From: gebriel lowel < gebriellowel@gmail.com > Date: Fri, Nov 6, 2015 at 10:27 AM
Subject: Re: Funds claim for Mr Richard Ricky in Ghana
Sequel to our conversation via phone, i write to detail you about the transaction of Mrs Bonnie Posey, which she inherited from her Late Husband, Mr Richard Ricky. Presently, i am in Ghana in regards to this as instructed by Mrs Possey and was mandated to communicate with you as choosen as the recepient of this fund and the Gold bars. This payment of Three Million, Five Hundred Thousand United States Of American Dollars is rightly in Finance House, and proper documentation has to be carried out immediately to ensure the release of the fund to you upon arrival to Ghana as the Mandate stated. Based on this, there has to be a change of name, bank account, payment destination etc which based on Mrs Possey instructions, all the fund must be transferred to your bank account. With comprehensive studies and confirmations, you are to be in Ghana to claims this fund which has to be on or before Wednesday, the 11th of November, 2015 to complete this transaction which will only take 2 days to finalize based on concrete arrangement. Also, you are to arrange the following for the completion of this transaction: 1. An international recognized identification ( International Passport) 2. A corporate account for the remittance. 3. A sworn affidavit of claims from the Ghanaian High Court. 4. Handling charges of $18,620 USD. Ten Thousand for the preliminary processing, and Eight Thousand, Six Hundred and Twenty which you have to come with for the final processing . Upon the procurement of all the vital documentation, you shall be taken to the bank for the final endorsement and remittance. Also, the finance and the company where this contract was executed will procure visa on arrival for you or issue an invitation letter based on my discussion with them. Also, upon your arrival in Ghana, you are to ascertain the avaialability of fund which you shall personally inspect and confirm, after which we will proceed for remittance.... (more)
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