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From: Merchant Bank (Ghana) Limited < transferdepartment.ltd01@gmail.com >
To:
Sent: Thursday, 8 December 2011 5:40 AM
Subject: Attention Customer: Sequel To Your Funds‏
Attention customer greetings from Merchant Bank (Ghana) Limited, we want to thank you for you patient and confidence you have best owed on us towards the custody of your funds which has been here for a long time and which we have been contently given you update on your funds but we cannot stop you from transferring your funds to your account as we were made to understand that the funds was meant for some important project which your
attorney has made known to us and has shown to us that you are willing to transfer the funds to your account by the documents which he has provided to us and also his total commitment towards the payment of the transfer fees which has been hindering us from transferring your funds to you we want you to known that you attorney has made a payment of another $100 to us today which means that what is left now is just $100 and we want you to known that beside the fact that your attorney has provided us with all documents we want you to known that your funds has been cleared for tax for this year which means that you will not need to pay the IRS after the payment of this balance fee of $100 and also the IMF certificate has already be obtain which therefore means that there will be stoppage on your funds and we have already made an agreement with your attorney that we will transfer your funds to you as soon as we get the balance transfer fee of
$100 we therefore request that you get back to us so that we can send you the payment details were you are to send the payment to and to enable us carryout the funds transfer to you.
Best Regards
Mr. Joseph Tetteh
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