ATM International credit Settlement
Directorate of International Payment
How are you doing? Well this is to let you know that we HFC Bank (Ghana) Limited PLC Management has today concluded loading your funds valued for USD$7.5Million into your ATM Master Card and will be sending it to you as soon as we receive this following information below to enable us know where we are sending it and to avoid the card missing on transit, so we need this information as soon as possible.
1} Your full name/address &
1} Your full name/address & Country
2} A copy of your identification
3} Your direct telephone number where we can get you when needed
Have a nice day while we will be waiting to hear from you soon, below is my working identity card.
Telephone:-+233 546 334 512
Fax:- +233 546 334 222
Mr John Smith,
Chief Remittance Officer,
HFC Bank (Ghana) Limited In Respect of The World Bank(R).