INTERNATIONAL
TRANSFER
Processing
Department
Trust Towers
Asylum Down,GCB.
Head Office Ring
Road
North,Accra-Ghana.
ATTN:FUND
BENEFICIARY,
RE:SWIFT
TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.
I am
DR.CHRISTIAN AKWA,HEAD OF TREASURY DEPARTMENT,GHANA COMMERCIAL BANK (GCB)LTD.
This is the second time we are notifying you about your over-due funds.
Sometime ago,In the Memorandum of Understanding(MOU)It was revealed in your
file as your name was penciled as the bonafide beneficiary to receive your
over-due funds which was brought to our bank from the Economic Community of
west African States (ECOWAS) In collaboration with the Federal Ministry of
Finance (FMF)
We wish to
inform you that the World Bank and International Monetary Fund (IMF) finally
resolved the issue in London after one week meeting and decided to pay all
out-standing funds payment of US$1,500,000.00(One Million Five Hundred United
States Dollars Only) via Swift Telegraphic Wire Transfer(KTT)or swift Online
Transfer for onwards payment into your account,which the government is
incurring deficit and we are indebted to pay all OVER-DUE funds without any
further impediment.
Henceforth,All
the previous banks, should submit their payment files due to their bureaucratic
activities and inability to release these funds as scheduled by sending you a
transfer confirmation slip to enable you notify your bank about the incoming
funds into your designated bank account without any further delay.
As a matter of
fact ,we do not have enough time to waste since we have wasted much time in
contacting our respective customers, so try and comply with the essential
remittance requirements to ensure the swift release of these funds into your
account. Example, your international passport or your drivers license, your
telephone and fax number for easy communication with your designated bank
details.
Endeavor to call
on Tel:+233-208329262 ,Fax:+233-261557461,to ensure the swift
transfer of these funds.
We await your
prompt reply as soon as possible.
Yours in
Service,
DR.CHRISTIAN
AKWA
HEAD OF TREASURY
DEPARTMENT,
GHANA COMMERCIAL
BANK (GCB)LTD.
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