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Normales Thema Paul <acquahpaul36@gmail.com> (Gelesen: 469 mal)
 
Amirul
Ex-Mitglied


Paul <acquahpaul36@gmail.com>
13. Juli 2015 um 20:55
 
Sequel to the new Bailout Plan, we wish to inform you that the (Ghana
Ministry of Finance) Treasury has received an irrevocable payment
instruction order from the World Bank and African Union Committee of
Foreign Contractor/Inheritance Payments Board instructing this
institution to debit their Reserve Trust Account and credit you with
the sum of US$5,500,000.00 (Five Million, Five Hundred United States
Dollars Only) due to you as your Part-Payment Entitlement own by
Central Bank With a PAYMENT CODE: CBG/GRMF/2015/XXVI-190076/VOL IV.
This decision was made by the WORLD BANK in conjunction with the US
GOVERNMENT, UNITED NATIONS ORGANIZATION and AFRICAN UNION on foreign
payment matters, because of the Euro zone Financial Crisis and based
on the monetary restriction policy that was introduced by the United
States Government and International Monetary Fund (IMF) on funds
emanating from Africa, Asia and Middle East.

Prior to this, we have also received a counter instruction from your
Lawyer/Partner that the said funds be credited to the account stated
below:

BENEFICIARY BANK: CHASE BANK
ADDRESS: 201 SOUTH WATER STREET
ELLENSBURG WASHINGTON
BENEFICIARY NAME: LOUIS HENRIK JENDRYCKA
ACCOUNT NUMBER: 4126330111
SORT CODE: 123070760
PURPOSE OF PAYMENT: INHERITANCE / CONTRACT EXECUTED

On receipt of this detailed information, we urge you to re-confirm
this within 48 Hours as your non-compliance should be passed as a
confirmation that the (Remittance Department) of the Ghana Commercial
Bank herein should proceed with the transfer earnest to the above
stated account and discharge our duties accordingly.

Best Regards.
Mr. Paul Acquah
Ghana Ministry Of Finance
Tel: +233 542658091

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Message-ID: <CAFKeHpTqNOMHxLcr+LSbnM4hQD1-1c+V4Z_VFwaXLXPyE35ANA@mail.gmail.com>
Subject: NOTIFICATION OF PAYMENT
From: Paul Acquah <acquahpaul36@gmail.com>
To: ohne
Content-Type: text/plain; charset=UTF-8
Content-Length: 1702


  
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Re: Paul <acquahpaul36@gmail.com>
Antwort #1 - 14. Juli 2015 um 00:44
 
Zitat:
+233 542658091


Zitat:
Information on phone number range +233 54XXXXXXX
     
Number billable as      mobile number
Country or destination      Ghana
City or exchange location      
Original network provider      ScanCom Ltd (MTN)
  
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Amirul
Ex-Mitglied


Re: Paul <acquahpaul36@gmail.com>
Antwort #2 - 15. Juli 2015 um 05:13
 
[b]Statt der erbetenen Kopie seiner Ministerernennung und Passkopie schickt er mir so einen Mist[/b]

Dear friend,

Reference to your email, i want you to know that the total amount of money involved in this transaction is USD$5,500,000.00 (Five Million, Five Hundred Thousand United States Dollars Only) and you are going to receive 80% which is $4,400,000 (Four Million, Four Hundred Thousand United States Dollars only).

Thanks and God bless.

Regards,
Paul

Spoiler:
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Subject: Re: NOTIFICATION OF PAYMENT
From: Paul Acquah <acquahpaul36@gmail.com>
To: xxx <ohne>
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