ECOWAS Equator
Member ECOWAS Group,
Int'l Transfer Processing Dept.
Trust Towers, Asylum Down
PMB CCCI Cantonments,
Accra Ghana.
Attn:
RE: SWIFT TRAN
SFER OF US$1.5 MILLION INTEREST INTO YOUR ACCOUNT
I am the Head of Treasury Department of ECOWAS Equator Bank, Accra, Ghana. Sometime ago, your contract money was brought to our bank by the Bank of Ghana and after some period, they recalled the fund back to their treasury.
For the period of time this fund has been in our bank, it has generated an interest of US$1.5 Million, which we consider must be paid to you since you are one of the contractors that have not received his/her payment. As a matter of fact we the management of this bank has resolved and decided to pay the interest of the fund via Swift Transfer into your account.
What we need from you now is any form of identification like your international passport number or your driving license number, then your telephone and fax number for easy communication.
In view of this you are hereby instructed to contact this office immediately you receive this message and reconfirm your banking particulars. The ECOWAS Equator Bank therefore apologize for any form of delay and inconvenience. We are poised to serve you better and waiting to hear from you.
Best regards,
Dr Evans Akunne
ECOWAS Equator Bank
Accra, Ghana
