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Scam Email(s) from Charles Presten to Wilna (South Africa)

 

Letter 1

Dear Mr Clifford,

Thanks for the email and also all the content. for your information everything is done concerning the release of your funds.

Now the Ghana Commercial Bank Ltd have proceed on the wire transfer of the funds but the bank have to recognize you as a fully bonafied beneficiary to enable the funds get transfer smoothly. with this there are documentation that is needed to be obtained in your name from the High Court ,Judicial Services of Ghana - Ministry of Justice to be attached to other relevant paperwork so you will be the New Owner of the funds. This is a policy from the Central Bank and also the IMF.

This then the funds will be transfer without delay to your bank account. You are to swear in an affidavit for change of ownership Certificate,trustee and support for claim and these documents will be issued by the Law court of Ghana.

The above mentioned documents will be obtain within 48 working hours and immediately it is issued the Bank will do the wire transfer to be effect to your nominated bank account furnished to us within 24 working hours.

Change of Ownership Certificate and other relevant documents are to cost you 1900 US Dollars and you are to send the amount for a quick proceedings via Western Union money transfer so everything will be done smoothly. You are advice that the document should be obtained within 48 - 72 working hours so you are to act faster on this issue.

Kindly notify me immediately you are to send the fees so that i shall give you details or name of the head account department to send the amount needed. Once the payment is made, the certificate will be obtain and i shall send to you all copies for your perusal which you will be updated as soon as possible.

Waiting to hear from you soon. Very very Urgent.

Thank you.

Best Regards,

Dr. Simon Dornoo
Ghana Commercial Bank Ltd
Foreign Remittance Dept.
Accra-Ghana
Hotline: 00233237474855

Letter 2

Good day Madam

In reference to our conversation yesterday on the transfer of your Husband fund.
Here is the payment information .......

Name : Christian Dumenu

Address : 25 Kenashi road Acrra

City : Acrra

Country : Ghana

Payment should be may via money Gram or Western union.

NOTE :The $1200 Dollars is for the opening of the non residential account,while $2400 Dollars is for the activation of the account .
As soon as you are done with the payment kindly send us the payment information.
Before 48 hours the funds will be transfer into the account and bank will send you your account information and you can proceed with your transfer.

Thanks for your patronage

Sam Doroon