FROM: DR.ALEX OWUSU
DIRECTOR OF ACCOUNTS AND REMITTANCE DEPT.
BARCLAYS BANK GHANA.
DIRECT LINE:
+233 266 609 700
ATTENTION:
DEAR VALUED CUSTOMER,
WE WISH TO INFORM YOU THAT I AM THE NEW DIRECTOR OF ACCOUNTS AND REMITTANCE DEPARTMENT OF BARCLAYS BANK GHANA LIMITED. BE ALSO INFORMED THAT THE BOARD OF DIRECTORS OF THIS BANK HAS GIVEN MY DEPARTMENT AN IRREVOCABLE MANDATE TO FACILITATE THE RELEASE OF YOUR FUNDS HELD IN THIS BANK SINCE LAST YEAR.
I THEREFORE WISH TO APOLOGIZE FOR
WHATEVER YOU MUST HAVE GONE THROUGH IN THE HANDS OF THE FORMER STAFFS WHOM YOU WERE DEALING WITH IN THE PAST AS I AM MADE TO UNDERSTAND THAT YOU SPENT SOME MONEY IN THE PROCESS OF RECEIVING YOUR FUNDS BUT YOU RECEIVED NOTHING.
AS THE ACCOUNTS AND REMITTANCE DEPARTMENT DIRECTOR, YOUR FILE FOR THE RELEASE OF YOUR FUND, AN AMOUNT OF US$675,910.00 (SIX HUNDRED AND SEVENTY FIVE THOUSAND, NINE HUNDRED AND TEN DOLLARS ONLY) IS NOW ON MY TABLE.
IN LINE WITH THIS, YOU ARE EXPECTED TO CHOOSE EITHER OF THE TWO OPTIONS THAT WILL HELP US RELEASE AND TRANSFER YOUR FUNDS AS SOON AS POSSIBLE. THE ONLY THING LEFT TO DO NOW IS TO SIGN THE FINAL RELEASE ORDER DOCUMENTS TO ENABLE THIS REMITTANCE DEPARTMENT RELEASE AND TRANSFER YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT. YOU ALSO HAVE TO UNDERSTAND THAT THESE DOCUMENTS ARE CLASSIFIED AND HIGHLY CONFIDENTIAL DOCUMENTS THAT CANNOT BE SENT BY MAIL OR COURIER DUE TO THE HIGH LEVEL OF INTERCEPTIONS
GOING ON THESE DAYS.
THAT IS WHY
1) YOU ARE EXPECTED TO COME DOWN TO GHANA TO SIGN THESE DOCUMENTS IN PERSON AND BE PRESENT TO WITNESS THE TRANSFER OF YOUR FUNDS DIRECTLY INTO YOUR ACCOUNT.
2) IN CASE YOU CANNOT COME DOWN FOR ANY REASONS, YOU HAVE TO SEND AN AMOUNT OF US$1,850 TO ENABLE OUR BANK' S LEGAL DEPARTMENT TO SIGN THESE CONFIDENTIAL DOCUMENTS ON YOUR BEHALF WHILE WE FINALIZE THE TRANSFER.
YOU ARE THEREFORE REQUESTED TO RECONFIRM THE FOLLOWING DETAILS BELOW:
A) YOUR FULL NAME.
B) YOUR CURRENT ADDRESS.
C) BANKING DETAILS.
D) YOUR DIRECT PHONE NUMBERS.
PLEASE INDICATE YOUR PREFERRED OPTION AMONG THE TWO.
WE WISH TO HEAR FROM YOU SOON.
YOUR ' S SINCERELY,
DR. ALEX OWUSU
DIRECTOR OF ACCOUNTS AND REMITTANCE DEPT.
BARCLAYS BANK GHANA.