Sent from: email@example.com
Trust Towers Asylum Down,GCB.
Head Office Ring Road
Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.
I am DR.CHRISTIAN AKWA,HEAD OF TREASURY DEPARTMENT,GHANA COMMERCIAL BANK
(GCB)LTD. This is the second time we are notifying you about your over-due
funds. Sometime ago,In the Memorandum of Understanding(MOU)It was revealed
in your file as your name was penciled as the bonafide beneficiary to
receive your over-due funds which was brought to our bank from the Economic
Community of west African States (ECOWAS) In collaboration with the Federal
Ministry of Finance (FMF)
We wish to inform you that the World Bank,International Monetary Fund
(IMF)and United Nation(UN)finally resolved this issue in London after one
week meeting and decided to pay all out-standing funds Part-payment of
US$1,500,000.00(One Million Five Hundred United States Dollars Only) via
Swift Telegraphic Wire Transfer(KTT)or swift Online Transfer for onward
payment into your account,which the government is incurring deficit and we
are indebted to pay all OVER-DUE funds.
Henceforth,All the previous banks, should submit their payment files due to
their inability to release these funds as scheduled by sending you a
transfer confirmation slip to enable you notify your bank about the
incoming funds into your designated bank account without any further delay.
As a matter of fact ,we do not have enough time to waste since we have
wasted much time in contacting our respective customers, so try and comply
with the essential remittance requirements to ensure the swift release of
these funds into your account. Example, your international passport or your
drivers license, your telephone and fax number for easy communication with
your designated bank details.
We await your prompt reply as soon as possible to ensure the swift transfer
of these funds.
Yours in Service,
HEAD OF TREASURY DEPARTMENT,
GHANA COMMERCIAL BANK (GCB)LTD