From: Societe Generale Bank <mohamed.fehri.cfo@gmail.com>
Reply: mohamed.fehri.cfo@gmail.com
Date: Wed, 8 Jul 2020 19:20:46 -0700
Subject: Fund Transfer.
Societe Generale Bank
Faanofa Branch
Address: 38 Faanofa Rd,
Accra, Ghana
Email: mohamed.fehri.cfo@gmail.com
Re: Compensation fund value us$2,500,000.00
Sir,
RE: Electronic Funds Transfer (EFT).
Following both directives on capping of payments in excess of $2,500,000.00
all payments and remittances will be made to you now through the electronic
funds transfer (EFT) system with effect from July 06, 2020.
For effecting payments the system requires you to have the following
details submitted immediately.
1. Name of your banker
2. Branch where you maintain your account
3. Name at which Account is held (payee name)
4. Branch code
5. Swift Address
6. Account Number
7. Type of Account
8. E-mail Address
9. Telephone numbers
For the sake of security would you please complete the required details on
schedule and return immediately; furthermore youre required to arrange for
your bank to certify your return verifying the correctness of the account
number and account name.
Your cooperation in the above is much appreciated.
Yours faithfully,
Mohamed Fehri.
(Chief Financial Officer)