,
REGARDING TO YOUR REQUEST FOR A BANK
ACCOUNT WHERE YOU CAN MAKE THE PAYMENT OF THE NOTARIZATION, I HAVE
GONE TO THE GHANA HIGH COURT OF JUSTICE MAKE YOUR REQUEST KNOWN TO
THEM AND THE HEAD OF THE ACCOUNT DEPARTMENT GAVE ME THE BELOW BANK
ACCOUNT FOR THE PAYMENT. THIS IS WHY I AM FORWARDING THE BANK ACCOUNT
TO YOU TO GO AHEAD TO MAKE THE PAYMENT TO THE BELOW BANK ACCOUNT AND
SEND THE PAYMENT SLIP TO ME TO PROCEED TO THE HIGH COURT OF JUSTICE
WITH THE PAYMENT SLIP AS EVIDENCE OF THE PAYMENT TO ENABLE THEM TO
ATTEND TO ME AND TO HAVE THE NOTARIZATION CONCLUDED IN YOUR INTEREST.
THEREFORE, GO AHEAD TO PAY THE TOTAL
FEE OF EURO 2,730 EUROS ONLY TO THE BELOW BANK ACCOUNT AND SEND THE
PAYMENT SLIP TO ME AND I WILL SORT EVERY OTHER THINGS OUT AND MAKE
SURE THAT THE HIGHT COURT OF JUSTICE CONCLUDES THE NOTARIZATION
WITHOUT ANY FURTHER DELAYS.
AS SOON AS THE NOTARIZATION IS
CONCLUDED, I WILL GO BACK TO THE BANK TO PRESENT THE NOTARIZATION
DOCUMENT TO THEM TO ENABLE THEM TO GO AHEAD AND TRANSFER YOUR FUND TO
YOUR BANK ACCOUNT IMMEDIATELY.
THE BANK ACCOUNT FOR THE PAYMENT IS:
ACCOUNT : HENRY ASANTE
ACC NUMBER: 0381134431343401
SWIFT CODE : ECOCGHAC
BANK NAME : ECOBANK GHANA LIMITED
BANK ADDRESS: WEST RIDGE
BRANCH : WESTLAND BRANCH
I WILL BE WAITING TO RECEIVE THE
PAYMENT SLIP FROM YOU SOONEST. CALL ME BACK IF YOU NEED ANY
CLARIFICATIONS: +233271126311
THANKS.
BARRISTER EDWARD AKUFO-ADDO .
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Date: Mon, 15 Feb 2016 15:53:28 +0000
From: "Joy N. Amuzu."
<joy.n.amuzu@gmail.com>
Subject: PLEASE TRY AND CO-OPERATE WITH
THE BARRISTER.
My Dear
Thank you for your email. i am happy to
hear from you after a long time of my sleepless night towards you and
the fund sincerly sir i am so much happy i am sending you my working
id as you requested my international passport but at this time my
passport have expire because of the change of a new passport we are
no longer using the old one which i took my old passport to the
imigration for the new one according to our new law and i have never
gone there because it not too nessary for me now because i have no
intension to travel but now you have give me the intesion to start
working for the new one for my coming but i am sending you my working
id to prove my honesty.
i understand you and also want to let
you know that i can not involve myself with issue of notarization
because the notarization reflect as the original depositor if i
involve myself i will lose my job and the bank will seize the fund
that is why i told you from the beginning not to mention my name, so
i plead to you since that this is the only thing you have to do for
the fund to be transfer into your account in the next 72 hours.
so i plead to you please try as much as
you can and send all necessarily requirement needed from the lawyer
as soon as this money gets to your account, you will deduct your
money before the sharing of the fund.
i am waiting to hear good news from you
so i can think how to come over to your country for the part of my
own share so please my dear try and get it through we are almost
done. Thank you for your understanding and God bless you.
Best regards,
Mrs. Joy Amauzu.
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