From: Merchant Bank Ghana Limited. < firstname.lastname@example.org >
Sent: Saturday, March 10, 2012 2:47 PM
Subject: HELLO . . . YOUR FUNDS RELEASE ORDER HAVE BEEN PROCESS!!!
We have just finished the processing of your funds we will like to refresh your memory about your funds as we don't really known if your attorney take the time to explain the current situation of the funds to you as he also came to us when he was procuring those documents that he needed a withdrawal from the funds so that he can be able to obtain the needed documents which we have asked him to provide before
we commence the funds transfer to you we have to turn him down as we have to explain the current state of the funds to him, when a customer deposit a huge funds such as this in our bank we always encourage such a customer to also have a hard cover insurance so that the customer will be compensated in case of any unexpected occurrences that may lead to loss of the funds. We want you to known that ordinarily you are not supposed to pay any bank charges for this funds transfer as all we have to do is deduct it from the total funds and send you the balance, but because of this hard cover insurance currently on the funds we cannot touch it until the funds get to you, we want you to known that although this insurance require you to pay out of your pocket before we can commence the transfer of this funds but it is actually for your good intention so that nobody can touch this funds until it get to you.
Meanwhile, This is to inform you that
we have completed all the necessary procedure towards transferring your inheritance fund into your nominated bank account. We advice that you should download the attached document which we send along side with this email to you . Below are the Bank charges which you are required to pay to enable the immediate transfer of your funds.
Endorsement fee: $100,00
Stamp duty fee: $100,00
Transfer fee: $200,00
Total Amount: $400.00
The insurance company declined reverse payment for the charges, stating that it is against their professional policy towards ensuring the safe transfer of your funds to you. That your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to your bank account. This means that the above charges cannot be deducted from the total amount which you are transferring and hence must be provided by you before your funds is
transferred to your account.
payment should be made through western union or money Gram to our transfer officer with the details below to speeding up the process of your transfer.
Receiver's Name: ASOWATA EDMOND
Position at Bank:ACCOUNT OFFICER/CREDIT OFFICER
Address: ACHIMOTA, ACCRA. GHANA.
After payment is made, please do send me the below information and your account details to enable me confirm your payment and proceed with your funds transfer.
MTCN or Reference Number:
Text Question:IN GOD
Text Answer:WE TRUST
Do download and sign the attached document after which you will send back immediately, your funds will be leaving as soon as we get this document and the charges back. Meanwhile, the earlier the better in order to avoid any further delay.Happy Banking.
Mr. Joseph Tetteh