ZENITH BANK GHANA LIMITED
HEAD OFFICE: Premier Towers, Opposite Pension House,
Liberia Road, Ministries, Accra Ghana.
Tel: +233-20-7045254. Fax: +233-207043958.
Email: [email protected]
Dear Valued Customer,
This is to confirm the receipt of a reconfirmation of your account and other vital information as contained in the completed funds transfer form.
We are glad to inform you that we have gone through our banking system and have located your funds as deposited in an ESCROW ACCOUNT strictly for onward transfer without interests in our Tema Branch office as follows:
Escrow Account No: 0010101667.
Date of Deposit: 17/12/2013
Trans. No: 029
Slip No: 032158.
Pin Code: 7519.
Amount Deposited: USD$7,500,000.00
You are to make your choice below before any further transfer.
1. We are inviting you to our Bank head office in Accra - Ghana to obtain approval document from Ghana Ministry of Finance and sign the release order documents of your fund before further transfer takes place into your nominated bank account.
2. Or you can send the approval fee of €1,450 Euro to secure the approval document from Ghana Ministry of Finance on your behalf after that we shall forward the release order document from Ghana Ministry of finance for you to sign and return it to us.
Here is the information you will use to send the approval fee of €1,450 Euro through western union or money gram, if you are unable to travel down to secure the approval document by yourself.
NAME: STANLEY U. NJOKU
DESTINATION: ACCRA GHANA, WEST AFRICA
QUESTION TEXT: WHAT COLOR
ANSWER TEXT: BLUE
AMOUNT: €1,450 Euro
We are in anticipation of your immediate response.
Zenith Bank is here to serve you better.
Dr. Raymond Essien,
Zenith Bank Gh. Management.
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