James N. Kojo, Barclays Bank

Miyuki

Administratrix
Staff member
From: 41.66.253.41,
Ghana, Ghana Telecom

Return-Path: <hokudora@hokudora.co.jp>
Reply-To: <jamesnana991@gmail.com>
From: "James N. Kojo" <hokudora@hokudora.co.jp>
Subject: RE; CONFIDENTIAL
Date: Fri, 9 Sep 2016

Dear Friend,

I wish to contact you on a good business which I want you to assist me, receive this fund into your bank account in your country.I am the manager of Barclays Bank of Ghana Ltd in (Tema branch) a family man and a man of peace. I discovered this money Five million, Five hundred and Forty thousand united state dollars (USD$5,540.000.00) On the course of last year ending 2015 business financial report as the excess profit made in my branch office.

I had already submitted an approved end of the year financial report to my head office here in capital city Accra and they will never know of this excess and I have placed this amount on an Escrow Call Account without a beneficiary. As an officer of this bank I cannot be directly connected to this money and all I need from you is to stand claim as the original depositor of these funds who made the deposit in my branch. Upon your response, I will configure your names/information on our database as holder of the Escrow Call Account.

I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.I will give you further details upon your acceptance of this proposal.I also intend that you shall retain 35% of the total funds as your commission. Thanks for your assistance and contact me via my email address.

Sincerely Yours,
Mr. James N. Kojo.
(jamesnana991@gmail.com)
 

Miyuki

Administratrix
Staff member
From: 41.66.253.41,
Ghana, Ghana Telecom

Return-Path: <hokudora@hokudora.co.jp>
Reply-To: <jamesnana991@gmail.com>
From: "James N. Kojo" <hokudora@hokudora.co.jp>
Subject: RE; CONFIDENTIAL
Date: Fri, 9 Sep 2016

Dear Friend,

I wish to contact you on a good business which I want you to assist me, receive this fund into your bank account in your country.I am the manager of Barclays Bank of Ghana Ltd in (Tema branch) a family man and a man of peace. I discovered this money Five million, Five hundred and Forty thousand united state dollars (USD $5,540.000.00) On the course of last year ending 2015 business financial report as the excess profit made in my branch office.

I had already submitted an approved end of the year financial report to my head office here in capital city Accra and they will never know of this excess and I have placed this amount on an Escrow Call Account without a beneficiary. As an officer of this bank I cannot be directly connected to this money and all I need from you is to stand claim as the original depositor of these funds who made the deposit in my branch. Upon your response, I will configure your names/information on our database as holder of the Escrow Call Account.

I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.I will give you further details upon your acceptance of this proposal.I also intend that you shall retain 35% of the total funds as your commission. Thanks for your assistance and contact me via my email address.

Sincerely Yours,
Mr. James N. Kojo.
(jamesnana991@gmail.com)
 

Central Scrutinizer

Administrator
Staff member
Return-Path: <j1amenanaa@gmail.com>
Received: from (EHLO mail-it0-f67.google.com) (209.85.214.67)
Reply-To: jamesjames191@yahoo.com
From: James Nana <j1amenanaa@gmail.com>
Date: Fri, 24 Nov 2017
Subject: thanks

Dear Friend,

I wish to contact you on a good business which I want you to assist me, receive this fund into your bank account in your country.I am the manager of Barclays Bank of Ghana Ltd in (Tema branch) a family man and a man of peace. I discovered this money Five million, Five hundred and Forty thousand united state dollars (USD$5,540.000.00) On the course of last year ending 2016 business financial report as the excess profit made in my branch office.

I had already submitted an approved end of the year financial report to my head office here in capital city Accra and they will never know of this excess and I have placed this amount on an Escrow Call Account without a beneficiary. As an officer of this bank I cannot be directly connected to this money and all I need from you is to stand claim as the original depositor of these funds who made the deposit in my branch. Upon your response, I will configure your names/information on our database as holder of the Escrow Call Account.

I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.I will give you further details upon your acceptance of this proposal.I also intend that you shall retain 35% of the total funds as your commission. Thanks for your assistance and contact me via my email address.

Sincerely Yours,
Mr. James N. Kojo
 

The Doctor

Administrator
Staff member
From: 178.124.140.227,
Belarus. Minsk, Republican Unitary Telecommunication Enterprise Beltelecom

Return-Path: <wnetsystem13@wnetsystem.com.br>
Reply-To: <jamesnana991@gmail.com>
From: "James N. Kojo" <wnetsystem13@wnetsystem.com.br>
Subject: RE; CONFIDENTIAL
Date: Mon, 12 Sep 2016

Dear Friend,
I wish to contact you on a good business which I want you to assist me, receive this fund into your bank account in your country.I am the manager of Barclays Bank of Ghana Ltd in (Tema branch) a family man and a man of peace. I discovered this money Five million, Five hundred and Forty thousand united state dollars (USD$5,540.000.00) On the course of last year ending 2015 business financial report as the excess profit made in my branch office.

I had already submitted an approved end of the year financial report to my head office here in capital city Accra and they will never know of this excess and I have placed this amount on an Escrow Call Account without a beneficiary. As an officer of this bank I cannot be directly connected to this money and all I need from you is to stand claim as the original depositor of these funds who made the deposit in my branch. Upon your response, I will configure your names/information on our database as holder of the Escrow Call Account.

I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.I will give you further details upon your acceptance of this proposal.I also intend that you shall retain 35% of the total funds as your commission. Thanks for your assistance and contact me via my email address.

Sincerely Yours,
Mr. James N.Kojo.
(jamesnana991@gmail.com)
 

Miyuki

Administratrix
Staff member
Return-Path: <kylerobert019@gmail.com>
Reply-To: sofia@furst.com.ar
From: James N Kojo <kylerobert019@gmail.com>
Date: Tue, 24 Sep 2019
Subject: thanks

Dear Friend,

I wish to contact you on a good business which I want you to assist me, receive this fund into your bank account in your country.I am the manager of Barclays Bank of Ghana Ltd in (Tema branch) a family man and a man of peace. I discovered this money Five million, Five hundred and Forty thousand united state dollars (USD$5,540.000.00) On the course of last year ending 2018 business financial report as the excess profit made in my branch office.

I had already submitted an approved end of the year financial report to my head office here in capital city Accra and they will never know of this excess and I have placed this amount on an Escrow Call Account without a beneficiary. As an officer of this bank I cannot be directly connected to this money and all I need from you is to stand claim as the original depositor of these funds who made the deposit in my branch. Upon your response, I will configure your names/information on our database as holder of the Escrow Call Account.

I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.I will give you further details upon your acceptance of this proposal.I also intend that you shall retain 35% of the total funds as your commission. Thanks for your assistance and contact me via my email address.

Sincerely Yours,
Mr. James N. Kojo.
 

Marie

Administrator
Staff member
Return-Path: <kylerobert019@gmail.com>
Reply-To: sofia@furst.com.ar
From: James N Kojo <kylerobert019@gmail.com>
 
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