Sat Jun 08, 2019 10:25 pm
From: DR PUAL NNAMDI <info.scb.newsletter16@gmail.com>
Date: Tue, Jun 4, 2019,
Subject: FROM STANDARD CHARTERED BANK GHANA
To:
STANDARD CHARTERED BANK GHANA
Head foreign remittance Department
Meridian Valco Trust House Castle Road
P.O Box C 1738 Cantoment
Accra Ghana Tel ; +233 570226065
Dear Valued Customer,
With all due respect, i am Dr PAUL. Nnamdi the new appointed managing director of Scb Ghana Plc.sir the Reason i contacted you now because will are the only Mandate SCB BANK here in West Africa Ghana are Sign to Transfer all your Pending Funds to you with out any Further Delaying, whoever contacted you from any bank that your funds is there in there bank that person is Liar to you all your Funds have been Transfer to our SCB BANK here to Release to you as soon as you get back to us sir you are to contact only this Bank now will are the only Bank are-sign for you Release of your all pending funds here in Ghana, the Reason why you have not Receive your fund is that you have not contact you since the President have Are Sign our Bank all your Transfer in Ghana and all those bank you have been contact your funds are know more there again that is why you found add to Receive sir,
We the entire management of International STANDARD CHARTERED BANK GHANA Ghana LTD , wish to inform and congratulate you that your name has be remove from black list for the immediate transfer of your funds amount $150 millions u.s. dollars in Escrow account which is just been approved by the President, Minister of Finance and the United Nation Collaborate with (ECOWAS) body. That all your funds that is been pending here in our system should be remitted to you immediately without any further delay, hence we bring to you this notice for the transfer of your fund. And as a Foreign Remittance Manager here in the Bank, I'm been opportune to bring to your notification so that we should make all the necessary arrangement on how the funds to be transfer to you as soon as possible and work with you till this funds of yours is remitted to you.
However, you are require to set up a non residential account on your name with our bank to enable the transfer of your fund without any further delay. And the open of the NON Residential Bank Account it will Cost you $ 299 only. thereafter we pull out the fund from Escrow account to enable us credit the fund into your non residential account for us to proceed on the transfer of your said fund immediately.
Finally, be informed that the money you used in opening of the non residential account in my bank Remains in your account as your money not for my bank.
And you are advice to get back to us as soon as you go through the detail for the transfer to take place because we have be instructed to make the transfer without any further delay to avoid any confiscated of fund because we are order to transfer this fund with immediate effect over to you by the UN, African union chairman and sign by ECOWAS Chairman to transfer this fund to you immediately.
However you are advice to send us the following to enable the transfer to avoid any error.
1)Your home address
(2)Passport Copy Valid Driving License.
3)Your Direct mobile line
(4) State of Origin
(5) Your Receiving Bank Detail.
Hoping to hear from you as soon as possible so that we can effect the transfer immediately without any further delay as been approved by the President, Minister of Finance and United Nation.
Thank you for Banking with us SCB.
Best Regards
Dr,Paul .Nnamdi
Tel ; +233 570226065
Foreign Remittance Manager