From: "Zenith Bank L.t.d" <web_info9q212q@rogers.com>
Reply-To: "Zenith Bank L.t.d" <zenithbankghan2012@gmail.com>
Date: Wed, 27 Feb 2013 18:24:14 -0800 (PST)
Subject: Re: YOUR FUND PAYMENT FROM ZENITH BANK
INTERNATIONAL TRANSFER
Premier Towers, Opposite Pension House
Liberia Road, Ministries, Accra, Ghana
DEAR BENEFICIARY,
RE: SWIFT TRANSFER OF YOUR OVER-DUE PAYMENT/FUND INTO YOUR ACCOUNT.
I am DR.RICHARD KOFFI, HEAD OF TREASURY DEPARTMENT ZENITH BANK GHANA LTD; we are notifying you concerning your over-due fund which is in our custody for almost two months now. This fund was brought to our bank by World Bank officials as your overdue/accrued interest fund, and we were instructed to make the transfer of the fund into your account without any delay.
Following the general meeting held with the government of Ghana, in conjunction with the federal ministry for finance, it was agreed that all foreign debts must be settled with immediate effect as to maintain the peace and trust which this country is known for.
In view of the above mentioned agencies and in accordance with the statutory of this currently raised committee in all debts review and control, these your over-due funds were brought to our bank for your payment and a part-payment of US$ 1,500,000.00 (ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which have been scheduled for immediate release into your account while the balance will be paid later.
As a matter of fact, we do not have enough time to waste since we have wasted time in contacting our respective customers.
Heed to reconfirm your identification for example, your international passport or your driving license, your telephone and fax number for easy communication with your designated bank details, try and comply with the essential requirements to ensure the swift release of these funds into your bank account.
For more information call Tel: +233-242168087, Fax: +233-021-0617001
We wait for your quick response to enable us complete your transfer immediately as scheduled.
Best Regards,
DR.RICHARD KOFFI,
HEAD OF TREASURY DEPARTMENT.
ZENITH BANK GHANA.
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