WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Millison Narh <[email protected]>
Date: Mon, 25 Sep 2017 08:10:16 -0700
Subject: FROM OFFICE OF THE DEPUTY GOVERNOR, BANK OF GHANA (BOG).
*OFFICE OF THE DEPUTY GOVERNOR,EXTERNAL FINANCIAL RELATIONS/TREASURY
DEPT.BANK OF GHANA (BOG)ACCRA – GHANA. Date: 25th September, 2017Our Ref:
BOG/OHG/01Your Ref:TELEX:PAYMENT FILE: BOG/My Name is Mr. Millison K. Narh,
the Deputy Governor of the External Financial Relations/Treasury department
Bank of Ghana (BOG). You are being contacted by me today because of your
FUNDS was re-deposited into the "SUSPENSE ACCOUNT" of the BANK OF GHANA
(BOG) as recovered fund by the Economic Community Of West Africa States
(ECOWAS) last month. As the apex bank of all banks in Ghana , we are
baffled over this new development of your sending people to come and
receive your funds on your behalf without prior information to us. Really
these people were unexpected by me because their visit was impromptu. I had
to ask them why they came to see me in person and they said that they were
here to Collect the contractual/inheritance bill Sum of Eleven Million USD
(US$11,000,000.00) only which rightfully belongs to you, on your behalf. At
this development I asked them who authorized them to come down to Ghana for
the collection of this Payment and they told me that you asked them to come
and collect the funds This was the biggest shock that this Bank have ever
received so far because your contractual Funds is still in the" Suspense
Account" of BOG, yet you sent these men to come and collect the Funds on
your behalf without notifying us.*
*We in this Bank do not understand why you sent these men to come and
receive your Funds. If actually you want them to help you receive your
Inheritance Bill Sum, at least you should have informed me as the Deputy
Governor of this Bank. They actually tendered some Vital Documents which
proved that you actually sent them for the Collection of this Fund. Here
are the Document which they tendered to this Bank on your behalf: 1. LETTER
OF ADMINISTRATION.2. LETTER OF CLAIM. Actually, these Documents which they
tendered to this Noble Bank is a clear proof that you sent them. In any
case I told them to come back so as to get your side of the matter As the
Deputy Governor of the Bank of Ghana , I was supposed to Release this Fund
to them but I refused to do so because I wanted to hear from you first.Due
to the urgency involved and the office of my job and coupled with
litigation that may arise over wrongful transfer of funds, I will not want
to make any mistake in releasing this fund to anyone except you whom is the
recognized and bonafide beneficiary of the Funds. Kindly clarify us on this
issue before we make this payment to these people that came on your
behalf. On receipt of this confidential Letter, you are required to get
back to me as soon as possible with your complete names to enable me
confirm that I am dealing with the right person including your direct phone
number. Yours Faithfully,Mr. Millison K. Narh,DEPUTY GOVERNOR , Bank of
Ghana {BoG}*