Tag: Barclays bank

IMF INTERNATONAL INSTRUCTION TO RELEASE YOUR FUND

From: IMF INTERNATONAL <company2222@yahoo.com>
Reply: IMF INTERNATONAL <imfinternationalmonetary11@gmail.com>
Date: Fri, 1 Jun 2018 12:57:53 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234-8026476713

INSTRUCTION TO RELEASE YOUR FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

gbegnonal ainmichelkomaclo WE PROVIDE BG SBLC MT103 POF SKR DISCOUNTING …

From: gbegnonal ainmichelkomaclo <agbegnonal@aol.com>
Date: Wed, 23 May 2018 00:30:53 +0000 (UTC)
Subject: WE PROVIDE BG, SBLC, MT103, POF, SKR, DISCOUNTING ...

Sir,

We wish to inform you that Barclays Bank Plc is currently providing Loans, BG, SBLC, POF, LC, SKR Discounting, Project Funding/Loans,Letter of credit, and lots more for client all over the world.

Equally, we are ready to work with Brokers and financial consultants/consulting firms in their respective countries.Meanwhile,we will pay commission to those Brokers and financial consultants/consulting firms. The above mentioned bank services are offered without upfront fees payment.

For further details,kindly contact us via
email: info@barclaysbankplc-online.co.uk

Awaiting your response.

For more details,kindly contact us.

Best Regards.

Advert Department.
Barclays Bank Plc
1 Churchill Place Canary Wharf,
London E14 5HPThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

WE PROVIDE BG, SBLC, MT103, POF, SKR, DISCOUNTING AND LOANS FOR YOUR PROJECTS.

Certified Hustler Let s Work Together

From: Certified Hustler <esthermasego51@gmail.com>
Reply: certifiedhustler05@gmail.com
Date: Sat, 19 May 2018 02:51:58 +0100
Subject: Let,s Work Together

—
What,s up my broda…

My name is TONY, based in Ikeja…I am a well experienced Guy in the
street. I have Barclays Bank UK & FirstBank Of Nigeria online
banking..for Next Of Kin, Come nd Carry & inheritance.

I get UK & US line. I have strong packaging for work and you will not
regret working with me. my percentage is 50/50. I can repackage your
old jobs…I have a better ideal I can give you to divert your dating
work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB
AM…IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG
PACKAGING FOR IT……Bro u can reach me on my direct Email:
certifiedhustler05@gmail.com

One Love

Eva Nagread HAPPY SUNDAY MY FRIEND.

From: Eva Nagread <evanagread1978@yahoo.com>
Date: Sun, 13 May 2018 23:52:02 +0000 (UTC)
Subject: HAPPY SUNDAY MY FRIEND.

Hello my friend,
PLEASE KEEP THIS TOP SECRETHow are you and your family doing today? My name is Mr. Evas Nagread. I am working at Barclays Bank as Operations Manager. I am writing you this letter with trust and hope as you know that trust brings us together as a family.
I have discovered a large amount of fund deposited in our bank by one of our investors who lost his life due to a heart attack a few years ago. I would like you to contact the bank as the next of kin to our bank investor who passed away a few years ago to allow the transfer of money to you, then I will fly down to your Country to meet you for the sharing of money.
I will have 70% of the total fund while you will have 30%. Please don't let this opportunity pass I have successful photocopy the deposit certificate which I will send to you and you forward it to Bank as next of kin to Bank late investor.
PLEASE KEEP THIS SECRET FROM YOUR FAMILY AND ANYONE AROUND YOU AND DO NOT LET MY BANK KNOWS THAT I'M WORKING HAND IN HAND WITH YOU.
Kindly indicate your interest by returning of message through my direct Email: operations_manager2018@outlook.com
Best Regards.
Mr. Evas Nagread

Grainger Dear Sir Ma

From: "Grainger"<master@caimct.com>
Reply: <grainger_g@yahoo.com>
Date: Thu, 3 May 2018 12:15:25 +0100
Subject: Dear Sir/Ma,

Dear Sir/Ma,

We are direct provider for BG/SBLC specifically for lease, at leasing
price of 6% and Issuance by HSBC Bank London , Barclays Bank London.

Our BG/SBLC Financing can help you get your project funded, loan
financing by providing you with yearly renewable leased bank
instruments. We work directly with issuing bank lease providers, this
Instrument can be monetized on your behalf for 100% funding: For
further details contact us with the below information.

Contact : Mr Garry Grainger
Email: grainger_g@yahoo.com

Intermediaries/Consultants/Brokers are welcome to bring their clients
and are 100% protected. In complete confidence, we will work together
for the benefits of all parties involve

Thanks

Mr. Garry

Charles Benson INSTRUCTION TO RELEASE YOUR FUND

From: Charles Benson <charlesbenson313@aol.com>
Date: Wed, 9 May 2018 07:23:20 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234-8026476713

INSTRUCTION TO RELEASE YOUR FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

justice smith FROM JUSTICE

From: justice smith <justices00006@gmail.com>
Reply: justices00006@gmail.com
Date: Thu, 12 Apr 2018 11:13:46 +0100
Subject: FROM JUSTICE

Attn:Sir,

I am Mr Justice Smith the credit manager with Barclays Bank in London
and its Correspondent bank located in Western Europe.

I have a proposal to discuss with you. Kindly respond by sending an
acceptance mail, upon the receipt of your mail,I will update you with
details.

Please contact me through my personal email:jsbaclays@gmail.com

Regards,
Justice Smith

Barclays Bank plc WE HAVE REAL PROVIDER OF BG SBLC MT103 POF SKR…

From: Barclays Bank plc <thebarclaysbankplc@yahoo.com>
Date: Wed, 11 Apr 2018 08:41:23 +0000 (UTC)
Subject: WE HAVE REAL PROVIDER OF BG, SBLC, MT103, POF, SKR...

Sir

We Barclays Bank Plc is now providing Loan,BG,SBLC,LC,MTN,SKR,POF, Discounting and investment/loan services to individuals and company(s).
Both secured and unsecured loan (funds)is been made available under this scheme, it enables private and public sectors to secure their business.
We work in partnership with our clients/Investors, we are committed to helping them succeed.
For more information/detail contact us via E-mail:frankwilliams6295@gmail.com

Looking forward for your positive response.

Best regards,
Commercial/Advert TeamBarclays Bank Plc1 Churchill Place,London E14 5HPUnited Kingdom.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

WE HAVE REAL PROVIDER OF BG, SBLC, MT103, POF, SKR, DISCOUNTING AND LOANS FOR YOUR PROJECTS.

Mr. John Silvester Varley. Urgent Business Transaction

From: Mr. John Silvester Varley. <john.auditingsection2078@gmail.com>
Reply: john.auditingsection@aol.co.uk
Date: Sun, 8 Apr 2018 02:56:20 +0200 (CEST)
Subject: Urgent Business Transaction

MR. JOHN SILVESTER VARLEY
THE CHIEF EXECUTIVE,
AUDITING AND ACCOUNTING SECTION,
BARCLAYS BANK PLC (UK.)
1 CHURCHILL PLACE,
LONDON EC4P 4DR,
UNITED KINGDOM.

Dear,

I deeply apologize for the inconvenience that I might have indulged you. I am Mr. John S. Varley, the chief executive in charge of Auditing and Accounting Section of the Barclays Bank Plc. London, United Kingdom. With due respect and regards, I have decided to contact you on a business transaction that will be very beneficial and profitable for both of us at the end of the transaction .

During our investigation and auditing in this bank, I discovered an abandoned sum of Sixteen Million, Four Hundred Thousand United States of American Dollars Only (US$16.4m) in an account that belongs to one of our foreign customers Mr. Shukri Mohammed Ghanem, the Libyan former oil Minister during Muammar Gaddafi Government. Upon maturity, the Barclays Bank Plc, officials sent a routine notification to his forwarding address but got no reply. After several months, we sent a reminder and finally we discovered from a report we received from the International security that Mr. Shukri Mohammed Ghanem died and his body was found floating in the Danube in Vienna on Sunday, April 29th 2012 and I found out that he died without making a will, and all attempts to trace his next of kin was fruitless and unsuccessful. However, Mr. Shukri Mohammed Ghanem was privy to a 2009 deal over the Ras Lanuf refinery that officials are trying to unravel.

NOTE: For you to believe me honestly over this fund, please go through this website bellow before you start with me.

Furthermore, I therefore made further investigation and discovered that Mr. Shukri Mohammed Ghanem did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of Sixteen Million, Four Hundred Thousand United States of American Dollars Only(US$16.4m) still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. Certainly non of his relation will ever come for this money as they do not know of it since this depositor does not indicate any next of kin in the bank documents.

According to the British Law, under British foreign and defense affairs, at the expiration of Ten(10) years,such funds will be revert to the ownership of the British Government for financing military operations,such as purchasing of arms and ammunition for the military. And If I allow this funds to be sent to Mr. Shukri Mohammed country of origin in Libya, It might be used for the development of weapon or sponsoring terrorism.

In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Shukri Mohammed so that the fruits of this old man’s labor will not be used for financing weapons which will further enhance the courses of war in the world at large. The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for expenses Incurred in the course of the transaction.There is no risk at all since all the legal documents related to this fund was issued from the British High Court of Justice and I want you to be rest assured that this transaction is risk free and would be most profitable for both of us.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your Name, Your private telephone and fax number, Your Home Address and Occupation for easy and effective communication and location wherein the fund will be remitted.

1. NAME IN FULL:…
2. ADDRESS:…
3. NATIONALITY:…
4. AGE:…
5. SEX…
6. OCCUPATION:…
7. MARITAL STATUS:…
8. PHONE…
9. FAX:…

You should contact me on my private email at (john.auditingsection@aol.co.uk) as soon as you receive this letter. Trusting to hear from you immediately and please kindly give me a call also. This is my private phone number: +44 203 695 3422

Awaiting your urgent reply.

Regards,
Mr. John S. Varley.

James Alexander SPAM Re: Payment Reminder

From: "James Alexander" <nagase@nagasebros.com>
Reply: leonardordeguilllondor@gmail.com
Date: Mon, 02 Apr 2018 23:18:03 +0200
Subject: [SPAM] Re: Payment Reminder

Attachments

  • James work ID.pdf
  • FORM.pdf

Attention: Beneficiary,
My name is James Alexander, the Director of Operations of the London Barclays Bank where your deceased relative deposited funds is presently deposited; I want to reassure you that this is a transparent and legitimate inheritance release.
I am attaching my official id card to assure you that this is a legitimate inheritance release and a copy of the deceased death certificate is attached herein for your records as well.
This is our final reminder to release your deceased relative deposited sum with our bank to you as an inheritance, because the funds will be declared unclaimed and remitted to the British Government Treasury if you fail to claim it this week.
Please see the attached funds release form, fill it and quickly return back to me via attachment to enable me perfect the funds release legal documentation at the British Court Services.
Your prompt response is highly anticipated for expedient action.
Yours Faithfully,
James Alexander
+44-7537-1844-55
+(949) 506-0691

Fraud Intelligence Unit And National Fraud Intelligence Bureau Fraud Intelligence Unit And National Fraud Intelligence Bureau

From: Fraud Intelligence Unit And National Fraud Intelligence Bureau <national.f.inteliggence.bureau@gmail.com>
Reply: national.f.inteliggence.bureau@gmail.com
Date: Wed, 28 Mar 2018 15:19:01 +0100
Subject: Fraud Intelligence Unit And National Fraud Intelligence Bureau

Fraud Intelligence Unit And National Fraud Intelligence Bureau
City of London Police
Tel:+44 29200 98368

Attention Fund Beneficiary.

Our Fraud Intelligence Unit and National Fraud Intelligence Bureau, Report
for the first quarter of year 2018, had received confidential and detailed
reports of your transaction with some scammers and fraud monsters, who had
stolen some amounts of money from you with the pretense that huge amount of
funds would be transferred to you as beneficiary of the funds. We have
arrested some in connection with fraud involvements and we recovered
documents evidence and letters of transaction communication with some of
their victims. Your case in particular involves one or more persons who
intentionally act secretly to deprive you of something of value, for their
own benefit, We must prosecute all those criminals involved in stealing and
depriving you of your hard earned money under The Fraud Act 2006 (c 35),
which gives a statutory definition of the criminal offence of fraud,
defining it in three classes, fraud by false representation, fraud by
failing to disclose information, and fraud by abuse of position. It
provides that a person found guilty of fraud was liable to a fine or
imprisonment for up to twenty four months on summary conviction, or a fine
or imprisonment for up to ten years on conviction of indictment.

It is our sworn duty and obligation to trace these fraudsters; we have
recovered all the stolen money and prosecute them to jails and prisons. We
are also responsible for increasing protection for the Europe, USA, Asia
and African economy from the harm caused by these fraudsters. We worked
with a wide range of partners with the aim of making fraud more difficult
to commit in the world at large. Scammers are out there, and unfortunately
women and aged people are often their targets. According to the Government
Accountability Office, women and aged people who are often their targeted
victims, lose several billion dollars a year to financial fraud. Government
and law enforcement efforts to stop them have tended to be scatter shot,
with little coordinated effort. And banks, which are supposed to be on the
lookout for suspicious transactions, have not been sufficiently vigilant.

Our Fraud Intelligence Team gives you the practical insights, analysis and
tools to combat fraud, whether you’re in the corporate or non-commercial
sector. It brings you legal developments statute and case law, and
first-hand counter fraud professional advice, for both internal and
external fraud threats, on tackling potentially corrosive and destructive
costs to your organization. The World Bank President (Mr. Jim Yong Kim) has
given us and the Inland Revenue Services Department of England a serious
warning to make sure that the fund should be released to the beneficiaries.

This Instruction was made after (The HSBC Bank London) was charged of $1.92
Billion to Settle Charges of Money Laundering as published in this site (

Because of this, (THE HSBC
BANK) have chosen one of the West African Bank among other Bank as a
capable affiliated Bank of their choice to handle this transaction in their
place and all beneficiary is receive USD$5.5MILLION each. In order to
deliver a personalized, responsive service and to improve our services in
refunding you back all the money you lost to scammers. Note that your
payment amount of $5,500,000.00USD,has already been deposited to the Unison
Capital Bank via the reserve account of Barclays Bank of Ghana.Please
proceed immediately to the Payments/Reconciliations Department Office
Unison Capital Bank with their contact details below.

Payments/Reconciliations Department office contact details: Contact:
Mr.Frank Opong Director Payments/Reconciliations Unison Capital Bank
Electronic E-mail:

Mr.Frank Opong Director Payments/Reconciliations
Telephone : +233 5714 41986
Fax : +233 30 334 7621 <+233%2030%20334%207621>
Email: info_unison_capital@yahoo.com

We look forward to your urgent response in this regards, and we stand to
serve you right.

Yours Faithfully
Chief Executive, Christopher Carlon
Fraud Intelligence Unit And National Fraud Intelligence Bureau

justice smith FROM JUSTICE

From: justice smith <justicesmith203@gmail.com>
Reply: justicesmith203@gmail.com
Date: Wed, 21 Feb 2018 12:02:49 +0100
Subject: FROM JUSTICE

Attn:Sir,

I am Mr Justice Smith the credit manager with Barclays Bank in London
and its Correspondent bank located in Western Europe.

I have a proposal to discuss with you. Kindly respond by sending an
acceptance mail, upon the receipt of your mail,I will update you with
details.

Please contact me through my personal email:jsbaclays@gmail.com

Regards,

Justice Smith

justice smith FROM JUSTICE

From: justice smith <justicesmith00@gmail.com>
Reply: smithjustice032@gmail.com
Date: Thu, 8 Feb 2018 09:58:34 +0100
Subject: FROM JUSTICE

Attn:Sir,

I am Mr Justice Smith the credit manager with Barclays Bank in London
and its Correspondent bank located in Western Europe.

I have a proposal to discuss with you. Kindly respond by sending an
acceptance mail, upon the receipt of your mail,I will update you with
details.

Please contact me through my personal email:jsbaclays@gmail.com

Regards,
Justice Smith

justice smith FROM JUSTICE

From: justice smith <justices00004@gmail.com>
Reply: justices00006@gmail.com
Date: Tue, 6 Feb 2018 10:20:30 +0100
Subject: FROM JUSTICE

Attn:Sir,

I am Mr Justice Smith the credit manager with Barclays Bank in London
and its Correspondent bank located in Western Europe.

I have a proposal to discuss with you. Kindly respond by sending an
acceptance mail, upon the receipt of your mail,I will update you with
details.

Please contact me through my personal email:jsbaclays@gmail.com

Regards,
Justice Smith

Barclays Bank OFFICE OF THE ACCOUNTANT GENERAL

From: Barclays Bank <barclays.frd@gmail.com>
Reply: barclays.frd@gmail.com
Date: Sat, 20 Jan 2018 19:18:24 +0000
Subject: OFFICE OF THE ACCOUNTANT GENERAL

OFFICE OF THE ACCOUNTANT GENERAL
BARCLAYS BANK OF GHANA
.
RE: APPROVED PAYMENT VALUED ($7.400,000.00USD)

Attn,Valued Beneficiary,

Following directives received from the Office of the Governor and Central
Bank of Ghana (CBG) regarding the above Reference approved payment, we
officially write to inform you that we have been mandated by the Central
Bank of Ghana (CBG) and the office of presidency republic of Ghana to
effect the above payment to you successfully through the assistance of
Unison Capital Bank of Ghana ,Ghana chapter on-line Banking without any
delay and final transfer guaranteed.

Contact below information's of the Unison Capital Bank of Ghana Ltd.

FOREIGN REMITTANCE DIRECTOR: MR.KOJO FRIMPONG
TELEPHONE : + <%2B233%205044%2037827>233 2415 69162
FAX: +233 30 334 7621
EMAIL: info_unison_capital@yahoo.com

This process has become necessary due to incessant cases of duplication of
payment to beneficiaries In this regard, to this, because of problem of
foreign currency.We have been advised by the Central Bank of Ghana to
carryout our obligation discreetly so as not to attract the attention of
the Breton-woods institutions i.e IMF,London Club of Creditors etc.

While congratulating you on the anticipated payment of your final approved
fund.

Yours Sincerely
Mrs.Tina Franklin
Accountant General Secretary

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