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Wednesday, March 14, 2012

scammer Josephine Gandawiri wants to know if I am dead or alive



--- On Thu, 3/8/12, Ms. Josephine Gandawiri <msjosepinegandoffx@yahoo.co.jp> wrote:

From: Ms. Josephine Gandawiri <msjosepinegandoffx@yahoo.co.jp>
Subject: Kindly Re: Urgent
To:
Date: Thursday, March 8, 2012, 4:03 AM

 From

                THE BUREAU OF NATIONAL INVESTIGATION (BNI)

                          WEST AFRICA GHANA

 

Greetings to you.  I am  Ms. Josephine Gandawiri

from Bureau of National Investigations (BNI)Ghana, a commission

set up by the Government  Republic of Ghana under the his Excellency President

Prof. John Evans Atta Mills. The purpose of the commission among others is to

investigate and settle all outstanding debts owed to foreign

contractors, inheritance right full Beneficiaries whose payment is long overdue in Africa.

 

We discovered this file and information in the Office

Computer Database containing a Transfer sum of US$3.6 Million in

balance attached to your name. But the reasons why your own transfer has been delayed is because, there is presently a counter claim on your

approved funds of (US$3.6 MILLION) by one MR.ANDERSEN ERIK ROBERTS, a Citizen of

Canada who is presently trying to make us believe that you are dead by cancer and

even explained that you entered into an agreement with him, to

help you in receiving your fund, So here comes the big question.

 

Please are you still alive, Did you sign any Deed of

Assignment in favor of (MR. ANDERSEN ERIK ROBERTS). there by

making him the current beneficiary with his following account details below:

 

Bank Name: CIBC BANK,

Bank Address: #3003 DANFORTH AVENUE DANFORTH & VICTORIA

BRANCH CANADA,

TRANSIT # : 07932/010,

ACCOUNT # : 92-26133 (US$ CURRENT),

SWIFT CODE:CIBCCATT?

ACCOUNT HOLDER: MR.ANDERSEN ERIK ROBERTS

 

Please if you did not sign, or authorize MR.ANDERSEN ERIK ROBERTS to

receive your payment on your behalf, kindly re-confirm to us

fast today, for urgent release of your premium to you

immediately, Or call us, to avoid this office making payment to a wrong person or

persons who may attempt to divert your payment to a new account without your knowledge.

 

You are advice to email back to this Authority/ office

immediately so that we can unfold other details to you for urgent payment

through our Approved offshore International payment office,

Amal Bank via Online Banking system.

 

THANKS

Ms. Josephine Gandawiri

(Assistant Director) Bureau of National Investigations

(BNI)of Ghana

24Hours Service Tel: +233(0)241436272

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