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  • Mr Johnson Osei - [email protected] - +233238738056

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by FishyMails
 
From: "Osei Johnson" <[email protected]>
Tel: +233238738056
Date: 2020-06-20 11:09:30 PM +08:00
Subject: Funds transfer Notification
Dear

Having risen from a meeting summoned on Stake holders in the Ghana
financial system and board of directors of our esteemed banks and
heads of Security companies. All financial stake holders were brought
to light on the actual reason why funds transfers like yours have been
unsuccessful over the years.


The reason is that our bank gave loans to corrupt politicians without
going through the right channel and these people have failed to pay up
thereby bringing the bank minimum reserve as required by the Central
bank to fall below mandatory level and for that reason the central
bank and finance ministry have sanctioned any outflow of funds in form
of wire transfer to beneficiaries like you originating from our banks
here in Ghana.



The financial management have brokered a deal with partner Bank in
Kenya in a bailout from a sister bank in Kenya to help us pay
outstanding customers like you directly from Kenya as part of our
palliatives in this COVID-19 era.



I have planned to include your transaction among the ones to be paid
in the bailout that we are currently enjoying from our partner bank in
Kenya to help us make your payment from Kenya via direct swift MT 103
one time swift wire transfer.



Once I submit your details to the COVID-19 financial management board,
I will connect you with the representing attorney in Kenya who will
facilitate the paper works and represent you to sign all papers
required to be signed by your physical appearance or representing
attorney to enable the bank effect the transfer of the funds to you
via swift transfer.I await your Consent to proceed



Mr Johnson Osei
+233238738056
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