by AlanJones
From: Laryea & Laryea Associated Chambers Accra, Ghana. - [email protected]
Subject: Courtesy of Kenneth Daniel Laryea
Tel. No.: +233550904582
Subject: Courtesy of Kenneth Daniel Laryea
Tel. No.: +233550904582
Hi ,
RE: FUND RELEASE ORDER
VALUE: $10.5 MILLION USD
VIDE: TTB/ACC/GH/002/0024/042021
My name is Kenneth Daniel Laryea of Laryea and Laryea Chambers. I am the Legal Attorney to The Trust Bank (TTB) Ghana Limited.
The sum of $10.5 Million USD was escrowed in your name but the Depositor abandoned same. Now we have a resolution to release the same to you.
Kindly provide the followings:
1) Your Full Names:
2) Your Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:
5) Marital Status:
6) Your Bank Name:
7) Your Bank Address:
Account name and Number:
9) ABA/Routing Number:
10) Swift or Sort Code/IBAN:
11) Amount Under Reference
12) Payment Reference No:
13)Purpose of Payment:
14) Also attached your Means of identification alongside.
Yours in service,
Kenneth Daniel Laryea
Legal Head
The Trust Bank Ghana Limited
Accra Head Office
Tel: +233 55 090 4582
Email: [email protected]
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