عامرحريز
29/11/2006, 12:32 PM
السلام عليكم
وصلتني هذه الرسالة على البريد الإلكتروني اليوم..
أريد أن أعرف ما الذي يصبو إليه هذا الشخص ، وما مدى قانونية ما يطلب علما أن هذه الرسالة أرسلت عدة مرات
:confused: :confused: :confused: :confused:
Attn: Dear Amer Huriz,
It was a pleasure to read from your reply. As I did explain in my first email message, I stashed this amount of US$4,550,000.00 out of the year 2005 gross profit of this branch of the International Commercial Bank which I head. Presently, I have the funds lodged in a Non-Resident Account without a beneficiary. The transfer would be via conventional Bank-to-Bank.
The modalities I have mapped to round up the transfer of the funds to your safe haven include the following:
(1)I will program your names on the Database of the entire International Commercial Bank Ghana as the depositor/holder of the Non-Resident Account presently holding the US$4,550,000.00.
(2)With your names duly programmed on our banks database, I will then issue a Backdated Account/Deposit Voucher showing your name as the holder of the Non-Resident Account and the funds depositor. The essence of backdating the voucher is to depict that the account has existed with our bank before now.
(3)I will then provide you with a draft application with which 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 funds to your designated bank account in Sudan or any where you want.
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 with the funds transferred to him abroad.
In your response, kindly include your full names, your physical address, your direct fax number and copy of your ID. With your prompt attention, this transaction would be completed within five days.
With regards,
Mr. Koffi Mensah
وصلتني هذه الرسالة على البريد الإلكتروني اليوم..
أريد أن أعرف ما الذي يصبو إليه هذا الشخص ، وما مدى قانونية ما يطلب علما أن هذه الرسالة أرسلت عدة مرات
:confused: :confused: :confused: :confused:
Attn: Dear Amer Huriz,
It was a pleasure to read from your reply. As I did explain in my first email message, I stashed this amount of US$4,550,000.00 out of the year 2005 gross profit of this branch of the International Commercial Bank which I head. Presently, I have the funds lodged in a Non-Resident Account without a beneficiary. The transfer would be via conventional Bank-to-Bank.
The modalities I have mapped to round up the transfer of the funds to your safe haven include the following:
(1)I will program your names on the Database of the entire International Commercial Bank Ghana as the depositor/holder of the Non-Resident Account presently holding the US$4,550,000.00.
(2)With your names duly programmed on our banks database, I will then issue a Backdated Account/Deposit Voucher showing your name as the holder of the Non-Resident Account and the funds depositor. The essence of backdating the voucher is to depict that the account has existed with our bank before now.
(3)I will then provide you with a draft application with which 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 funds to your designated bank account in Sudan or any where you want.
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 with the funds transferred to him abroad.
In your response, kindly include your full names, your physical address, your direct fax number and copy of your ID. With your prompt attention, this transaction would be completed within five days.
With regards,
Mr. Koffi Mensah