my love this is the mail i received from the Bank. please i want you to write to the lawyer and also follow the Bank instructions so that we can achieve our goal.
my love since the Bank has agree to deliver the fund to you. please i want you to try every thing on your power to make sure that the Bank deliver the Atm Master Card to you. contact the lawyer so that he can obtain the documents to enable the Bank to process the transaction as soon as possible.
honestly my love i thank you so much for all your so far effort to see that eveey thing work out well for us. may God bless you for me. please i want you to take good care of yourself for me. i love you so much. hug and kisses.
Your Love
Dariya
---------- Forwarded message ---------
From: Natwest Bank <natwest_b@aol.com>
Date: Tue, Apr 14, 2020 at 10:26 AM
Subject: FUND TRANSFER PROCEDURES
To: xxx <xxx>
Cc: dariya27ahmed@gmail.com <dariya27ahmed@gmail.com>
NATWEST BANK PLC
International remittance department
NatWest Bank Plc Accra, 21 Spintex,
Road Accra GC2P 2BP, Ghana
TELEPHONE: +233 238 958 224
Fax number: +22 200 1422 098
Email: natwest_b@aol.com
FUND TRANSFER PROCEDURES
Attention: Mr xxx,
We want to bring it to your notice that your partner Dariya Ahmed Abdulahi has submitted an authorization letter to us on your behalf, Now we want you to know that we are going to Bundle the total fund into an ATM Master Card and deliver it to your door step through a DHL delivering service company at your home address in your country to enable you to withdraw the money in any ATM Machine at any Bank in your country,
We are going to credit the whole fund in an ATM Master Card with your data as the beneficiary of the fund and from there you will cash the money in any ATM Machine at any Bank in your country. We are trying to protect this transaction so it will not involve the eyes of the international monitoring fund (IMF).
We are pleased to inform you that the approve of your beneficiary status has been validated. Our foreign transfer security unit, has scrutinize and confirmed the authenticity of your request for the immediate transfer of this fund to your country, This was issued under the authority of depositor Mr Ahmed Abdulahi. Note, all protocols regarding your demand for this transaction has been observed and approved.
Please Resend your full personal details to us:
Your full Name____________________________________________________________
Date of birth_____________________________________________________________
Nationality_______________________________________________________________
Occupation_________________________________________________________________
Home Address____________________________________________________________________
Mobile Phone Number____________________________________________________________
Marital Status_____________________________________________________________
Nevertheless: the last banking procedures must be implemented before the money will be deliver to you according to the rules and regulations guiding this financial institution,
In summary:
In line with this trend : You are hereby required to come to our office in person: Your present is required in our office to enable you come and sign all the necessary processing transfer documents to activate the transaction of the fund so that we can bundle the whole money into an ATM Master Card, You must visit our office in Accra on or before the 15th May 2020.
The list of the document you are expected to provide: According to the banking law of Great Accra Ghana:
1 ) You must provide an authentic registered Certificate of Inland Revenue, from Inland revenue office here in Ghana,
2 ) You must provide a satisfied Power of Attorney sign by Ghana indigenous lawyer based here in Ghana
3 ) You must provide a satisfied affidavit of oath from the court of Ghana to empower your request
ALTERNATIVELY:
If you can not come to our office as schedule due to your personal engagement
If you can not make it coming to Accra within the time frame:
You will have the privilege to use the service of our accredited lawyer to represent you in this regards
You will be required to contact our accredited lawyer to represent you, you will hire him to sign all the processing transfer documents on your behalf:
The contact of our accredited lawyer as listed below:
ABASS LAW CHAMBERS & ASSOCIATES
Solicitors and Advocates of the Supreme Court.
Financial Accredited Bank Attorneys
24 Spintex Road Accra Ghana.
Phone: +233 201 429 731
Email: barristerabass@aol.com
Mr. Nigel Foster
International remittance department
NatWest Bank Plc Accra Ghana. Spintex
TELEPHONE: +233 238 958 224
Email: natwest_b@aol.com
_______________________________________________________________
This is a confidential email and may also be privileged. If you are not the intended recipient, please inform us immediately. You are not allowed to copy or use it for any purpose nor disclose its contents to any other person Please note that there is a risk that information requested via email can be tampered with, by hackers while en route to your mailbox or seen by unauthenticated individuals if your mailbox security is inadequate.