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From: THE PAYMENT FILE: BOG/BEN/08. E OFFICE OF THE DEPUTY GOVERNOR. BANK OF GHANA
Our Ref: BOG/OHG/OXD1/2010
Your Ref: .............................
TELEX: BOG BANK.
TEL: +233-546986781.
Attn:
Note: {Kindly direct your response to the private email address of my boss, Alhaji. Momodou HASSAN,
The Deputy Governor Operations Bank OF GHANA
BOG).below for quicker deliberation and response from him on the release of your funds to you.
Please indicate a phone number he can reach you in your response.} PAYMENT NOTIFICATION OF YOUR
FUNDS.
Definitely, I am sure that on receipt of this email will be of utmost blessing to you. I am Mr K.C
JAMES, the secretary to Alhaji. .Momodou HASSAN the Deputy Governor Operations Central Bank of
GHANA (BOG). You are been officially contacted by me today because I was instructed to do so by my
boss The Deputy Governor of The Central Bank of GHANA (BOG), kindly note that your Funds were
Re-deposited into the "Federal Suspense Account" of the (BOG) last week, because you did not
forward your Claim as the Right beneficiary. The Bank of GHANA is the parent Bank of all
commercial Banks here in GHANA
My boss The Deputy Governor Operations Central Bank of GHANA (BOG), was visited in his office by
three gentlemen today, really these men were unexpected by him because their visit was impromptu.
He had to ask them why they came to see him in person and they said that they came to collect the
Inheritance/ contract funds which rightfully belongs to you, on your behalf. At this development
He asked them who authorized them to come down to GHANA for the Collection of this Payment and
they told him that you AUTHORIZED them to come and collect these Funds on your Behalf due to your
inability to pay for the expenses for the release of your fund to you . In fact this was the
biggest shock that this Bank has ever received so far because your Inheritance Funds is still in
the "Federal Suspense Account" of (BOG), yet you sent these men to come and collect this Fund on
your behalf >without notifying us.
We do not understand why you should send these men to come and Collect your Funds on your behalf.
If actually you want them to help you collect your funds, you should have at least informed him
officially as the Executive Governor of this Bank. Note that they actually tendered some Vital
Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it
really shocked him that you took such a decision without his consent. Below is list of the
Documents which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank are a clear Proof that you sent
them to Collect this Funds for you. Finally,He, Alhaji. Momodou HASSAN told them to come back
tomorrow morning and they promised to come back. As the Deputy Governor of this Noble Bank, he was
supposed to Release this Funds to them but he refused to do so because he wanted to clarify this
from you first. KINDLY DO GET
ACK TO ME WITH YOUR TELEPHONE NUMBER SO I CAN REACH YOU AS FAST AS POSSIBLE OK.
Due to the Nature of his job, he cannot afford to make any mistake in releasing these Funds to
anyone except you who is the Recognized Bonafide Beneficiary to these Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your
behalf. Note that for security reasons you have been assigned a code/password which is {TT7270
BOG}, Please note that this code is the reference number for your transfer and its being disclosed
to you alone, guard this jealously and all your email response should carry this code as the
subject.
Kindly direct your response to the private email address of my boss,Alhaji.Momodou HASSAN,EMAIL
address (momodou_hassan@w.cn ) The DEPUTY Governor Operations Bank of GHANA (BOG).below for quicker
deliberation and response from him on the Release of your funds to you.
Yours Faithfully,
Mr.K.C JAMES.
Secretary.
TO THE DEPUTY GOVERNOR
BANK OF GHANA
TEXT ONLY EQUIVALENT
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