From Paul Williams Mon Apr 19 11:11:07 2010
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Date: Mon, 19 Apr 2010 11:11:07 -0000
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This is to officially inform/remind you that general Banking Fraud on pending funds was discussed in the IMF annual meeting for 2008 and 2009 held between October 12 and 13, 2008 in Washington, D.C. Through this, the IMF and the Bank of Ghana Board of Directors came to an agreement that all foreigners’ long pending funds in every bank in Ghana should be transferred to the Bank of Ghana (Apex Bank of the Country) where they will be paid out. This decision was accepted due to high report on fraud through various banks in the country.
Furthermore, this department has been contacting all foreigners involved before the second Quarterly Auditing for 2010.
Your name has been found on the list of names of foreign beneficiaries compiled by all banks in Ghana. This list has been submitted to us as instructed by the IMF and this Bank (Bank of Ghana).
We are using this means to inform you that your long pending fund has been transferred to our bank (Bank of Ghana) for which an escrow account has been created.
Reply this mail back through this department to enable us start the processing (going through the Treasury department) to transferring the fund into your delegated account.
Forward all replies to this department requesting the “TRANSFER FORM” or “DEBIT CARD FORM”:
for: External Financial Relations Department
Bank of Ghana (B.O.G)