Financial Service Authority
Transfer Investigation Unit.
Accra, Ghana.
Tel: +233.272122979
Date: 05/02/2016.
RE: Fund Claims Notification.
We are in receipt of your notice, we hereby commend your urgent reply
for safety and security of your fund. Please be rest assured that our
office will do everything necessary to secure your fund $2.5 million
dollars with the Ghana Audit Service Treasury account and return the
fund to your preferred bank account in due time. Following the code of
conduct bureau and the financial act of Ghana under Sec. 13 (1) of ACT
573 for fund of this magnitude for accountability we hereby advice you
to fill out the attached REFUND APPLICATION FORM (C) and return to us
immediately. You are request to print the form out, fill properly with
the requested information's in the form, sign and return back to us
for accreditation and approval to retrieve your fund back to your bank
account in your country.
The only money you need to pay is the processing fee, that will cost
you $375.00 usd, Finally, follow this instruction and return to us for
further service immediately.
Attachment is the form make sure you fill it and return, together with
the fee. You can contact me on my official email:
ministeroffgh@minister.com
Yours faithfully,
Mr. Godfreey Addo Anthony.
+233-272122979
Transfer Investigation Unit.
