by AlanJones
From: ICB BANK - [email protected]
Subject: Attn:To Foreign Beneficiary
Other Email: [email protected]
Tel. Nos.: +233504706327 & +233268976544
Subject: Attn:To Foreign Beneficiary
Other Email: [email protected]
Tel. Nos.: +233504706327 & +233268976544
FROM THE DESK OF ICB BANK LTD.
INTERNATIONAL COMMERCIAL BANK GHANA LTD
MERIDIAN HOUSE
RING ROAD CENTRAL
ACCRA GHANA
Attn:To Foreign Beneficiary
Sir,
I am Dr. Mike Walters Ofori. A highly placed official of the International commercial Bank Ghana (ICB) LTD., on foreign Remittance Department.
It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia/London Uk and we have decided to put a stop to that and that is why I was appointed to handle all foreign beneficiary's your transfer transaction here in Ghana by the united nations.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF with ICB is now directly in charge of your fund ( FUND $2.7 M).
You are hereby advised NOT to remit any further payment to any institutions with respect to your transaction as your fund is with our (BANK ICB GH LTD) And will be wire transferred its to you directly from our bank ICB.
You are hereby request to response to this email msg urgently for our bank to forward to you the New account opening form which you will be required to fillings and forward back to our bank to enable our bank loge inn the FUNDS in amount of FUND $2.7M which has been in our bank ( ESCROW ACCOUNT).
As soon as we receive your response from you the new account will be open and your FUNDS will be finally transfer to you within 9 working banking days.Reply to : [email protected]
Dr. Mike Walters Ofori
Deputy. Remittance Director ICB LTD.
Tel: +233–504-706-327.
Fax:+233-268-976-544
Code 00006611
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