Kenneth Daniel Laryea - [email protected]

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Kenneth Daniel Laryea
The Trust Bank Ghana Limited
+233 55 090 4582
[email protected]

From: Kenneth Daniel Laryea <[email protected]>
Date: Mon, 2 Jan 2023 15:03:37 +0000

Subject: From The Desk of KD Laryea Esq.
To: undisclosed-recipients:;

Respected Beneficiary,

RE: FUND RELEASE ORDER
VALUE: $10.5 MILLION USD
VIDE: TTB/ACC/GH/HCDR/2019

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 the 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:
8 ) 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]