Category: Mr Wuddah

From: InternationalCommercial Bank Ltd
To: trellis@tiger????.net
Sent: Monday, November 23, 2009 5:07 PM
Subject: Re: I re-send the Wire Authorization Form once again.

Attn: Mrs.Ethel Trellis,

Madam,

Re: Closure/Transfer of Escrow Call Account #0031696930.

Reference to your application for closure/transfer of the above stated account; be advised that we have processed Exchange Control/Remittance Approvals for the Wire transfer of your fund of US$3,500,000.00. Kindly fill out the enclosed Wire Authorization Form and return same as a scanned email file alongside copy of your Driver’s License or Photograph page of your International Passport for identification.

Upon receipt of the form, your fund would process without further delay.

Thanking you for banking with us. Your happiness is our greatest concern.

Sincerely Yours,

Mr.Raymond C. Aidoo

Tel:+233 20 12 91 746

(INTL BANKING DEPT.).

=====================

INTL COMMERCIAL BANK LTD.

Head Office Annex:

Makola Shopping Mall

P. O. Box 20057 , Accra – Ghana.

E-mail:icbank@icb-group-gh.com

E-mail :info_icb_bank@mail2Ghana.com

Tel:+233 20 12 91 746

The

Dear Mr. Wuddah

I have received a reply from your bank asking me to fill out an “enclosed Wire Authorization Form” unfortunately no such form was enclosed. It would seem that your Mr. Gambah isn’t the only incompetent within your bank – are they all like that? I can see why you found it so easy to expropriate 3.5 million dollars!

I have written to them again requesting that they actually send the required form.

Kind Regards

Ethel Trellis (Mrs.)

Dear Mr. Aidoo

Thank you for your replies. I had high hopes that perhaps the “Enclosed Wire Authorization Form” might be enclosed in your second email but alas, it was just a copy of the first.

This is hardly the sort of behaviour one expects from a reputable bank, if I wasn’t already doing so I’d be tempted to take my money elsewhere.

Please forward the Wire Authorization Form to me at your earliest convenience.

Kind Regards

Ethel Trellis (Mrs.)

Attn: Mrs.Ethel Trellis,

Madam,

Re: Closure/Transfer of Escrow Call Account #0031696930.

Reference to your application for closure/transfer of the above stated account; be advised that we have processed Exchange Control/Remittance Approvals for the Wire transfer of your fund of US$3,500,000.00. Kindly fill out the enclosed Wire Authorization Form and return same as a scanned email file alongside copy of your Driver’s License or Photograph page of your International Passport for identification.

Upon receipt of the form, your fund would process without further delay.

Thanking you for banking with us. Your happiness is our greatest concern.

Sincerely Yours,

Mr.Raymond C. Aidoo

Tel:+233 20 12 91 746

(INTL BANKING DEPT.).

=====================

INTL COMMERCIAL BANK LTD.

Head Office Annex:

Makola Shopping Mall

P. O. Box 20057 , Accra – Ghana.

E-mail:icbank@icb-group-gh.com

E-mail :info_icb_bank@mail2Ghana.com

Tel:+233 20 12 91 746

Dear Mr. Wuddah

I have today mailed your bank as discussed. I shall let you know as soon as the money has been transferred.

What will you do with your share of the money, Mr. Wuddah? For my part I intend spending a substantial amount on gin.

Kind Regards

Mrs. Trellis.

Dear Sir,

Three years ago I placed a sum of money on deposit with your bank. This was to have funded the start up costs of a high-tec whelk processing plant. Unfortunately, due to the worldwide slump in whelk prices and my husband Chester’s unfortunate incident with the hot-air balloon, I have had to abandon these plans and now require the funds for an investment opportunity in Paraguay.

I would therefore be most grateful if you could arrange to transfer the sum detailed on the attached deposit voucher, together with the accrued interest, to the following bank account:

Bank : The Bank of Bangor
Sort Code 652309
Account Number: 723319854

I look forward to your cooperation in this matter,

Yours Sincerely

Ethel Trellis (Mrs.)

27 Acacia Avenue

Bangor

North Wales.

Dear Mr. Wuddah

Fear not, I have the matter in hand. I find that it is best not to rush these things.

I would have had it completed by now if not for a previous engagement by way of a trip to Newcastle on Friday to see the 70’s progressive rock band “Yes”. The tour has gone ahead without the lead singer, Mr. Jon Anderson, who had suffered from a respiratory illness and been replaced by a Mr. Benoit David, who used to sing in a “Yes” tribute band called “Close to the Edge”. It really was a very strange experience Mr. Wuddah, Mr. David sounds very much like Mr. Anderson and even copies his mannerisms. The keyboard player was a Mr. Oliver Wakeman, the son of the famous keyboardist Mr. Rick Wakeman. Despite a shaky start it was certainly worth the long trip from North Wales, indeed the encore of all three sections of “Starship Trooper” was worth the trip alone.

My husband Chester was unfortunately unable to accompany me, I will just have to accept that, though he has physically recovered from the hot air balloon incident, he is unlikely to ever be fully himself again. Still, we all have our crosses to bear Mr. Wuddah, and in the grand scheme of things I don’t suppose that Chester’s little “foibles” are anything to worry about. Or so I told PC Morgan last time Chester was actually caught, his case doesn’t come up until next January, so we’ll just have to wait and see.

But I digress.

I shall complete the application tomorrow and send you a copy.

Kind Regards

Ethel Trellis (Mrs.)

From: frank wuddah
To: Mrs Trellis
Sent: Saturday, November 21, 2009 12:05 PM
Subject: PLEASE DO KEEP ME POSTED.

Dear Mrs. Ethel Trellis,

How are you today?.Hope great. Please i write to know if you have sent the application to my cooperate office?.

Please do not keep me in dark.

Keep me posted as soon as possible, as you know that time is not on our side.

Best Regards.

Mr.Frank

Dear Mrs. Ethel Trellis,

I have now secured your name /details on our bank’s database as the holder of the Non-Investment Acct housing the US$ 3,500,000.00. I do need re-iterate that with your names duly configured on the account, you become practically a customer of our bank. When you therefore apply to my Head Office for Closure of the account/transfer of the funds to your designated bank account in United Kingdom, the scenario would wear the context of a customer who banks with a foreign bank and decides to close such account and evoke the proceeds to a bank account of his choice.

In the attached files, you will find a copy of the account voucher showing you as the account holder /funds beneficiary.  You would note on the voucher that the account creation has been backdated to show that it has existed before now.

Also enclosed below is an APPLICATION TEXT requesting CLOSURE OF THE ACCOUNT/TRANSFER OF THE FUNDS to your designated bank account. Kindly retype it on your company letterhead or plain letterhead, insert your designated bank account and your physical address as itemized on the application text, and email it to the International Banking Department of my Head Office.
Once the Application is received, the transfer would be processed within 72hours.

Once again, remember you need to bear in mind at all time that you are a foreign Customer of our Bank who now wants his funds transferred to him abroad. Please let me know when you have transmitted the application and call me for a verbal discussion.

Also I want you to send me your telephone number so that I will be calling you when necessary.

Regards,
Mr. Frank Wuddah,
Direct line +233 543457174

—————————————————————————————
FILL THE APPLICATION TEXT BELOW AND SEND TO OUR HEAD OFFICE ON THEIR TWO EMAIL ADDRESSES AS WRITTEN ON THE ADDRESS BELOW:
———————————————————————————————-
The Director,
International Banking Department
International Commercial Bank Limited
Makola Shopping Mall,
Accra- Ghana.
E-mail:icbank@icb-group-gh.com

Contact Person: Mr.Raymond C. Aidoo
Email: info_icb_bank@mail2Ghana.com
Tel:  +233 20 12 91 746
Tele/Fax: 00 233 27 2336148

Sir,

Closure/transfer of Escrow Call Account#:0031696930 with the details below:

Account#: 0031696930
Amount: US$3, 500, 000, 00
Account Opening date/deposit: 10/03/2006
Swift Code: INCEGHAC

Kindly close the account/transfer the proceeds to my bank account details below:

Bank Name:……………………………..
Bank Address:………………………….
Account Name:…………………………
Account#:……………………………….
Swift Code:……………………………..

My Full contact address here in United Kingdom is as below:

Full Names:………………………………….
Physical Address:…………………………..
Tel:……………………………………………..
Fax:…………………………………………….
Email:………………………………………….

I wish to thank you in advance for granting your earliest attention to my request.
Sincerely,
Mrs. Ethel Trellis.

Dear Mrs. Ethel Trellis,

Thanks for your mail. I got your information and first thing tomorrow morning, I will configure your name/details on the Database of the entire International Commercial Bank as depositor/holder of the Escrow Call Account presently holding the U$3.5M.

With your names duly programmed on our banks database, I will then issue you a Backdated Deposit voucher showing your name as holder of the Escrow Account. I will also issue you an application draft for which you shall rewrite on your business letterhead or a plain paper and email it to the Head Office of our bank requesting Closure of the Account/wire transfer of the proceeds to your designated bank account.

I shall convey further instructions to you.

Thank you for your concern in this transaction.

Best Regards,

Mr. Frank.