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Comment for Proposed Rule 75 FR 3281

  • From: Godfrey K Baiden
    Organization(s):
    Zenith Bank

    Comment No: 6047
    Date: 3/5/2010

    Comment Text:

    i0-001
    COMMENT
    CL-06047
    From:
    Sent:
    To:
    Subject:
    MR. GODFREY K BAIDEN
    Friday, March 5, 2010 5:13 AM
    RE
    FROM THE DESK OF MR. GODFREY K BAIDEN,
    DIRECTOR AUDIT DEPARTMENT,
    ZENITH BANK GHANA,
    Dear Sir,
    I am Mr Godfrey K Baiden, DIRECTOR AUDIT DEPARTMENT. I need your assistance in
    transferring the sum of ($10.5M)million into your account writhing 10 to 14 banking days.
    This account belongs to a foreign customer by name, Dr George Brumely who died along with
    his entire family in a plane crash. You can see his website for more details:
    http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index, html
    I agree that 40% of this money will be for you in respect of the provision of a foreign account, 5% will be set aside
    for expenses incurred during the business and 55% would be for me. Thereafter, I will visit your country for
    disbursement according to the percentage indicated. Reply me if interested.
    please! fill in your personal informations as indicated below:
    Your
    Your
    Your
    Your
    Your
    Your
    Your
    Your
    name in full ...................................
    country ............................................
    age ...................................................
    cell phone ..........................................
    occupation ..........................................
    International passport .........................
    bank name ...........................................
    Best Regards,
    Mr.Godfrey K Baiden,