ATTN:FUND BENEFICIARY.

HSBC BANK GHANA lothou1 at att.net
Wed Feb 16 17:32:52 UTC 2011



INTERNATIONAL TRANSFER

Processing Department

Trust Towers Asylum Down

2nd Floor PMB CCCI

Cantonments, Accra Ghana



Attn:Beneficiary, 



RE:SWIFT TRANSFER OF US$ 1.5 MILLION ACCURED INTEREST PAYMENT INTO YOUR ACCOUNT.



I am DR.CHRISTIAN AKWA,HEAD OF TREASURY DEPARTMENT,HSBC BANK ACCRA,GHANA.I am writing to inform you about your OVER-DUE funds that was brought here in my office. Sometime ago,In the Memorandum of Understanding(MOU)It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance(FMF).



We wish to inform you that the World Bank and International Monetary Fund (IMF) Finally resolved this payment in London after one week meeting and decided to pay you the sum of US$ 1.5 MILLION only,being the ACCURED INTEREST PAYMENT of your out-standing funds via Swift Telegraphic Wire Transfer(KTT)or Swift ATM Card for onward payment,which the government is incurring deficit and we are indebted to pay all OVER-DUE funds. 



Henceforth,All the previous Payment Centers,should submit their payment files due to their inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your nominated account without any further delay.



As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example,your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.



Endeavor to call urgently on telephone +233-261225761, for more information.



We anticipate your prompt response.



Yours in Service,



DR.CHRISTIAN AKWA,

HEAD OF TREASURY DEPARTMENT.

HSBC BANK ACCRA GHANA.
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