Curious Nelly
8 June 2009, 02:08
from Mr Samuel Opokwu <gh.minifinanceo@gmail.com>
reply-to gh.minifinance@gmail.com
to
date Thu, May 21, 2009 at 3:12 AM
subject ATTN:Our Dear Esteem Beneficiary
MINISTRY OF FINANCE GH
Member MINISTRY OF FINANCE GH Group,
Int'l Transfer Processing Dept.
Trust Towers, Asylum Down
PMB CCCI Cantonments,
Accra Ghana.
RE: SWIFT TRANSFER OF US$2.5 MILLION INTEREST INTO YOUR ACCOUNT
I am the Head of Treasury Department of Ministry of Finance GH-ACCRA-GHANA.Sometime ago, your contract money was brought to our bank from
Economic Community of West African Foreign Contractor Payment Panel made of the following countries: -Nigeria, Ghana, Togo, Benin, Senegal,
Ivory- Coast, Gambia, Mali, etc.(Ecowas). After some period, they recalled the fund back to their treasury.
For the period of time this fund has been in our bank, it has generated an interest of US$2.5 Million, which we consider must be paid to you since you are one of the contractors that have not received his/her payment. As a matter of fact we the management of this bank has resolved and decided to pay the interest of the fund via Swift Transfer into your account.
What we need from you now is any form of identification your international passport number or your driving license number, then your telephone and fax number for easy communication.
In view of this you are hereby instructed to contact this office immediately you receive this message and reconfirm your banking particulars. The MINISTRY OF FINANCE GH therefore apologize for any form of delay and inconvenience. We are poised to serve you better and waiting to hear from you.
Cordially yours,
Mr Samuel Opokwu
ITP DEPT .
MINISTRY OF FINANCE GH
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From: "Mr Samuel Opokwu"<gh.minifinanceo@gmail.com>
Subject: ATTN:Our Dear Esteem Beneficiary
Date: Thu, 21 May 2009 00:12:24 -0700
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reply-to gh.minifinance@gmail.com
to
date Thu, May 21, 2009 at 3:12 AM
subject ATTN:Our Dear Esteem Beneficiary
MINISTRY OF FINANCE GH
Member MINISTRY OF FINANCE GH Group,
Int'l Transfer Processing Dept.
Trust Towers, Asylum Down
PMB CCCI Cantonments,
Accra Ghana.
RE: SWIFT TRANSFER OF US$2.5 MILLION INTEREST INTO YOUR ACCOUNT
I am the Head of Treasury Department of Ministry of Finance GH-ACCRA-GHANA.Sometime ago, your contract money was brought to our bank from
Economic Community of West African Foreign Contractor Payment Panel made of the following countries: -Nigeria, Ghana, Togo, Benin, Senegal,
Ivory- Coast, Gambia, Mali, etc.(Ecowas). After some period, they recalled the fund back to their treasury.
For the period of time this fund has been in our bank, it has generated an interest of US$2.5 Million, which we consider must be paid to you since you are one of the contractors that have not received his/her payment. As a matter of fact we the management of this bank has resolved and decided to pay the interest of the fund via Swift Transfer into your account.
What we need from you now is any form of identification your international passport number or your driving license number, then your telephone and fax number for easy communication.
In view of this you are hereby instructed to contact this office immediately you receive this message and reconfirm your banking particulars. The MINISTRY OF FINANCE GH therefore apologize for any form of delay and inconvenience. We are poised to serve you better and waiting to hear from you.
Cordially yours,
Mr Samuel Opokwu
ITP DEPT .
MINISTRY OF FINANCE GH
Return-Path: <gh.minifinanceo@gmail.com>
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Reply-To: <gh.minifinance@gmail.com>
From: "Mr Samuel Opokwu"<gh.minifinanceo@gmail.com>
Subject: ATTN:Our Dear Esteem Beneficiary
Date: Thu, 21 May 2009 00:12:24 -0700
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