ATTN: Dear Beneficiary
It is with great concern and regret we that we announce the sudden death of Mrs Margot Jordan whose death occur on the 1st of April 2013.
First and foremost, on behalf of the management of Barclays Bank Ghana, I would like to personally apologize for your inconvenience. We accept full responsibility for the delay in the release of the charity funds of late Mrs Margot Jordan and I assure you we are taking the necessary steps to prevent it from happening in the future. Thank you and the apex bank for bringing this matter to our attention.
We value our customers and ask you to please feel free to continue to provide feedback about our services. If you have any further questions or would like to discuss this
matter further, please feel free to contact me at my personal number and Email.
ROADMAP ON THERELEASE OF THE PENDING FUNDS.
PLEASE BE INFORMED THAT AFTER SERIES OF MEETING HELD WITH THE CENTRAL BANK
OF GHANA OFFICIALS AND MANAGEMENT ON THE RELEASE OF THE FUNDS.
I WAS LIABLE INFORMED THAT YOUR ACCOUNT WITH YOUR LOCAL BANK IN YOUR COUNTRY HAS NEVER RECEIVE HUGE VOLUME OF FUNDS FROM FOREIGN COUNTRY LIKE AFRICA AND AS A RESULT OF THIS IT WILL BE DIFFICULT TO CREDIT YOUR ACCOUNT BECAUSE OF THE NEW LAWS AND POLICY OF THE RESERVE BANK WHICH IS THE APEX BANK OF AMERICA CONTROLLING THE ACTIVITIES OF ALL BANKS IN AMERICA.
AS A RESULT OF THIS, WE ARE LIABLE ADVISE TO KINDLY OPEN A NON RESIDENCE ACCOUNT IN YOUR NAME WITH OUR BANK SO THAT IT WILL REFLECT IN THE DOCUMENTATION THAT WILL BE SUBMITTED TO YOUR BANK HEADQUARTER THAT THE TRANSFER FUNDS IS COMING FROM YOUR ACCOUNT NAME WITH OUR TO YOUR OWN ACCOUNT NAME WITH YOUR LOCAL BANK.
THIS OPTIONS AND MEANS WILL NOT RAISE ANY HIGH BROW BECAUSE YOU ARE TRANSFERING FROM YOUR OWN ACCOUNT TO ANOTHER ACCOUNT OF YOUR OWN IN AMERICA.
SINCE THE FUNDS IS PRESENTLY WITH OUR BANK , THE ONLY THING WE NEED TO DO IS TO OPEN THE NON RESIDENCE ACCOUNT WITH YOUR NAME AND FORWARD THE ACCOUNT NUMBER TO YOUR BANK HEADQUARTER AND THE DOCUMENTS OF THE ACCOUNT OPENING SO THAT THEY CAN FILE IT FOR FUTURE REFERENCE IN-CASE THE RESERVE BANK AUDITORS COME TO BANK FOR AUDITING.
I HAVE IMMEDIATELY INSTRUCT OUR GHANA BRANCH OFFICE TO KINDLY BEGIN THE PROCESSING OF THE ACCOUNT OPENING AND GET ME THE ACCOUNT NUMBER SO THAT WE CAN SEND IT TO YOUR BANK FOR YOUR BANK TO CREDIT YOUR ACCOUNT .
THE PURPOSE OF THE OPENING OF THE NON RESIDENCE ACCOUNT IS TO ENSURE A
HITCH FREE TRANSFER OF THE FUNDS TO YOUR ACCOUNT AND ALSO TO PROTECT THE SECURITY OF YOUR FUNDS.
BEAR IN MIND THAT ONCE THIS IS DONE, THE BANK HEADQUARTERS WILL IMMEDIATELY CREDIT YOUR ACCOUNT IMMEDIATELY.
PLEASE FIND THE NON RESIDENCE ACCOUNT OPENING, KINDLY FILL IT AND RETURN BACK TO ME VIA EMAIL ATTACHMENT OR WRITE IT OUT AND SEND TO ME.
REQUESTED INFORMATION NEEDED FOR THE ACCOUNT OPENING.
1. FULL NAME
2. FULL CONTACT ADDRESS
3. DATE OF BIRTH
4. PLACE OF BIRTH
5. COUNTRY OF ORIGIN
6. MARITAL STATUS
7. PRESENT OCCUPATION
8. PERSONAL PHONE NUMBER
THANKING YOU FOR YOUR COOPERATION AND UNDERSTANDING
YOURS IN SERVICE
DR EMMANUEL MAC DEH
COUNTRY CORPORATE CREDIT DIRECTOR
BARCLAYS BANK GROUP
DIRECT LINE : +233-231187604
