From: "DR. CHRISTIAN AKWA" <dr.christiankwa@aol.com>
Reply: gcbonline101@gmail.com
Date: 01 Mar 2020 12:44:56 +0100
Subject: Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.
INTERNATIONAL TRANSFER
Processing Department
Trust Towers Asylum Down,GCB.
Head Office Ring Road
North,Accra-Ghana.
ATTN:FUND BENEFICIARY,
Re:TRANSFER OF US$ 1.5 MILLION 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,International Monetary
Fund (IMF)and United Nation(UN)finally resolved this issue in
London after one week meeting and decided to pay all out-standing
funds Part-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 onward payment into
your account,which the government is incurring deficit and we are
indebted to pay all long OVER-DUE funds.
Henceforth,All the previous banks, should submit their payment
files due to their 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.
We await your prompt reply as soon as possible to ensure the
swift transfer of these funds.
Yours in Service,
DR.CHRISTIAN AKWA
HEAD OF TREASURY DEPARTMENT,
GHANA COMMERCIAL BANK (GCB)LTD.