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--- 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 |
Wednesday, March 14, 2012
scammer Josephine Gandawiri wants to know if I am dead or alive
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