From: " ADMIN NOTIFICATION,,,,,,, Ast. Manager (GTBank)" <c1-daiyen@chuongmy.edu.vn>
Reply: " John Kwame" <officeworkc70@gmail.com>
Date: Wed, 3 Feb 2021 17:06:13 +0700 (ICT)
Subject: HELLO
My Name is John Kwame the new assistant to the manager of the
(GTBank) You are being contacted by me today because of your FUNDS
that was re-deposited into the “SUSPENSE ACCOUNT” of the (GTBank) Two
Men came to the Bank and requested change of account from your account
to be transfer to a new account beneficiary with a document from
court.
As the new assistant Manager of the GTBank, I’m baffled over this
new development of you sending people to come and receive your funds
on your behalf without prior information to us.
Really these men were unexpected by me because their visit was
impromptu. I had to ask them why they came to see me in person and
they said that they were here to Collect the contractual/inheritance
bill Sum of Ten Million five hundred thousand USD (US$10,500,000.00)
only which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to
Ghana for the collection of this Payment and they told me that you
asked them to come and collect the funds
This was the biggest shock that this Bank has ever received so far
because your contractual Funds is still in the” Suspense Account” of
GTBank, yet you sent these men to come and collect the Funds on your
behalf without notifying us.
We in this Bank do not understand why you sent these men to come and
receive your Funds. If actually you want them to help you receive your
Inheritance Bill Sum, at least you should have informed me as the
Manager of this Bank. They actually tendered some Vital Documents
which proved that you actually sent them for the Collection of this
Fund.
Actually, these Documents which they tendered to this Noble Bank is a
clear proof that you sent them. In any case I told them to come back
so as to get your side of the matter
As the assistant Manager of the Bank, I was supposed to Release this
Fund to them but I refused to do so because I wanted to hear from you
first.
Due to the urgency involved and the office of my job and coupled with
litigation that may arise over wrongful transfer of funds, I will not
want to make any mistake in releasing this fund to anyone except you
whom is the recognized and bonafide beneficiary of the Funds.
Kindly clarify us on this issue before we make this payment to these
people that came on your behalf. In receipt of this confidential
Letter, you are required to get back to me as soon as possible with
your complete names to enable me confirm that I am dealing with the
right person including your direct phone number for me to present it
to the desk of the Regional manager of the bank
Yours Faithfully,
John Kwame
Ast. Manager (GTBank)