From: Joy N. Amuzu. < joy.n.amuzu@gmail.com >
Date: 2014-10-22 18:09 GMT+02:00
Subject: THE APPLICATION LETTER TO PROCEED
My Dear,
I have told you
sincerely that the only assistance I need from you is to help me to take
care of just the notarization which is not going to be much for you to
handle and the fund will be transferred to your nominated bank account
immediately after the notarization is done for our benefits.
I want you to stand as the beneficiary to the said fund and apply
for the transfer of the fund to your nominated bank account for our
benefits with the application letter. Fill the application
and send it to the bank international remittance department through
:
scb_ird@accountant.com
Send a copy of the filled application letter to me too for my
confirmation. Please, I want you to know that the transaction will go
through the legal process called the notarization and you will help me to
take care of the notarization to enable the bank international
remittance department to transfer the fund to your nominated bank
account for our benefits.
Always update me with any development from the bank international
remittance department as we proceed and please, do not mention my names
to the bank international remittance department so that they will not
know that I am involved directly in this transaction to avoid them from
seizing the fund.
Regards,
Mrs.
Joy Amauzu
THE APPLICATION LETTER
Attn:
The Director Standard Chartered Bank of Ghana
Ltd
(International Remittance Department)
Tele: +233
-
279584029
Fax: +233
-
279584030
Email; scb_ird@accountant.com
Accounting Department
Tele/Fax: +233
Email;
The
above is the direct lines for the International Remittance Department.
Attn: The Director
Standard
Chartered Bank Ghana Ltd (International Remittance Department)
Sir,
I am an escrow call account owner in your
bank.
Account
name (Fill in your name here)
Account
number: 0510190074
Beneficiary:(Fill
in your name here)
Amount:
three million, seven hundred and thirty thousand united states dollars (US$3,730,000.00)
I
wish to close and transfer my fund to my bank account in my country.
My
Bank particulars are:
Account
name. . . . . . . . . . . . . . . . . . . . . . . . .
Account
number. . . . . . . . . . . . . . . . . . . . . . . .
Beneficiary. . . . . . . . . . . . . . . . . . . . . . . . . . . .
Bank
name and Address. . . . . . . . . . . . . . . . .
Swift
code. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
I
will be delighted if my request is favorably considers, it has been my pleasure
doing business with your Bank.
My
new contact address is (Fill in your current address here)
Telephone
number . . . . . . . . . . .
Fax
number . . . . . . . . . . . . . . . . . .
Email
Address. . . . . . . . . . . . . . . .
Nationality……………………….
Occupation
. . . . . . . . . . . . . . . . . .
Thank
you for your kind co-operation.
Yours
Faithfully,
Your
name and signature.
. . . . . . . . |