[SCAM] Payment Notification (Bank of Ghana)
0 Comments Published by Ebisu on Nov 7, 2010 at 5:57 PM.
>>>> Following is a SCAM!
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----- Original Message -----
From: "Yao Abalo" <smj1900@airsoftmail.com>
Return-path: smj1900@airsoftmail.com
Reply-To: <smj1900@gmail.com>
Sent: Thursday, November 04, 2010 8:51 PM
Subject: Payment Notification (Bank of Ghana)
OFFICE OF THE EXECUTIVE DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT. (EFR)
BANK OF GHANA (BOG)
ACCRA-GHANA.
Our Ref: BOG/OHG/OXD1/2010
Your Ref:
TELEX: BANKOFGH.
PAYMENT FILE: BOG/000/10.
ATTN: Dear Beneficiary
PAYMENT NOTIFICATION OF YOUR FUNDS
I am Mr. Yao Abalo, the Executive Director of the External Financial Relations department Bank of Ghana (BOG).
This Office is contacting you today because your FUNDS were deposited into the "SUSPENSE ACCOUNT" of the BANK OF GHANA (BOG) last month. This is because you did not forward your claim to us as the rightful beneficiary by providing your receiving Bank account information..
However, there has been a new development. A woman by name Joanna Parthimos from Canada came to my Office a few days ago and presented some documents stating that she is your representative with authority to Collect the contractual/inheritance funds totaling USD$5.3 Million being part-payment of your total sum. Here is her information for you to confirm if this woman is acting on your authority:
CLAIMS NAME : JOANNA PARTHIMOS
ADDRESS : 4215 BOULEVARD POIRRIER,SAINT-LAURENT
MONTREAL – CANADA H4R 2A4
CLAIMANTS BANK: HSBC BANK CANADA
70 YORK ST.TORONTO, ON M5J 1S9, CANADA
ACCOUNT NUMBER: 6503809428.
This is not in consonance with the normal rules and regulations governing financial transactions in the Republic of Ghana. However, certain documents were tendered to this Bank on your behalf:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which she tendered to this Noble Bank is a clear proof that you sent her.
Due to the urgency involved and coupled with litigations that may arise over wrongful transfer of funds, I will not want to make any mistake in releasing this fund to anyone except you whom is the recognized and bonafide beneficiary of the Funds according to records available to us.
Kindly clarify us on this issue before we make this payment to Mrs.Joanna Partimos. In receipt of this confidential Letter, you are required to get back to me within the next five (5) working days via email smj1900@gmail.com..
Yours Faithfully,
MR. YAO ABALO,
EXEC. DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT.
BANK OF GHANA (BOG)
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