Guaranty Trust Bank Ghana
25A, Castle Road, Ambassadorial Area,
RidgeP.M.B CT 416, Cantonments Accra,
Ghana
Tel: +234-80-800-16427
Dear Fund Beneficary
STOP ALL FURTHER CONTACT NOW
The Guaranty Trust Bank Ghana, hereby write to confirm to you that we have received instruction to release your approved fund
US$5,000,000.00 to your designated bank account within 48hrs via wire transfer only. and this is the second time we are
notifying you about your over-due funds. sometime ago, In the Memorandum of Understanding (MOU) It was revealed in your file
as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Financial Services Authority (FSA) In collaboration with US Treasury Department.
We wish to inform you that the World Bank and Financial Services Authority (FSA) finally resolved the issue in Washington, D.C, Capital of United States of America after one week meeting and decided to pay all out-standing funds payment of US$5,000,000.00 (Five Million United States Dollars Only) via swift Smooth Wire Transfer for onwards payment into your
account, which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further
impediment.
It may interest you to know that reports have reached our bank by so many correspondences on the uneasy way which people like
you are treated by Various Banks across Europe to Africa, and London. We have decided to put a stop to that and that is why
I was appointed to handle your transaction here in The Guaranty Trust Bank Ghana. We have verified The Funds Authenticity,
and we have been able to confirm that the FUND is 100% LEGAL. And the FUND must be Successfully Confirmed In Your Bank
Account via our smooth wire transfer. Your legally sum of US$5,000.00.00 (Five Million United States Dollars).
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. We also
authenticate the fact that your entitled amount of US$5,000,000.00 is Safe for Immediate remittance to your own designated bank account via wire transfer and we shall forward you the transfer slip, Note: All necessary official modalities is being finalized in your favor and the Remittance Director of this Bank, shall communicate with you, with Great Success within the Next few hours once you comply fastly with this instruction given in this letter. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from Guaranty Trust Bank source. I hope this is clear.
THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND. TO NOTARIZE YOUR
FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR FULL DETAILS, YOUR FULL NAMES AND TELEPHONE NUMBERS
SCAN COPY OF YOUR PASSPORT OR DRIVERS LICENSEE TO THIS OFFICE OF THE GUARANTY BANK IMMEDIATELY. AT THE RECEIPT OF YOUR
DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE.
IF YOU HAVE ANY QUESTION, PLEASE ASK.
THANK YOU.
Mr. Brian Molefe
Associate Banking Center Manager
NMLS # 687170
Osu-Accra West Banking Center
