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Subject: From Stanbic Bank Limited Financial Controller, Stanbic Bank Ghana Limited. THE AUDITING AND ACCOUNTING SECTION MANAGER STANBIC BANK GHANA, 7th Floor, Stanbic Heights,. 215 South Liberation Link, Airport City. P. O. Box CT2344 Cantonments,. Accra (STANBIC BANK GHANA LIMITED.) ACCRA Phone; +233574994572,+233557036676 Fax; +233574994572 Date; 9/07/-2019 Website: www.stanbicbank.com.gh . Dear Friend, I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Stanbic BANK GHANA LIMITED, ACCRA. I Hope that you shall not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of €2.4 million into your bank account within 10 to 14 banking working days. This fund has been dormant for years in our Bank without claim. I want the bank to release the money to your account as the next assign in title to our deceased customer. I don't want this fund to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it, if you are not interested. Immediately i received your reply with the following personal information’s bellow, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me. If you are interested to handle this business with me send me the needed information’s bellow to this email > Name; Mr.Joseph Kennedy Email; josepholotewo@gmail.com 1. YOUR FULL NAME 2. NATIONALITY 3. YOUR AGE 4. OCCUPATION 5. PHONE NUMBER Best Regards Mr.Joseph Kennedy Subject: From Stanbic Bank Limited From: Joseph Kennedy <josepholotewo@gmail.com> To: Undisclosed Recipients, and George Saxon <uf3hEGaQ@protonmail.com> Date: Monday, 15 July 2019 08:38 Size: 1.1 KB Mr.Joseph Kennedy, CA (Gh), MBA, PHD. Financial Controller, Stanbic Bank Ghana Limited. THE AUDITING AND ACCOUNTING SECTION MANAGER STANBIC BANK GHANA, 7th Floor, Stanbic Heights,. 215 South Liberation Link, Airport City. P. O. Box CT2344 Cantonments,. Accra (STANBIC BANK GHANA LIMITED.) ACCRA Phone; +233574994572,+233557036676 Fax; +233574994572 Date; 15/07/-2019 Website: www.stanbicbank.com.gh . Dear Friend, I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Stanbic BANK GHANA LIMITED, ACCRA. I Hope that you shall not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of €2.4 million into your bank account within 10 to 14 banking working days. This fund has been dormant for years in our Bank without claim. I want the bank to release the money to your account as the next assign in title to our deceased customer. I don't want this fund to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it, if you are not interested. Immediately i received your reply with the following personal information’s bellow, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me. If you are interested to handle this business with me send me the needed information’s bellow to this email > Name; Mr.Joseph Kennedy Email; josepholotewo@gmail.com 1. YOUR FULL NAME 2. ADDRESS 3. YOUR AGE 4. OCCUPATION 5. PHONE NUMBER 6. GENDER Best Regards Mr.Joseph Kennedy |