Samuel Sapura: portray you as the rightfully trustee to receive the fund

From: International Commercial Bank of Ghana < intlcommercialbkgh@live.com >
Subject: International Commercial Bank of Ghana
Date: Tue, 14 Jul 2015 09:32:13 +0100

International Commercial Bank of Ghana Ghana West Africa
Address: Meridian House Ring Road Central.
No 16, Accra North, Accra Ghana West Africa MILL BAG NO.16
TEL: 233-30-2236-19 FAX: 233-30-2238-228EMAIL:equiriesy@icbankgh.com <EMAIL%3Aequiriesy@icbank-gh.com>
15/7/2015
Attn,,
I write to acknowledge the receipt of your payment file in my office with your information therein for immediate payment of your impending fund transfer via our certified ATM debit card.

I have crosschecked your information forwarded to this office, and you were among the beneficiaries whom I was assigned to pay their fund through ATM Card as directed to me by the higher authorities.
This mode of payment was approved by the office of the presidency United Nations Organizations and other top dignitaries in order to frustrate the efforts of those impostors that have been operating and extorting illegal and unconstitutional fees from our genuine foreign beneficiaries.

And in order to stop this fraudulent and confusing letters you were receiving from those hoodlums all over the world, we must have to expedite action by processing and loading the ATM CARD immediately and dispatch to you so as to stop those fraudsters from contacting you any further, hence once you receive your payment, your name and information will appear on the manifest that you have received your fund, and they will give up in sending those embarrassing and confusing letters which they has been sending to you.

There the loading process of your entire fund US$9,800,000. 00) million in the ATM card will not exceed 24hours, and once we completed the loading arrangements, the scanned copy of the ATM CARD will be send to you for confirmation, while the delivery process will be given to you as well.

Please ensure that the mailing address you will forwarded to me is correct

You are one of the lucky few whose payments have received this special approval. You are therefore required to respond to this office with the following details.

1. Your full name and address
2. Your detailed account information
3. Your direct telephone number
4. A cop your of ID

Your earliest attention is hereby requested as payment will be made in first-come-first served basis

kindly resend to me the correct address information.
I look forward to hearing from you.

I remain yours in service

Mr. Samuel Sapura.
Thanks for your co-operation

From: International Commercial Bank of Ghana < intlcommercialbkgh@live.com >
Subject: I am contacting you based on the instructions and directives from MRS SARAH ATUL
Date: Tue, 27 Oct 2015 13:19:06 +0000

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Att
I am contacting you based on the instructions and directives from MRS SARAH ATUL for the payment of $15.7 M. Million that is deposited in our bank by her late husband,this fund is in investment account and She told us that you are her right trustee to receive the fund for an investment project through your guild lines in your country .

I believe you are capable to handle this transaction in good faith and I want to assure you that all legal clearance documentations to cover any bridge of law against this transaction will be secured in your favor from the legal department to certify the authentic claim to receive this fund without any illegality and to portray you as the rightfully trustee to receive the fund.

Therefore to be very sure that you are the rightful person I am contacting ,I will advice you to send the following details bellow to enable us proceed the payment in your favour.

1) YOUR FULL NAMES
2) YOUR FULL CONTACT ADDRESS
3) YOUR DIRECT TELEPHONE AND FAX NUMBER
4) YOUR BUSINESS OCCUPATION AND POST OF OFFICE
5) YOUR INTERNATIONAL TRAVELING PASSPORT AND YOU
GOVERNMENT IDENTIFICATION

I will show my full maximum cooperation as soon as I have received all these information to enable me trust and work with you to release this fund to you

Yours truly,
Mr. Samuel Sapura

Director Foreign Payment Dept (ICB OF GHANA)

Direct line +233246512708

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International Commercial Bank of Ghana is the leading financial group in the Ghana market both in banking and insurance and is developing a strategy of diversification with stakes in international banks and leading service companies.

copy her letter below :

MRS SARAH ATUL < sarahatul450@gmail.com > wrote:

I am happy to receive your email and wish to inform you that everything have been set to release the fund in your name. I have briefed the bank account officer about you by mail. What you need to do now is to contact the bank and inform the bank that i instructed you to contact them to receive the amount of US$15,7M on my behalf.

on the bank below email address i have listed for you. Below here is the information of the bank International Commercial Bank of Ghana Ghana West Africa. Tel +233246512708 Email: intlcommercialbkgh@live. com Contact Officer: Mr.Samuel A.Supura (Remittance Director)

I appeal to you to contact the bank as quickly as possible to enable the bank respond back to you. Also endeavor to keep me updated by email for further advise . Thank you. Regards, MRS SARAH

From: International Commercial Bank of Ghana < intlcommercialbkgh@live.com >
Subject: Re: Number code: AZQV9007 owned by you
Date: Wed, 16 Dec 2015 15:59:54 +0000

we are trying to rounding up for the year is coming an end, we are waiting to receive the payment for the legal documents that will back you up to receive this money without any problem from any ministry.because of the huge fund that is coming to your account we must obtain the clearance documents in your favor before making the transfer to your account by (KTT) Are YOU not ready to receive the fund, we are in the last quater payment of the year, you know that the fund have being Approve in your name Mrs sarah atul have being disturbing us here
Director Foreign Payment Dept (ICB OF GHANA)
Direct line +233246512708

From: International Commercial Bank of Ghana < intlcommercialbkgh@live.com >
Subject: Re: Number code: AZQV9007 owned by you
Date: Tue, 22 Dec 2015 10:18:17 +0000

How are you
today is 22SD and we have only some days to round up for the year 2015, i want to know if you have receive the information on how to send the money
please get back to us to enable us know what to do about your transfer
I will show my full maximum cooperation as soon as I have received payment information to enable me trust and work with you to release this fund to your bank
Yours truly,
Mr. Samuel Sapura
Director Foreign Payment Dept (ICB OF GHANA)
Direct line +233246512708

From: International Commercial Bank of Ghana < intlcommercialbkgh@live.com >
Subject: Re: Number code: AZQV9007 owned by you
Date: Tue, 9 Feb 2016 10:35:37 +0000

From: International Commercial Bank of Ghana < intlcommercialbkgh@live.com >
Subject: RE: GOOD NEWS ON YOUR PAYMENT.
Date: Fri, 20 Oct 2017 09:22:11 +0000

ATTENTION:

RE: GOOD NEWS ON YOUR PAYMENT.

SIR,
THIS IS TO INFORM YOU THAT WE HAVE ADVISED THE PAYMASTER GENERAL OF THE FEDERATION, IN THE PERSON OF DAN ADAMS, TO HELP YOU

TO MAKE SURE THAT YOU RECEIVE YOUR FUNDS WITHOUT ANY DELAY.

MEANWHILE, BEAR IN MIND THAT HE WILL ADVISE YOU ON THE COUNTRY THAT YOU WILL TRAVEL TO SO THAT YOU WILL BE ABLE TO GO AND

SIGN FOR YOUR FUNDS RELEASE ORDER AGREEMENT DOCUMENTS WHICH HAS BEEN THE PROBLEM WHY YOU HAVE NOT RECEIVED YOUR FUNDS FOR SO

MANY YEARS NOW.

KINDLY GET BACK TO US SO THAT WE WILL SEND YOU HIS FULL CONTACT DETAILS AS TO ENABLE YOU CONTACT HIM IMMEDIATELY.

IT IS IMPORTANT YOU UPDATE US WITH YOUR DEALINGS WITH HIM AS TO ENABLE US ADVISE YOU WELL.

THANKS FOR YOUR UNDERSTANDING.
call on phone for more information
Thanks
Samuel Sapura.
Direct line +233553777352