From: dimova@bergon.net
Reply: philgood12345@outlook.com
Date: Sat, 7 Mar 2020 16:24:32 +0200 (EET)
Subject: Good day,
FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any response
from you. I am among the Advisory Panel that was mandated to advise the
Bank on external and internal audit control systems of the Bank, hence I
have decided to contact you to stand of the next of kin to the deceased
customer to enable us receive his deposit as inheritance for investment
amounted to US$39Million only.
On my first email I mentioned about my late client whose relatives I
cannot get in touch with. But both of you have the same last name so it
will be very easy to front you as his official next of kin. I am compelled
to do this because I would not want the finance house to push my client??s
funds into their treasury as unclaimed inheritance.
Note that you are to furnishing me with the requested information's bellow
immediately;
(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.
If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,
Mr. J.B. Clottey
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