#402847 by Troy Platt
Thu Jan 09, 2020 9:52 am
From: Henry kwasi <[email protected]>
Date: Wed, 8 Jan 2020 18:53:45 +0800
Subject: ROYAL TRUST BANK, PLEASE I NEED YOUR URGENT RESPONSE
Date: Wed, 8 Jan 2020 18:53:45 +0800
Subject: ROYAL TRUST BANK, PLEASE I NEED YOUR URGENT RESPONSE
Hello
Greetings to you, i am writing you in respect of your founds which have been approved for immediate transfer worth 5.8 million united state dollar,i had just returned from the Bank of Ghana hence my mail to you in respect to your payment in the bank ,be informed that your fund is ready for immediate transfer upon Presentation of Currency Transaction Report (CTR) the required document is not in your file.
Considering the scheduled time for this transfer, accordingly I have communicated with the appropriate authority in Ghana responsible for issuance of the aforementioned document to prompt transfer into your account.
They have consented to get this issued within the next 48 hours to pave way for transfer of the already programmed fund in our system.
Hence, they instructed that you send US$250 being issuance fee for the document, and also reconfirm your details to us for verification to know that this mail get to the right person.
Full Name:
House Address
Phone Number:
Occupation:
Account Details:
Valid id card:
I enclose here under the receiver information as provided by the issuing body for the document:
Receiver's Name: Rita Sarpong
Location: Accra Ghana
Amount: $250.00
Get it send via western union money transfer, ensure that you get this accomplished today to pave way for onward crediting of your account as the funds is already programmed in our system.
Note, your fund has been programmed for transfer in our database system and due for transfer within 3 banking days.
Regards,
Dr. Henry Kwasi
Director,
Foreign Reserve Escrow Account Officer
Royal Trust Bank Ghana.
Annex office, Accra
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