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From: "Dr. Ernest Addison" < dr.ernestkwaminayeduaddisonjr@yahoo.com >
To: Undisclosed-recipients:;
Subject: FROM OFFICE OF THE GOVERNOR, BANK OF GHANA (BOG).
Date: Mon, 28 May 2018 12:34:21 +0000 (UTC)
OFFICE OF THE GOVERNOR,BANK OF GHANA (BOG)ACCRA - GHANA. Date: 28th May, 2018Our Ref: BOG/OHG/01Your Ref:TELEX:PAYMENT FILE: BOG/ My
Name is Dr. Ernest Addison ,the Governor Bank of Ghana (BOG). You are
being contacted by me today because of your FUNDS was re-deposited into
the "SUSPENSE ACCOUNT" of the BANK OF GHANA (BOG) as recovered fund by
the Economic Community Of West Africa States (ECOWAS) last month. As
the apex bank of all banks in Ghana , we are baffled over this new
development of your sending people to come and receive your funds on
your behalf without prior information to us. Really these people
were unexpected by me because their visit was impromptu. I had to ask
them why they came to see me in person and they said that they were here
to Collect the contractual/inheritance bill Sum of Eleven Million USD
(US$11,000,000.00) only which rightfully belongs to you, on your behalf. At
this development I asked them who authorized them to come down to Ghana
for the collection of this Payment and they told me that you asked them
to come and collect the funds This was the biggest shock that
this Bank have ever received so far because your contractual Funds is
still in the" Suspense Account" of BOG, yet you sent these men to come
and collect the Funds on your behalf without notifying us. We
in
this Bank do not understand why you sent these men to come and receive
your Funds. If actually you want them to help you receive your
Inheritance Bill Sum, at least you should have informed me as the
Governor of this Bank. They actually tendered some Vital Documents
which proved that you actually sent them for the Collection of this
Fund. Here are the Document which they tendered to this Bank on your behalf: 1. LETTER OF ADMINISTRATION.2. LETTER OF CLAIM. Actually,
these Documents which they tendered to this Noble Bank is a clear proof
that you sent them. In any case I told them to come back so as to get
your side of the matter As the Governor of the Bank of
Ghana , I was supposed to Release this Fund to them but I refused to do
so because I wanted to hear from you first.Due to the urgency
involved and the office of my job and coupled with litigation that may
arise over wrongful transfer of funds, I will not want to make any
mistake in releasing this fund to anyone except you whom is the
recognized and bonafide beneficiary of the Funds. Kindly clarify
us on this issue before we make this payment to these people that came
on your behalf. On receipt of this confidential Letter, you are
required to get back to me as soon as possible with your complete names
to enable me confirm that I am dealing with the right person including
your direct phone number. Yours Faithfully,Dr. Ernest Addison,Governor.BANK OF GHANA (BOG). |
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From: "Dr. Ernest Addison" < dr.ernestkwaminayeduaddisonjr@yahoo.com >
Subject: Re: FROM OFFICE OF THE GOVERNOR, BANK OF GHANA (BOG).
Date: Wed, 30 May 2018 09:11:12 +0000 (UTC)
OFFICE OF THE GOVERNOR,
BANK OF GHANA (BOG)
ACCRA - GHANA.
Date: 30th May, 2018
Our Ref: BOG/OHG/01
Your Ref:
TELEX:PAYMENT FILE: BOG/
Attention : Sir ,
Please I need your full names to be sure I'm dealing with the right person.
Thanks for the email disassociating yourself from these fraudulent group. I now confirmed that I am dealing with the rightful person. Since you have disassociated yourself from these people, the case has been reported to the police for investigation to bring all those involved to face the court of law. My promise to you is that these people trying to steal your fund will never go free.
However, the funds can not be transfer to your bank account for now due to the documents presented by these people which are 1. Affidavit of claim to the fund and 2. A letter of administration stating that you are dead. Also included in the attachment, is the International Passport of the applicant. Please identify if you know her.
This was however, suspicious going by their double statements that you sent them and later, they presented a change of ownership which was supported with a letter of administration claiming that you are dead this is why I contacted you for confirmation.
I have decided to give you my support to make sure this fund is transfer to your account within the shortest possible time based on your co-operation.
Therefore, I will have to discuss the issue with the Attorney General before taking final decision on the transfer to avoid legal implication. Attached are the two documents presented by these people for your perusal including the international passport of the applicant.
You can reach me on phone number: +233-267 352 585 any time you wish to do so. Meanwhile, acknowledge the receipt of this email including your direct phone number until I finish with the Attorney General and the legal department of this bank hopefully within the week and the out come of our meeting will be communicated to you accordingly before the transfer of the funds to your nominated bank account.
Please do acknowledge the receipt of this email as soon as possible.
Regards,
Dr. Ernest Addison
Governor Bank Of Ghana {BoG}. 
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