||Von: Bank Alert [mailto:email@example.com]
Gesendet: Dienstag, 12. Juni 2012 05:03
Betreff: Credit Alert
Barclays Bank Ghana
OUR REF: BLUK/435/X0/027
RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M
I am Mrs. Rose Wilcox, the executive director and Head of Swift Transfer
Unit of Barclays Bank Ghana
Sometime ago, in our bank your payment was brought to our bank from Apex
Bank, and after some period, this money was taken back to the Government
treasury. For the period of time this money was in our bank, it generated an
interest of US$1.5 Million, which we are about to be pay to you via
Electronic banking transfer system.
For your information and advice, you need to hasten up to pick this Fund
because from time to time the Apex Bank auditors do come to our bank to
cross-check our files and our financial update, the earlier you comply with
the demands of the transferring of the fund, the faster the action, because
the Apex Bank officials wants the accrued interest to be paid to them but we
refused, so when they find out that this interest fund is still in our bank
they will want to call back the money to the Government treasury.
What we need from you now is any form of your identification for example;
your international passport or you�re driver�s license, then your telephone
and fax number for easy communication with your receiving bank account
As a matter of fact we don�t have enough time to waste since we have wasted
time in contacting our respective customers, so try and comply with the
entire necessary requirement for remittance. Contact me on our official
email. firstname.lastname@example.org expecting your immediately response.
For your information we are paying you for now US$1.5M
Your urgent response is imperative
Mrs. Rose Wilcox
Barclays Bank Ghana
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