Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#400231 by Troy Platt Thu Nov 14, 2019 10:22 am
Date: Mon, 11 Nov 2019 14:19:38 +0000 (UTC)
From: steven dag mills <[email protected]>
To: steven dag mills <[email protected]>
Subject: YOUR FUNDS REQUEST TRANSFER.


DEAR SIR,

THIS IS IN ACCORDANCE TO THE IMMEDIATE PAYMENT AND TRANSFER OF YOUR LONG-OVERDUE CONTRACT FUNDS IN OUR CUSTODY TO THE TUNE OF US$5.1 MILLION DOLLARS .
IT IS MY OBLIGATION AS THE NEW FOREIGN REMITTANCE DIRECTOR OF THE BANK OF GHANA TO UPDATE AND ADVISE YOU SPECIFICALLY THAT THE CONTINUES DELAY OF YOUR PAYMENT WAS AS A RESULT OF PETITION BY ONE ROBERT STANLEY JR. , AN AFRICA -AMERICAN WITH AN AVERAGE HEIGHT OF 5.7 WHO CLAIMS TO BE YOUR REPRESENTATIVE ,PARTNER AND ASSOCIATE IN THIS REGARD.
HOWEVER AFTER A THOROUGH INVESTIGATION AND QUESTIONING OF HIS PERSON ,I WAS BUT COMPEL TO STOP YOUR PAYMENT PROCEDURES AND USE MY POSITION AND INFLUENCE TO PERSONALLY CONTACT YOU IF YOU ARE AWARE OF THIS NEW DEVELOPMENT OR BY VIRTUE HAVE ANYTHING TO DO WITH THE SAID STANLEY JR IN RESPECT TO YOUR FUNDS TRANSFER .
I WILL THEREFORE ADVISE YOU FORWARD "A LETTER OF DISCLAIMER " STATING CATEGORICALLY THAT YOU HAVE NOTHING TO DO WITH THE SAID MR. STANLEY JR. OR ANYBODY WITH REGARDS TO THE TRANSFER, PAYMENT REIMBURSEMENT OF YOUR OUTSTANDING FUNDS TO THE TUNE OF US$5.1 MILLION DOLLARS ..
UPON YOUR PROVISIONS OF THE SAID LETTER OF DISCLAIMER TO THIS OFFICE ,I SHALL IMMEDIATELY APPROVE AND COMMENCE PAYMENT PROCEDURES IN YOUR FAVORS AS SOON AS POSSIBLE FOR THIS FISCAL YEAR 2019 CLOSE OF ALL FINANCIAL TRANSACTIONS.
IT IS ALSO IMPORTANT FOR ME TO INFORM YOU THAT WE HAVE SHORTAGE OF FUNDS IN THIS SECOND QUOTA OF THE 2019 . AS SUCH WE APPEAL TO YOU THAT YOU SHALL BE PAID 50% OF YOUR TOTAL FUNDS UPFRONT THIS QUOTA VIA BANK TO BANK TELEGRAPHIC TRANSFER .THIS WAS MADE POSSIBLE BY BANK OF AMERICA ( BOA ) .THE REMAINING 50% SHALL BE PAID IN THE LAST QUOTA NOVEMBER / DECEMBER 2019
ALTERNATIVELY SIR , BECAUSE OF MY INTEREST IN THIS MATTER, I CAN USE MY POSITION AND INFLUENCE TO DIVERT YOUR FUNDS TO OUR OFF-SHORE CORRESPONDENT PAY OFFICE CLOSER TO YOU ACCORDINGLY WITHOUT ANY STRESS OR PROBLEMS.
YOU WILL ONLY REQUIRED YOUR PAYMENT TRANSFER ADVICE PIN -CODE AND YOUR PARTICULARS TO MAKE FULL CLAIM OF YOUR FUNDS AT OUR HEAD OFFICE HERE . .
YOU ARE REQUESTED TO INDICATE ANY OF THE TWO PAYMENT PROCEDURES AVAILABLE TO ENABLE US PROCESS YOUR FILE. .
THANKS AS I AWAIT YOUR IMMEDIATE RESPONSE .

CONGRATULATIONS ......./

YOURS FAITHFULLY,

STEVEN DAG MILLS
DIRECTOR,FOREIGN REMITTANCE OFFICE

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