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From: GEORGE NDUKA <gg.nduka2009@hotmail.com>
Subject: THANK YOU PLEASE CALL ME
Date: Thu 31 Dec 2009 22 23 27 0000
Hi
Thank you for your mail,Please one thing I want you to get straight
is that this transaction is not do or die affairs neither is it
compulsory that you will complete it with me. Please if you are not
convinced about me, kindly let me know or you go ahead and investigate
about me properly before we can continue,hence I will not like to waste
my time with some one who is not serious.My assurance to you is that
this transaction will go through legal process until the fund quietly
enters into your account.
Note, if Mr A is bad that does not
mean that Mr B is also bad.I will be grateful if you can investigate
about me properly before we proceed to avoid entertaining any fear.
The modalities I have mapped to round up the transfer of the funds to your account include the following:
(1)I
will configure your names on the Database of the entire international
commercial Bank Ghana as the depositor/holder of the Escrow call
account presently holding the US$ 3,500,000.00.
(2)With your
names duly programmed on our banks database, I will issue a backdated
deposit Slip showing your name as holder of the Escrow Account. The
backdated Slip would also indicate that the account has existed with
our bank before now.
(3) In lead of the above steps, I will
then provide you with a draft application that you shall rewrite on
your business letterhead and then, email it to the Head Office of our
bank requesting Closure of the Account/wire transfer of the proceeds to
your designated bank account in your country.
With the above
structures, you practically become a customer of our bank. When you
therefore apply to my head office for closure of the account/transfer
of the funds to your designated bank account, the scenario would wear
the context of a foreign customer who wants his account closed and the
funds transferred to him abroad.
If you concur with this
proposal, kindly get back to me with your full names, your physical
address, your direct telephone and fax number and most importantly a
copy of your ID to enable me identify who I am dealing and entrusting
$3.5. With your prompt attention, this transaction would be completed
within five days.
I have taken the pains to outline these
points and with great hope it should be clear to your understanding. I
enclosed my working ID for your records. Please call me once you finish
reading this mail on the below number.
Regards,
Mr. George Nduka
+233 24 888 6531 |
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