From: BARCLAYS BANK GHANA < firstname.lastname@example.org >
Sent: Monday, 10 November 2014, 21:39
Subject: BARCLAYS BANK ACCRA-GHANA
to notify you that all modalities has been arranged regarding the
transfer of your funds amounting the total sum of $20,000,000(twenty million
united state dollars) with our bank.
Central Bank of Nigeria,HSBC BANK LONDON AND BARCLAYS BANK LONDON been the originated bank has entrust your funds to
our bank due to the fact that our bank has the transfer instrument to wire
huge volume of funds to foreign business/individual account without any
stoppage from the West Africa Monetary Agency (WAMA)/International
Monetary Agency (IMA) as we shall ascertain the necessary legal notes
which covers the International Monetary Fund’s (IMF).
Note: You will need this information below when filling the form
PURPOSE OF FUND: OVERDUE PAYMENT
AMOUNT DUE FOR REMITTANCE: 20M USD
TRANSACTION NO: BABXXSE162
MODE OF TRANSFER: ONLINE TRANSFER
the form is carefully filled, it should be sent to the Foreign
remittance department of the bank email below. They will contact you in
less than 24 hours. You also have to attach a copy of your
identification for recognition purpose as to avoid a second claim to the
DR SOLOMON OCLOO
Chairman Foreign Payment Committee.
HEAD OF FOREIGN REMITTANCE DEPARTMENT
BARCLAYS BANK ACCRA-GHANA
From: BARCLAYS BANK ACCRA-GHANA < email@example.com >
Sent: Wednesday, 12 November 2014, 15:11
Subject: Barclays bank Accra-Ghana.
l got your email please fill the form and send back to us and see my ld for your perusal.
l await to hear from you soonest
Dr Solomon Ocloo
Chairman Foreign Payment committee
Head of the foreign remittance Deapartment
Barclays bank Accra-Ghana.
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