BANK OF AMERICA.
C131/3 Farrar Avenue,
Adabraka, Accra.
Tell: +23-320-569-5654
Contact Email:
bankofamericatransfer0@gmail.comAttn: Valued Customer
We received a won cheque of Zorpia Company of the sum of £740,000.00 and we are told to transfer the cheque to your local Bank Account. You have to send your banking information at which we are going to transfer your cheque to. By the next 24hours your money will reflect at your account. Please fill the below Account Information at which we are going to transfer your cheque to.
Fund Transfer Initiation!
Avoid Errors. Fill your Account Information Properly to avoid delays in your transfer execution!
Current Available Balance:740,000.00 GBP
Bank Name:
Bank Branch:
Account Holder Name:
Account Number:
Bank Swift Code:
Street Address:
City:
State:
Country:
Mobile Number:
Currency:
Be it known to you that the swift remittance process has been concluded and your cheque is now available for immediate transfer into your nominated bank account that you will be given to us. Our bank would like to also use this medium to assure you that every information you will provide to us will be kept safe and confidential as long as you deal with our esteemed bank. Please, take note of the following.
Bank Of America would like to inform you that your cheque (740,000.00 GBP) will be credited into your provided bank account. The following charges where not paid by zorpia company during deposing your cheque to us. You will have to pay the below charges before we can transfer your cheque into your bank account that you will be given to us in the above form.
1. Currency Conversion (C.C) Fee
2. Cost of Transfer Fee
The zorpia company did not pay the above fee which is legally the right of this Bank in the international transfer act. This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.
However, there is no way our Bank can transfer the funds without the COST OF TRANSFER FEE. For this reason the bank will have to charge you. This means that you are obliged to pay the COST OF TRANSFER CHARGE AND CURRENCY CONVERSION RATE of Two Hundred And Sixty Great British Pounds Sterling (£260 GBP).
Also this amount has to be paid by you before this bank can finally complete the transfer of your cheque (£740,000.00 GBP) to your account that you will be given to us in the above form within 24hours.
This are the required CHARGES you are to come up with listed below.
TRANSFER CHARGES:=========£200
CURRENCY CONVERSION:======£60
TOTAL:=================£260
Take note also that the CURRENCY CONVERSION/ COST OF TRANSFER CHARGE is NON-DEDUCTIBLE from your funds (£740,000.00 GBP), as your funds is now PRESENTLY IN A SUSPENSE ACCOUNT with our Bank and withdrawal can not be effected from this SUSPENSE ACCOUNT.
We await your response to enable us inform you how the C.C/C.O.T fee will be paid to us so we could complete the transfer of your cheque within 24hours. You are advise to keep it confidential for security purpose.
Awaiting your reply immediately..
Do have a nice day as we hope to hear from you very soon.
YOURS FAITHFULLY,
Mr. Nolan Davies
[OFFICE OF THE FINANCIAL]
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