Kojo Arthur Boateng - Bank Of Ghana - delayedfundrecovery@gmail.com
Posted: 02 June 2020
from: Mr. Kojo Arthur Boateng <delayedfundrecovery@gmail.com>
date: Jun 1, 2020, 3:55 PM
subject: Re:
mailed-by: gmail.com
This is to draw your attention that your fund to the tune of US$15 Million only is lying in a suspense account with our bank, Bank of Ghana (BOG), Accra, Ghana. Our office has been authorized to effect every outstanding payment immediately based on the agreement between our Government and the Paris Club but we encountered a lot of irregularities associated with your payment, so we will appreciate if you can answer the following questions.
(1) Did you at any time delegate anyone to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to Knut Inge Dahl of Norway?
Please reconfirm and answer the above questions because Knut Inge Dahl of Gaustadvegen, Ilseng, Norway came to our Foreign Payment Department and submitted an application that you authorized your fund to be paid into his account number with Bank Norwegian AS (account number with-held) with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.
After processing the application of Knut Inge Dahl which he informed us that came from you, he succeeded in getting some required documents to make sure that we effect this transfer as quickly as possible without any further delay. The delay in transferring the fund to his account was due to the request for a Power of Attorney from you authorizing him to receive this payment on your behalf. He asked for a couple of days to submit the document, but till this moment, we have not heard from him nor received the document from him. Please if this is from you, we ask you to forward the Power of Attorney to us to enable us instruct the paying bank to release the fund to the account without any delay.
Anticipating your prompt response.
Yours Faithfully,
Mr. Kojo Arthur Boateng
Your fund detailed notification required b/4 transfer
date: Jun 1, 2020, 3:55 PM
subject: Re:
mailed-by: gmail.com
This is to draw your attention that your fund to the tune of US$15 Million only is lying in a suspense account with our bank, Bank of Ghana (BOG), Accra, Ghana. Our office has been authorized to effect every outstanding payment immediately based on the agreement between our Government and the Paris Club but we encountered a lot of irregularities associated with your payment, so we will appreciate if you can answer the following questions.
(1) Did you at any time delegate anyone to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to Knut Inge Dahl of Norway?
Please reconfirm and answer the above questions because Knut Inge Dahl of Gaustadvegen, Ilseng, Norway came to our Foreign Payment Department and submitted an application that you authorized your fund to be paid into his account number with Bank Norwegian AS (account number with-held) with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.
After processing the application of Knut Inge Dahl which he informed us that came from you, he succeeded in getting some required documents to make sure that we effect this transfer as quickly as possible without any further delay. The delay in transferring the fund to his account was due to the request for a Power of Attorney from you authorizing him to receive this payment on your behalf. He asked for a couple of days to submit the document, but till this moment, we have not heard from him nor received the document from him. Please if this is from you, we ask you to forward the Power of Attorney to us to enable us instruct the paying bank to release the fund to the account without any delay.
Anticipating your prompt response.
Yours Faithfully,
Mr. Kojo Arthur Boateng
Your fund detailed notification required b/4 transfer