From: "Mr. Koffi SANKOH" <7936064@multilinks.com>
Reply-To: "Mr. Koffi SANKOH" <koffisankoh@qip.ru>
Date: Fri, 21 Jan 2011 22:20:23 +0100 (WAT)
Subject: Reply: further to your email
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
London-UK/Accra-Ghana.
From: Mrs.Inga-Britt AHLENIUS.
COMPENSATION FUNDS,
This is to inform you that we have just concluded Investigative visits to West African countries of Nigeria,Ghana,Senegal,Benin,Togo,and the Gambia from
London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania,South America and the United States of America
respectively, against the Government of these countries and the British Government for the rate of scam activities going on in these nations,with a view to
putting a STOP to this and also compensations for victims.
Agreement has been reached with Presidents of these countries for immediate compensation to victims of Internet SCAMS World wide.However,it is noted
many attempt has been made to reach you on this matter but you have not been responding.It is therefore our sincere wish that this message gets across
to you in time for the Transfer Scheduled date.
Further to the directives of the UNO Secretary General Mr.Ban Ki-Moon, collaborative effort is on-going with the Government of these nations,and a
resolution to waive away all your clearance fees/Charges ,and authorize the Government these countries, to effect the payment of a Compensatory
amount of $10M as approved by the British,US Government and the UNO into your account without any delay.
As a matter of fact, you are required to Deal and Communicate only with MR.KOFFI SANKOH, DIRECTOR INTERNATIONAL REMITTANCE BARCLAYS
BANK GHANA, in collaboration with the monitory team from the BARCLAYS BANK UK ,our official remitting bank.This is endorsed by the Committee
On Foreign Payment Matters in United Nation towards ensuring you receive your COMPENSATION funds valued at $10 M Only. So contact: MR MR.KOFFI
SANKOH, VIA his contact details below stated.Provide also the following information.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS:
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH BARCLAYS BANK IS(1969),YOU ARE ADVICED TO SEND YOUR FULL BANKING
INFORMATION TO BARCLAYS BANK , GHANA, INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.KOFFI SANKOH,AND ENSURE YOU
SPEAK WITH HIM, REQUESTING TO RECEIVE YOUR COMPENSATION.
OFFICER:MR.KOFFI SANKOH,.
POSITION:DIRECTOR,INTL,REMITTANCE BARCLAYS BANK GHANA.
TELEPHONE OFFICE/BANK:+233 268614432
FAX NUMBER:+233 268614432 EST.111
EMAIL: koffisankoh@qip.ru
It is important to note that most of the Nations visited,the Government officials has concluded plans to Divert your money into other accounts to be shared
by them when the transaction was concluded and we are happy to have been there to save the funds of many victims.This window closes on the 28th
February,2011 after which further complains will not be entertained .
Sincerely yours,
Mrs.Inga-Britt AHLENIUS.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
London-UK
|