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From: icbank001 [mailto:icbank001@gmail.com]
Sent: Monday, 2 June 2014 6:07 AM
To: undisclosed-recipients:
Subject: Fwd: FILL IN ATTACH FILE AND GET BACK TO US Head Foreign Remittance Department Meridian Valco Trust House Castle Road We the entire management of International Commercial Bank of Ghana wish to inform and congratulate you about your funds amount $60 millions united state dollars which has just been approved to you by the government of Ghana collaboration with (U.N) Mr. Nana Moore, The united nations representative who visited our office to approved this transfer that all the foreign beneficiary pending fund should be transfer to them without any delay. And he further explained that the fund is from your unclaimed consignment boxes and the government have order that the funds been transfer to you as the beneficiary of the said fund. As a foreign remittance Manager here in the Bank, I'm been opportune to bring this to your notice so that we both can make all the necessary arrangement on how this funds will be transfer to you as soon as possible and work with you till this funds of yours is remitted to your nominated bank account. However the fund will be transfer to you via bank to bank wire transfer or ATM CARD as soon as you set up account with our bank. Further more, you are hereby advice to set up Inter Switch VAT Account with our bank to enable your transfer commence successful because without any delay. Due to the fact that most banks in Ghana are not yet introduced to this system that is why they are unable to transfer funds oversea. Being international bank we guaranty all our customer successful transfer of they released funds, this Inter Switch VAT Transfer Account will enable us proceed with the transfer of your funds from Africa at large without any problem. You required to send your personal details as follow (2)Passport Copy/ Valid Driving License. 3)Your Direct mobile line (5) Your Receiving Bank Detail Hoping to hear from you as soon as possible so that we can effect the transfer immediately without any further delay as been approved by Mr .Nana Moore the (U.N) representative. Waiting for your urgent respond. Foreign Remittance Manager
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