by AlanJones
From: John Ofori - [email protected]
Subject: RE: PAYMENT NOTICE TO XXX
Tel. No.: +233547224187
Subject: RE: PAYMENT NOTICE TO XXX
Tel. No.: +233547224187
Dear XXX,
How are you doing?
Owing to the fact that we have not been able to make any impact for the past years, I was able to find at least some relief in the way to handle the exercise to release your funds.
I found your file in the bank of Ghana archive minuted in 2014 and having outstanding funds due to be released and transferred in your name.
I still believe that bank to bank wire remains the most credible way we can achieve this.
If you have decided not to go by ATM visa card, then I approached the bank to raise an instrument of MT760 in your name which is to show that the funds are ready to be transferred from the bank, then sent to you as a proof.
This will be done by our correspondent bank in Switzerland so that when you confirm it, then you just settle for the cable charges.
The main reason I brought out the file is for us to formalize the application process in your name which is still not done. As soon as that is done, the funds in your name, then we make the transfer.
I have actually handled most of the exercise and require only US$620.00 from you urgently to complete this exercise within the coming days.
Please reconfirm your bank account details and send me your passport copy or a valid id for the reactivation of the funds.
Let us work out something urgently. You can reach me on telephone number: +233 54 7224187.
Best regards,
John Oforiatttah.
Credit Risk Department, Bank Of Ghana.
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