Dr. Frank Williams

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From: Dr. Frank Williams <info.off66@yahoo.com.ph>
To:
Sent: Thursday, November 29, 2012 4:16 PM
Subject: PLEASE REPLY FOR CONFIRMATION

ATTENTION HONORABLE BENEFICIARY

 

STATE INHERITANCE COMMITTEE IN CONJUNCTION WITH STANDARD CHARTERED BANK

 

GHANA, WHICH MUST BE TREATED VERY URGENT.

We received a letter from the police that some individuals claim you are

 

seriously ill and hospitalized that is why you are not writing again and

 

said you have instructed them to claim your fund and make it via bank to

 

bank direct to their bank account.

Bank Name: BANK OF AMERICA

Bank Address: 2075 S. Victoria Ave Ventura, CA 93003

Bank Phone Number:   800 788-7000

Account Name: Mr. Allen Smith.

Type: Checking

ABA # 322271627

Acct # 1951204345

Amount: US$1.9 Million

Please get back to us now, and if we wait for 48hrs as instructed by the

 

police and do not hear anything from you, we will have no choice than to

 

forward the payment to them as you have instructed.

Meanwhile, We the State Inheritance Committee in conjunction with the

 

standard chartered bank Ghana is to officially inform you that ATM card

 

number: 3774 2856 7847 9006 worth Two Million Five Hundred Thousand (US$2.5

 

Million) has been credited in your favor in bid to compensate you on your

 

contract payment with the Federal Republic of Ghana since you are next on

 

our payment file for the last part of this fiscal Year 2012 because we want

 

to complete every past contractors payment between now and the next 10

 

working days time. We have instructed the INTER SWITCH to prepare and send

 

you the ATM CARD which you will use to withdraw your money in any ATM

 

MACHINE in the world.

 

Your personal identification is ATM- 7997. Contact me as the verification

 

officer with the following information bellow for proper immediate

 

confirmation and verification processing of the Card:

 

1. FULL NAME

2. PHONE AND FAX NUMBER

3. FULL CONTACT ADDRESS(P.O BOX NOT ACCEPTABLE)

4. YOUR AGE AND CURRENT OCCUPATION

5. A COPY OF YOUR IDENTIFICATION

 

You are also required to send to the verification officer/agent a means of

 

Identification which should be a scan copy of your Driver's License or

 

International Passport for proper verification and authentication.

 

We shall be expecting to receive your information, For now you have to stop

 

any further communication with anybody or office. On this regards, do not

 

hesitate to contact me via email for more details and direction, and also

 

please do update me if you receive any information from any Office or

 

anybody apart this Office.

 

Please get back to us now.

 

Dr. Frank Williams

For:STATE INHERITANCE COMMITTEE

Federal Republic Of Ghana.