> Date: Mon, 7 Oct 2013 09:42:07 +0100
> Subject: EU Central Bank
> From: johnmensah153@gmail.com
>
> Sir,
>
> Re: EU CENTRAL BANK
>
> Attached is a letter we got this morning from the EU Central Bank
> saying it has issued an Interim Suspension on the transfer of your
> funds pending reconciliation of the requirements stipulated by the
> stop order.
>
> Our Legal Department has opened communications with the Ghana Ministry
> of Finance in lieu of the Non-Criminal Clearance stipulated by EU
> Central Bank before it allows passage of your funds to your designated
> bank account in the CHILE. Consequently, the Ghana Ministry of Finance
> says it is legally mandatory that we prove what business establishment
> you operate here in Ghana before it issues the requisite Attestation
> or a Non-Criminal Clearance in favor of the withheld transfer.
>
> To help us obtain the stipulated Non-Criminal Clearance, kindly email
> us documented details of your business establishment here in Ghana.
>
> Your earliest response would be required, as we have been asked to
> respond within 72hours.
>
> Sincerely,
>
>
> = = = = = = = = = = =
> INTL COMMERCIAL BANK LTD
> Meridian House,
> Ring Rd. Central,
> Private Mail Bag 16,
> Accra,Ghana.