Einen Bezug zu dieser netten Transaktion habe ich nicht.
04/09/2010
From: The Foreign Remittance Director
Standard Chartered Bank,
Accra-Ghana.
Our Ref: SCB03/DTS-GOV/GH
Dear Sir,
We are contacting you on behalf of your total funds with us his
$10.5 Millions USD which was transfer from the Apex Bank ( Bank of Ghana) they instructed us to transfer it directly to you because they cannot transfer it directly as the country bank and there is three ways that your funds can be transferred to you either via Direct Wire transfer or Online Banking System and we will also issued you an ATM CREDIT CARD and choose One option and get back to us and attached his the Online Form for you to fill and return back if you have choose it.
SEE HOW IT WILL WORK!
1 .I had attached to you a Non-Residential and Online Banking
Application Form for you to fill and send back to me.
2.You will return the Application Forms with your International
Passport Copy to my office at the Non-residential Dept. and we will
open a Non-residential/online bank account in your name
3.This account will be activated for your online access from your
country and any where in the world.
4.Once it’s done they will send to you the LOGIN ID and PIN CODE to
access this account from your country.
5.You can change the password of this account if you like and start to
use it permanently as your offshore account.
6.You can make withdrawal of money from it from any part of the world
by your self to any where you like through online banking.
7.Finally you can transfer your Fund Bit By Bit to avoid the Authority
raising their eye on your fund or even stop the transfer to demands
documentations.
You can call me back for questions on this in case you didn’t get me
right or mail me back on my email.
Note : that I had reveal some secret to you and you have to avoid
being a victim of many people that their fund did not get to them
after spending a lot of money due to much documents/Tax and money
being required by the Government and Authority.
NB;
The online opening and activation fee of 100 euros is the only money you needed to
spend on this transaction and as soon as the online is been opened in your favor then
you can be able to transfer maximum of $500,000 daily and if you can send the 100 euros
today then you can proceed with your transfer today also which could be open for you in
2 hours and this is the best means for you to receive your funds successfully, you can send
the 100 Euros to UMUKORO WILLIAMS, ACCRA, GHANA
Sign,
Prof Johnson Clark
Standard Chartered Bank,
Accra-Republic Of Ghana.
Office Tel # : 00233 21 409761
Office Fax #: 00233 21 401713
Cell Phone #: 00233 26 5683680
aus Ghana:
41.190.90.249 - Geo Information
IP Address 41.190.90.249
Host 41.190.90.249
Location GH GH, Ghana
City -, - -
Organization Zain Communications Ltd
ISP Zain Communications Ltd
AS Number AS37140 zain Ghana AS