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Normales Thema Muhammed Asraf <asrafmuhammed2019@gmail.com> (Gelesen: 73 mal)
 
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Muhammed Asraf <asrafmuhammed2019@gmail.com>
12. Februar 2019 um 23:51
 
Dear xxx xxx,

Thank you very much for your mail,

I noted your massage and the content, The transaction is 100% legal i
believe after reading this mail you will understand the clear picture of
the transaction, we must follow the legal way to see a hitch free
transaction to your bank account in Germany,

1) The fund 7.4 million Euros deposited in escrow bank account with GCB
Ghana limited without a beneficiary that is why i contacted you because you
answer the same surname of the depositor, The only way to get this funds
out from the Bank of Ghana is to find someone who has the same surname and
then put it into the file of xxx xxx, in the bank. It was while I was
searching for one that I came across you on.

2) First we need a contract agreement signed/sealed/stamped from the high
court of Justice Accra Ghana,between you / I,

3)To proceed ,you need to open an a domiciliary account here in Accra Ghana.

You need a power of attorney/affidavit of trust to open an account here in
Accra Ghana in your name as the beneficiary of the fund to enable the
management of the bank to move the fund (7.4 million Euros) from escrow
account to your personal account,which the bank lawyer will stand on your
behalf to provide all the necessary legal documents.

As soon as your account is activated,the fund 7.4 million Euros will be
deposited into your personal account and the bank will provide you with
your online banking service together with your ATM/VISA CARD.

With your online you can transfer the fund out from your account here in
Accra to your personal account in your country or any country of your
choice and the fund can be directly transferred from your account here to
your account in your country Germany without any problem.

The bank lawyer will post to you your ATM/VISA Card through DHL service
,which you can also use to withdraw funds in any Visa machine in your
country or any part of the world,i believe you know much about online
banking  and visa card.

Kindly get back to me immediately with the follow as stated bellow so we
can proceed.

1) A copy of your international passport
2 ) Home/ office address
3) your direct telephone number with your postal address.
4) your Occupation
5)your  marital status

Thank you for your understanding.
Best regards,
Muhammed Asraf,

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From: Muhammed Asraf <asrafmuhammed2019@gmail.com>
Date: Sun, 10 Feb 2019 23:57:19 -0800
Message-ID: <CAFjqun+=zY4XajY4-_5BVeQ771YdP2hfJG_+B6df5TB9hzxcNw@mail.gmail.com>
Subject: Re: This winter is our winter
To: xxx xxx <xxx64.xxx@gmail.com>
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