Info on the number +233237558195

Attention: victim

Above Subject Refers,

Firstly, for avoidance of doubt I would like to introduce myself to you. My name is Dr.Joshua Amankwa, I am the newly appointed payment Manager of the Ministry of finance Ghana (MOF) which supersedes all other commercial and private Bank/Financial firms here in Ghana, I am contacting you today with respect to the irregularities I detected in the processing of your payment. I have discovered that a Change of ownership and a sworn court affidavit has been filed here in our department and an application applying to Change beneficiary to the new information and to release payment to the bank account below.

This is to inform you of your long overdue contract Payment that is outstanding in our department is now ready for release because of much irregularities we just discovered that is surrounding your payment which is presently held in our vault. Our Investigation department saw your name in the Central Computer among list of contract claims individuals and has to update your information through this email contact for immediate confirmation of your assistance if you’re truly dead or still Alive.

Be it known to you that, we are at the begging of the financial fiscal year 2018, so every unclaimed funds has to be paid out to the beneficiaries or returned to the Ghana Republic Treasury and the amount attached to your name is US$7.5million which will be release to you immediately our investigation proves that you’re not dead, However we received an email from one Shestov Aleksandr Ivanovich and Dr. Raymond Essien, the director foreign remittance department ZENITH BANK GH LTD. The content of their email is that you died in a car accident in your country.

They also submitted Bank Account information to our department for release of the fund to Shestov Aleksandr Ivanovich as your inheritor. We are now verifying by contacting your email address as we have it in our computer records before we can order the only authorized paying bank here in Ghana to transfer into his account and for us to be sure that you are truly dead. And that is why I have to contact you and investigate if you are really dead or alive which is the reason, I’m writing you by myself as we are suspecting that you are still alive hence your email address is still valid and active.

Bank Name: B&N Bank (Joint-Stock Company), Moscow, Russia (SWIFT: BINO RU MM)

Acc. 854273430 with J.P.Morgan Chase Bank, New York, USA, SWIFT: CHAS US 33

Bank Address: 121471 Russia Moscow Grodnenskaya st. 5A

Bank fax number: +7-495-755-50-75 or +7-495-755-50-79

Account Name: Shestov Aleksandr Ivanovich

Account Number: 4081784030047010xxxx.

However, if we do not get a response from you today or tomorrow latest, we shall consider you to be dead as Shestov Aleksandr Ivanovich and Dr. Raymond Essien, the director foreign remittance department ZENITH BANK GH LTD claimed, then our department will authorized the only paying bank here in Ghana to commence the transfer into the bank account they have provided.

But if this investigation proves that you are still alive by hearing from you, Mr. Shestov Aleksandr Ivanovich and Dr. Raymond Essien, the director foreign remittance department ZENITH BANK GH LTD will be arrested under a directed order from Central Police Station Accra Ghana, and your rightful money will be release to you through TT without any delay as you have suffered before now. However, You are required to provide us with your personal mobile phone number that will be using to reach you throughout the time of this investigation and transfer that is if you are still Alive. I have attached the box containing your funds for your perusal.

Note this is enough to gain your response if you are still alive.

Thank you,
Yours sincerely,
Dr. Joshua Amankwa
(Manager Contract Payment)
Ministry of Finance.
Ministries. P.O.Box M40.
Accra Ghana.
D/L + 233-237558195