From: Stanbic Group Gh < firstname.lastname@example.org >
Sent: Wednesday, December 31, 1969 7:00 PM
Subject: WEBSITE : www.fedex.com TRACKING NUMBER : 801469352177
ADVICE FOR IMMEDIATE RELEASE OF CHARITY FUNDS VIA DRAFT CHECK
A pre- advise has been issued for the immediate crediting of your bank account via this institution for and on behalf of the Republic of Ghana, under the auspice of the National Committee on Money Laundering and Financial Crimes, by the United Nations Organization.
After series of meeting held with the management of the bank and base on your ordeal in the past and the delay the charity funds has cause you, the bank management has decided to assist you and you have been asked to pay 50% of the require courier charges which is $50 (Fifty United States Dollars) .
That prior to the final arrival of the funds in your bank account via Draft Check as has been approved by the above office, with the assent of the Board of Directors of this Bank, it will be more appropriate if you would forward the sum of $50 (Fifty
United States Dollars) being 50% Required fees for the Fedex Courier Charges directly to the name of the officer given to you below.
It is noteworthy that we affirm that such charges are not deductible from source, but the fact remains that the funds (US$5,500,000.00) were bonded and as such, we can not deduct source prior to remittance, hence the need for the payment of the Fedex Courier Charges valued $50 (Fifty United States Dollars) been the 50% of the require charges
Please do find below the tracking number of the fedex courier.
YOU ARE ADVISE TO KINDLY VISIT THE WEBSITE OF THE COURIER OFFICE AND TRACK YOUR CHECK .
WEBSITE : www.fedex.com
TRACKING NUMBER : 801469352177
You are advise to kindly raise and send the fees of the $50 to the name of the officer.
NAME: ADEKUNLE OLOWU
QUESTION: FOR WHAT
By this you are to make all correspondence directly to this institution as stated above, this is in pursuance to the Enabling Act 14, and to avert for any complication that might arise in the course of discharging our duties with respect to the above subject matter.
Failure to raise and make the payment of the fees will result in the bank placing the funds on hold and frozen by the end of the year.
Thanking you in anticipation as i await the fees.
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