Will der tatsächlich 965$ von mir haben? Riecht stark nach Geldwäsche.
CORPORATE & BUSINESS LAW,
COMPLEX LITIGATION, IP & GOVERNMENT AFFAIRS
Address: P.O. Box 13463 Accra Ghana .
Location: Planet House, 8 Third Ring-way, Accra Ghana .
TEL: +233- 244 754864
E-mail: discovertorecover@gmail.com
Attention : xox xox
Sir,
We sincerely apologize for the delay to transferring your Fund.
Also,We are glad to inform you that the Bank of Ghana ( B.O.G ).
has completed all arrangement to transfer the sum of
Five Hundred Thousand U.S.Dollars ( 500,000 . 00 ) only
to your account .
Before the said amount will be transfer to your Account,
the Bank, is hereby requesting the following
( 1 ) A Passport photocopy, for an Account to be open
here in your name is needed. If you don't have passport :
You may send A Driver's License ( Photocopy ) .
( 2 ) A "Tax Clearance Certificate isalsorequired from you .
The tax clearance certificate should be obtain from the
INTERNAL REVENUE SERVICE .( I.R.S ) office here in
ACCRA GHANA .
For this purpose, you may travel down to Ghana, to secure
this by yourself, or I may, employ the services of another lawyer
to do this on your behalf: or our attorney, Barrister Peter Hogan,
can equally do it for you .
To obtain a TAX CLEARANCE RECEIPT of your total sum:
I have asked from the I.R.S office . You have to send an issuance
fee of Nine Hundred and Sixty Five U.S. Dollars ( 965$ ) only payable
to the internal revenue service office, Accra-Ghana
If you cannot travel down to Accra Ghana, to secure Tax
Clearance by yourself.
Instantly send down to us the sum of $965 through Money Gram
Or through Western Union Money Transfer .
After sending the sum of 965$ . Kindly send to us reference
number OR Western Union payment information.
Send down Passport info,and 965$ through the name of Our official cashier .
Here under are the details of our cashier :
RECEIVER'S NAME : DOUGLAS MARFO .
COUNTRY : ACCRA GHANA .
QUESTION : WHAT FOR ?
ANSWER : " TAX CLEARANCE CERTIFICATE " .
As soon as We receive "Tax Clearance Fee from you, We shall obtain
Tax Clearance on your behalf and Submit both the Tax Clearance and your
Driving License Photocopy to the Bank Of Ghana ( B.O.G ) for immediate Fund
Transfer to your Bank Account .
NOTE: In case of further clarification, you are free to contact
Barrister Peter Hogan on his affordable telephone phone number.
The number to call is: +233 244 754864 .
Feel free to contact us in case of any question , for it is our duty to
make sure your Money gets to your receiving account successfully.
We will be held responsible, if any thing happen to your Funds .
Please follow my instructions and help me to save my job.
Also note that: you are advised to receive your FUND within
72 hours OR Three ( 3 ) working days for safety reasons.
You may send tax clearance fee of $965 as soon as you receive
this message .
Furthermore, do not hesitate to call on us, if you should have any
concerns at all. Thank you.
Congratulations once again, while we await for your urgent response.
Respectfully yours,
Ms, Benita Nana .
+233 244 754864 .
Zonal Coordinator
NOTE : You may have received similar message such as this before.
BUT as long as you comply with the instruction given you, then you are at the
verge to receiving your Fund from the Bank of Ghana to your Bank
account in Germany .
BUT IT IS IMPORTANT, FOR YOU TO TAKE NOTE OF THE FOLLOWINGS :
( 1 ) "We are not asking of a dime from you, for our social need, and will not .
hence our service to you, is legal, authentic , real and it is genuine .
We are only interested to transact good business relationship with you, Which
will not only solidified our relations, BUT will also brightened the
African and European image .
( 2 ) For your information, All what you are required to pay,
is "TAX CLEARANCE fee of $965 only, and nothing more than that .
( 3 ) "We sincerely apologize for the inconveniences you have gone through in the past,
and We promise to help you get your Fund, as soon as you pay the
"Tax Clearance fee of $965 only .
( 4 ) Finally Finally, "Tax Clearance payment fee ,
Is subject to refund, If the purpose by Which
Money is paid for, is Not accomplished" .
( 5 ) Sir, We give you good tidings, and We promise never to
Let you down .
Thank you, as we look forward to receive both Tax clearance fee and Passport photograph,
for an Account to be opened in your name to perfect Fund transfer to
your account .
Yours Sincerely.
Ms, Benita Nana . ( secretary ) .
Barrister Peter Hogan
( Senior Partner )
Accredited Specialist Lawyer
Barrister at Law ( Holland, 1973 ) .
Solicitor & Advocate ( England 1985 ).
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