STANBIC BANK PAYMENT REVIEW
Valco Trust House, Castle Road
Ridge
Ghana Accra
Tel: (233-24)3222493
Fax: (233-21) 687669/70115
S W I F T: SBICGHAC
Hello: Beneficiary
I hereby send to you the information submitted by Mr. Charles Donald of soak amour
ltd Spain, with an application to receive your
over due inheritance /Fund on
your behalf,? As a matter of necessity, you are required to verify the
following information and inform
us if you are aware or know anything about
this claim.
1. Did you instruct one Mr. Charles Donald of soak amour ltd Spain, whose
information's is below, to claim and receive the payment
on your behalf? 2. Did
you sign any "Deed of Assignment” in his favor thereby making him your
current beneficiary with the following
account details
Account Name: soak amour Ltd,
A/C #USD114-1025567-8, Bank
Name: Banesto Bank, Spain
Swift Code: BCBL 11K413.
Finally, you are advised to response to this honorable office immediately, if
you are the the person instruct Mr. Charles Donald to come
for your fund to
enable us endorse the final beneficiary payment order to him. We have package
the fund in consignment box waiting
your confirmation, whereby you don’t know Mr.
Charles Donald application and ready to receive your payment kindly get back to
us to
enable us proceed the delivery with you.
Waiting to hear from you soonest, and be rest assured of our
professional service.
Chief Joseph Ali
Controller payment review committee
