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part I.
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— On 13, Mr.Francis P. Dopkin <admin@swissam.cn> wrote:
From: Mr.Francis P. Dopkin <admin@swissam.cn>
Subject: Urgent Attention Please
To:
Date:

*Attn : Please*

*I have an important information for you e-mail account owner, but first of all, if you can re-confirm/identify only your Full name as this account rightful owner, Then, i shall proceed and let you know what good news this office have for you.*

*Please we are taking this measure in order not to make any mistake again because of the sensitivity of the information i have for you account owner.*

*Awaiting your urgent response*

*Mr.Francis Poku Dopkin*
*Customers Service Operation officer*
*CAL BANK,LTD Funds Approval Settlement*

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part II.
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—– Original Message —–
From: Mr.Francis Poku Dopkin
Sent:
To:
Subject: DEAR ACCOUNT OWNER—-
DEAR

THANKS FOR YOUR PROMPT RESPONSE, HERE IS THE GOOD NEW I WANT TO DISCOED TO YOU.

I
AM MR FRANCIS P. DOPKIN (CUSTOMER CARE OPERATION OFFICER) CAL BANK OF
GHANA LIMITED. PLEASE WE ARE DIRECTED TO CONTACT YOU SEQUEL TO THE
AUTHORIZATION RECEIVED FROM OUR GOVERNMENT AND THE APPROVAL FROM THE
INTERNATIONAL MONETARY FUND (IMF) TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$2. 520,000:00 (TWO MILLION, FIVE HUNDRED AND TWENTY THOUSAND UNITED
STATE DOLLARS) WITH THE ACCUMULATED INTRUST TO YOU.

BUT WHILE
WE ARE PROCESSING YOUR PAYMENT FILE LAST WEEK ,IT WAS DISCOVERED THAT
YOUR FUNDS BENEFICIARY NAME IN OUR DATA SYSTEM HAS BEEN CHANGED AND
REPLACED BY ONE (* ). FROM YOUR COUNTRY AND THE BANK’S
REMITTANCE REGULATORY AUTHORITIES HAS ORDERED THAT WE STOP THE PAYMENT
FILE PENDING UNCLAIMED IN YOUR NAME, UNTIL WE GET A MANDATE FROM YOU THE
RIGHT EMAIL ACCOUNT OWNER/BENEFICIARY AUTHENTICATING THIS CHANGES IN
YOUR
NAME.

PLEASE ARE YOU AWARE OF THIS DEVELOPMENT, IF NOT PLEASE DO
RE-CONFIRM/ FORWARD TO US THE FOLLOWING DETAIL WERE YOU WANT THE SAID
FUNDS TO BE CREDIT WITH IMMEDIATE EFFECT AND TO AVOID MAKING MISTAKE ON
TRANSIT, WE KNOW YOU HAVE FELT SO BAD, BECAUSE OF THE PEOPLE HANDLING
THE TRANSFER INITIALLY; DON’T WORRY, THERE IS HOPE IF YOU WILL LISTEN
AND FOLLOW OUR DIRECTIVE

YOUR FULL NAME:
YOUR NATIONALITY:
YOUR CURRENT FULL ADDRESS:
YOUR COUNTRY OF RESIDENT:
YOUR ZIP CODE:
YOUR CELL / MOBILE PHONE:

UPON THE RECEIPT OF THE ABOVE INFORMATION’S, WE WILL PROCEED WITH REMITTING YOUR FUND INTO YOUR ACCOUNT.

PLEASE WE ARE SORRY TO INFORM YOU THAT OUR ABLE PRESIDENT HAD
MADE IT CLEAR TO ALL FOREIGN CONTRACTORS WHOSE PAYMENT IS OVERDUE TO BE
PAID IMMEDIATELY HENCE ALL THE MODALITY RELATING TO THE RELEASE OF THIS
FUND IN YOUR NAME HAD BEEN COMPLETED.

THEREFORE I ONCE APPEAL TO YOU TO REMAIN CALM WHILE I DO MY BEST TO
MAKE SURE THAT YOUR FUND IS TRANSFER TO YOU WITHOUT FURTHER DELAY
WAITING YOUR RESPONSE ASP,

MR FRANCIS P. DOPKIN
CUSTOMERS SERVICE OPERATION OFFICER
CAL BANK LTD.

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part III.
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—– Original Message —–
From: Mr.Francis Poku Dopkin
Sent:
To:
Subject: Attention: //Please Contact Immediately
Dear:

Thank you for your prompt response to this customer Care/service, We have received your mail with the contained details as required. hence we have verify and confirm your information as the rightful beneficiary here in our data file. according to our board executives meeting this Morning as regards the best way to carry out with the transfer exercise for transparency, due to some certain things going on in the world of banking today we have decided to make your transfer through our online banking system With this, you will be able to personally have access to our secure Bank website and wire transfer fund from this account by yourself through the internet Online banking system of our bank.

You are Only required to write to the bank officer in charge of your new account, Mrs Carla Nealy to receive your online trasit account opened information with Transfer Codes and PIN by quoting reference No: */*/*. Below is the contact details of the senior credit officer of this Bank where you will receive your payment analysis.

Contact Name : Mrs. Carla Nealy
Address: CAL Bank Ltd, Derby Avenue P.O. Box 14596, Accra.
Phone Number : + 233 540-969-400,
Contact Both Email Address: account@calgh.com /AND/ calbak@live.com

Once your new account details are supplied to you, you will be able to access your account with us, check the balance and transfer of money from this transit account to any bank account of your choice in the world all by yourself. You do not need bank officer to transfer for you.

We sincerely regret the inconvenience and delay of receiving your fund must have caused you ,be rest assured for prompt payment within two working days as arrangement have been perfected to release your fund without any further delay.You are advised to stop every conversation with any office to enable us serve you better.

Once again, congratulation on the release of your fund $2. 520,000:00, do contact this customers service should you have further clarification and to monitor every processes to ensure your approved payment do not delay any more.

Best regards,
Mr.Francis Poku Dopkin
Customers Service Operation officer
CAL BANK,LTD Funds Approval Settlement

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part IV.
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—– Original Message —–
From: CAL Bank Limited
Sent:
To:
Subject: ATTENTION: , — Release Payment Nitification

Derby Avenue P.O. Box 14596, Accra.Tel: +233 5409 69400 Fax: +233 5434 16661 ATTENTION: ,Legally Approved Owner: US$2. 500,000.00.FOREX Allocation Reference #: */*/*.
RE: PAYMENT NOTIFICATION APPROVAL OF US$2. 500, 000.00 IN FAVOR OF *.

The Executive Board of this CAL Bank Limited of Ghana(head Quarter), have
acknowledge the receipt of your email forwarded and FOREX Allocation
Reference File approval number#:(*/*/*) which reflected our
system and valid for immediate remittance to you. Though, an order has
been pass by president (Mr.John Dramani Mahama ) to ratify all
Internationally owed Funds and effect the transfer approved valued US$2, 500,000.00 Million to you. However, all modalities have been put in
place for your successful claims.
Based
on the vital “Beneficiary Authentication Documents” passed to this
Office, we have verified and Officially Confirmed the authentication of
your funds which SHALL BE Legally released to you Once you abide to the
payment directive of this bank and you shall surely confirm your funds
in your account within the next 48 hours.We have been designated to transfer your fund Online to ensure and facilitate smooth and successful transaction.
To
facilitate this transfer, you are required to re-confirm this account
operational department of this CAL Bank Ltd, if your information
forwarded by our customers Care Operation Officer(Mr. Francis Poku Dopkin ). is
were you want the said total funds approved to be transferred into, is
correct to avoid us making mistake in transferring your funds to a wrong
person information:
PLEASE RE-CONFIRM ACCOUNT INFORMATION DETAIL BELOW
===================================================
1: Full Name:…………
2: Nationality:………………..
3: Full Address:…………
4: Country:………………
5: Zip Code:……………..
6: Amount Expecting:………….. $2.500,000.00 (TWO MILLION,FIVE HUNDRED THOUSAND US DOLLARS)
7: Direct Tel Number:……………..
8: Receiver Bank Name: ………………..
9: Receiver Bank Address:………………
10: Swift Code/Routing No:……………….

Upon
the re-confirmation of the above information today, we shall
immediately initiate a transfer Process in your said account with us.Note
that you are to Re-confirm US urgent if this information in your name
is complete and correct to enable us start up successful process of
crediting your approved funds immediately.
Endeavor
to attach to this office any Scan copy of your photo identity (Passport
or Driver License) for final processing of your account and to avoid
double claims or complications on your file because most of officials
has lost their job as a result of illegal activities, we want to be sure
that you are the right person that is contacting us for the release of
this approval transfer
Do acknowledge the receipt of this email urgently today for immediate release of your approved premium.Awaiting
your prompt updates and attach Passport or Driver License, as all hands
are on deck to effectuate the smooth final release of your entitled
Funds..Yours Faithfully,Mrs. Carla NealyDirector CAL Bank Limited,Ghana

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part V.
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—– Original Message —–
From: Cal Bank Limited
Sent:
To:

Subject: CHOOSE FROM TWO(2) OPTION / METHOD OF PAYMENT PREFERABLE TO YOU

Derby Avenue P.O. Box 14596, Accra.Tel: +233 5409 69400Fax: +233 5434 16661ATTENTION: ,Address: .Legally Approved Owner: US$2. 500, 000. 00FOREX Allocation Reference #: */*/*.
RE: CHOOSE FROM TWO(2) OPTION / METHOD OF PAYMENT PREFERABLE TO YOU.The
concerned top remittance officials of this CAL Bank (CB) hereby receive
urgent confirmation of your application, therefore we shall expedite
actions to perfect the necessary processes today and furnish you with
your approved payment details with us.Following
the Meeting with the parliament members, From observations and inquiry
we have agreed to release your funds through an alternative means.
therefore, Let us know the Method/Option of payment that is most
preferable to you. from the TWO(2) available Methods which are detailed
below: (1) PAYMENT BY ON-LINE WIRE TRANSFER SYSTEM: This
is the First option of International transfer approved in this Office.
we shall setup an active online temporal account in your name, and all
log-ins Access information will be sent and fax to you which enables you
log-in to our website and have full access into the transit account
with us and check total funds approved in your name, Then, you can make
active transfer of your total funds US$2. 500, 000. 00 at once through ON-LINE and transfer under your
roof/home directly to any designated local Bank account of your choice
within 24 Hours all by yourself, if you have computer at home. (2) PAYMENT BY CASH : The process is that you ( )
will appear physically in this office CAL Bank Of Ghana Ltd(head
office) with personal Identification like International Passport or
Driver’s License to assure us that we are dealing with the Right person.
After that, the beneficiary will be made to sign some vital Funds’
Authorization Release and Classified Documents then, the approved Funds
will be Handed-over to such beneficiary in CASH which You will stay
only (5)Five days here in Republic of Ghana and the Paying Officials of these CAL Bank will assist you to ensure absolute security of the Cash.You are hereby advised to CHOOSE from the above TWO (2) Enlisted
Options/Method and report to this Office via email urgently today to
enable us proceed effectively to finalize the release of the approved
amount in your favor. We are officially obliged to facilitate the
release of your entitled sum and we enjoin you to comply promptly with
our official directives.The executives of this office CAL Bank Ghana(main office) are committed to rendering qualitative services to you, (
Please note that we does not in any way ask for your personal banking
information or receive any fees or charges any customers with our bank
as regards the transfer of your funds to your account)Awaiting
your prompt updates with your payment Preferred option chooses today,
as all hands are on deck to effectuate the smooth final release of your
entitled Funds.Yours Faithfully,Mrs. Carla NealyDirector CAL Bank Limited,Ghana

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