from: Kwesi Botchwey <botchwey.legalpractitioner@consultant.com> via mail.com
date: Jan 16, 2021, 12:14 PM
subject: VERY URGENT ...I AM CONTACTING YOU REGARDING YOUR $10, 600,000.00 ( TEN MILLION SIX HUNDRED THOUSAND ) US DOLLARS ....
mailed-by: gmail.com
signed-by: mail.com
Dear,
As a matter of necessity it becomes expedient to contact you at once in respect of a very vital issue of concern to your person .
I am among the Twelve ( 12 ) men Audit Committee set up by the office of the Attorney General of Ghana in line with the mandate of the Presidency to review the Books of Records of the Bank of Ghana ( BoG) Payment Systems Advisory Committee .
In the process of carrying out the two weeks Audit Exercise , i ran into valid documents showing that the sum of $ 10,600, 000.00 ( Ten Million, Six Hundred Thousand ) US Dollars was deposited in your name as the beneficiary with Ghana Commercial Bank ( GBC ).
I will be looking forward to hear from you so that i can give further directives with instructions on how you can retrieve this fund
from the above named bank as the beneficiary with the document proof .
I would be looking forward to hearing from you in this respect .
Regards,
Barrister Kwesi Botchwey
Botchwey & Sons
Legal Practitioner / Solicitor
Kuyana Building , 2nd floor
Airport Residential,
Accra-Ghana .
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Barrister Kwesi Botchwey - botchwey.legalpractitioner@consultant.com
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Barrister Kwesi Botchwey - botchwey.legalpractitioner@consultant.com
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