From: DR JOHN BENDONKOR <ghana.bank03@gmail.com> 
Reply-To: drjohn_bendonkor@yahoo.co.uk 
Date: Wed, 20 Feb 2013 07:27:33 -0800 
Subject: Re:Very urgent Response is Needed 
 
INTERNATIONAL TRANSFER. 
 
LEICESTER CURRENCY 
 
CHEQUE/DRAFT DEPARTMENT 
 
TELEGRAM: FBNFOREX 
 
 
ATTENTION: SIR 
 
 
 
 
I am Dr. John BenDonkor, Director foreign allocation department . My 
office monitors and controls the affairs of all banks financial 
institutions in Ghana concerned with foreign cold Fame payments. I am 
the final signatory to any transfer or remittance of huge funds moving 
within banks both on the local and international levels in line with 
foreign claim settlements. I have before me list of funds, which could 
not be transferred to some nominated accounts as these accounts have 
been identified either as ghost accounts, unclaimed deposits or 
over-invoiced sum. 0n this note, I wish to have a deal with you as 
regards to an unpaid fund. I have a file before me and the date's are 
correct and un-tampered. As it is my duty to recommend the transfer of 
these surplus funds to the Government Treasury and Reserve Accounts as 
unclaimed deposits, I have the opportunity to write you based on the 
instructions I received two days ago from the Foreign Debts 
reconciliation dept. to submit the List. 
 
My conditions: 
 
 (1.) The sum of USD$25.7M only will be transfer into your account 
after the processing of all relevant legal documents with your name as 
the bonifide beneficiary,the transfer will be made by Draft or 
telegraphic Transfer (T/T), conformable in 3 working days. 
 
(2.) This deal must be kept secret forever, and all correspondence 
will be strictly by email / telephone, for security purposes. 
 
(3.) There should be no third parties as most problem associated with 
your fund release are caused by your agents or representative. 
 
 (4.) Note that after the successful completion of this transaction, 
you and I will have a fair share of the fund in the ratio of 50:50.If 
you AGREE with my conditions, l advise you on what to do immediately 
and the transfer will commence without delay as I will proceed to fix 
your name on the Payment schedule instantly to meet the three days 
mandate. 
 
1. Your Full Name: ........................... 
 
2. Current Address:........................ 
 
3. Direct Phone:............................... 
 
4 Cell Number:.............................. 
 
5 Occupations:................................ 
 
6. Age:........................................... 
 
7. Sex......................................... 
 
8. Country..................................... 
 
9. Company:................................... 
 
I hope you don't reject this offer and have this funds transferred. 
 
 
 
Yours faithfully, 
 
Dr. John BenDonkor, 
 
Director Allocation Department 
 
 
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