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From: " icb ghana" < icb.ghana.33plc@gmail.com >
Date: Mar 7, 2017 6:52 AM
Subject: FROM INTERNATIONAL COMMERCIAL BANK ICB GHANA PLC
To:
Cc:
 TO
INTERNATIONAL COMMERCIAL BANK (ICB) OF GHANA
Head foreign remittance Department
Meridian Valco Trust House Castle Road
P.O Box C 1778 Cantoment
Accra Ghana
Email; Address { icb.Ghana.33plc@gmail.com }
+233560689919
Dear Valued Customer
Attention Sir
we
the entire management of International Commercial Bank of Ghana wish to
inform and congratulate you about your pending funds amount $150 millions
united state dollars which has just been approved to you by the
government of Ghana president NANA AKUFO ADDO collaboration with (U.N) , The united nations
representative who visited our office to approved this transfer fund that
all the foreign beneficiary pending fund should be transfer to them
without any delay as be instructed by the United nations.
And
he further explained that the fund is from your unclaimed inheritance consignment
boxes and the government have order the transfer to you as the
beneficiary of the said fund who have help Africa refugee and all the document are available.
Sir
all your pending fund here in Africa is now in our bank and order have be
given by the united nations, ECOWAS and I.M.F for the transfer to take place over to your receiving bank account
without any delay.
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 fund 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 through ATM CARD
as soon as you set up account with our bank.
And you are to set
up a non residential account with our bank because the fund is in Escrow
account and you need to open a non residential account to enable us proceed on the
transfer immediately.Sir the open of the account will cost you the sum
of $275usd and as soon as that is done we proceed on the transfer
immediately without any delay.
Also, you required to fill the open of the
account form and send your personal details as follow for the transfer
to take place immediately
1)Your home address
(2)Passport Copy/ Valid Driving License.
3)Your Direct mobile line
(4) State of Origin
(5) Your Receiving Bank Detail
Waiting for your urgent respond.
Regard
Dr, JOHN WILLIAM
Foreign Remittance Manager
ICB Ghana Plc.
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From: " icb ghana" < icb.ghana.33plc@gmail.com >
Date: Apr 24, 2017 8:48 AM
Subject: FROM INTERNATIONAL COMMERCIAL BANK ICB GHANA PLC
To:
Cc:
TO
INTERNATIONAL COMMERCIAL BANK (ICB) OF GHANA
Head foreign remittance Department
Meridian Valco Trust House Castle Road
P.O Box C 1778 Cantoment
Accra Ghana
Email; Address { icb.Ghana.33plc@gmail.com }
Dear Valued Customer
Attention Sir
we
the entire management of International Commercial Bank of Ghana wish to
inform and congratulate you about your pending funds amount $150 millions
united state dollars which has just been approved to you by the
government of Ghana president NANA AKUFO ADDO collaboration with (U.N) , The united nations
representative who visited our office to approved this transfer fund that
all the foreign beneficiary pending fund should be transfer to them
without any delay as be instructed by the United nations.
And
he further explained that the fund is from your unclaimed inheritance consignment
boxes and the government have order the transfer to you as the
beneficiary of the said fund who have help Africa refugee and all the document are available.
Sir your pending fund is now in our bank and order have be
given by the united nations, ECOWAS and I.M.F for the transfer to take place over to your receiving bank account
without any delay.
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 fund 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 through ATM CARD
as soon as you set up account with our bank.
And you are to set
up a non residential account with our bank because the fund is in Escrow
account and you need to open a non residential account to enable us proceed on the
transfer immediately.Sir the open of the account will cost you the sum
of $275usd and as soon as that is done we proceed on the transfer
immediately without any delay.
Also, you required to fill the open of the
account form and send your personal details as follow for the transfer
to take place immediately
1)Your home address
(2)Passport Copy/ Valid Driving License.
3)Your Direct mobile line
(4) State of Origin
(5) Your Receiving Bank Detail
Waiting for your urgent respond.
Regard
Dr, JOHN WILLIAM
Foreign Remittance Manager
ICB Ghana Plc.
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