From: "Dr. Sydney Laryea" <audit.bog@groupmail.com>
Reply-To: official.audit@groupmail.com
Date: Mon, 6 Oct 2014 23:22:26 +0300
Subject: Fund Transfer of US$16,800.000 USD
Dear Sir/Madam,
My respect to you with your family. I will like to introduce myself before
explaining my proposal to you. I am Dr. Sydney Laryea Chairman Audit of
Bank of Ghana. I am contacting you because of my experience in the bank
and about a dormant account of US$16,800,000.00 (Sixteen Million Eight
Hundred Thousand United States Dollars).
The fund was deposited in Bank of Ghana on the 19th April 2009 by late Mr
Ge Chenghui a citizen of China and Chief Financial Officer (CFO) of
National Autonomous Government of China who was also a Gold Merchandise
Importer from Ghana, but unfortunately died in 2011. I have since then
placed this amount on a suspense account without a beneficiary.
I got your contact from the Chamber of Commerce of Ghana during my search
for a foreigner to assist me in moving the funds and I decided to contact
you directly to solicit your assistance in making a deal about the
transfer of the funds from our bank to your account within the next 5
Working days and stand as the beneficiary of this fund, since the Bank can
not trace any of his relatives.
Upon completion of the transfer of the funds to your account, we shall
share this way, 30% of the money to you for your assistance and 70% for
me. I will send details of the fund upon receipt of your positive reply.
I do need to stress that there is practically no risk involved in this
transaction, since every necessary documents to back up the claim will be
provided. Its going to be a bank-to-bank transfer. If you are interested,
please reply through my private email official.audit@groupmail.com for
more details. Include your FULL NAMES AND PRIVATE TELEPHONE AND FAX
NUMBERS. I have all the documents regarding this deposited funds in my
possession.
Please treat as confidential.
Regards,
Dr. Sydney Laryea
Chairman Audit
Bank of Ghana
One Thorpe Road
P. O. Box GP 2674
Accra, Ghana
Email: official.audit@groupmail.com
www.bog.gov.gh
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