Stanbic IBTC Bank Ghana Limited
7th Floor, Stanbic Heights,
215 South Liberation Link, Airport City
P. O. Box CT2344 Cantonments, Accra.
Attn: Dear Valued Customer
The entire management staff of Stanbic IBTC Bank Ghana Limited, hereby notify you of your fund amounting the sum of $1,000.000 Us Dollars, that we were given the order to transfer to you under the supervision of the united nations fund release committee, set up by the United Nations and the Government of Ghana to oversee the affair of foreign investors transacting in Ghana.
The file covering the fund was accompanied by your Ambassador to Ghana signature and the United Nations officer to supervise the transfer to you and according to the instruction entails in the release order brought to the bank, we the management staff of Stanbic IBTC Bank Ghana Limited, are to transfer this fund to you by online transfer, which is the fastest and reliable means of bank to bank transfer world wide.
Regarding the mode of transfer recommended, you are therefore requested to set up an online account in your name with our bank which will cost $120 us dollars only. So please kindly fill the space below and return with the payment information of the required fee which is your initial deposit of a new Online Non Residential Account before the accreditation of your fund for online transfer will be done.
NEEDED INFORMATION,
Full Name:.....
Identification No :.....
Date of Birth:.....Sex:.....
Marital Status:.....
Next of Kin:.....
Full Address:.....
Telephone:.....
Bank Account Details:..........
Upon receipt of the aforementioned information, we shall be sending our Online account login details to you in less than 6 hours, which you will use to transfer your fund to any foreign account world wide.
Waiting for your urgent response as soon as you saw this message,
Best regards,
Hon, Dr. Alhassa Andani
General Managing Director,
Foreign Remittance Operation Department,
Stanbic ibtc Bank Ghana Limited.
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Return-Path: <stanbicibtcbankheadquater@gmail.com>
From: Stanbic IBTC Bank <stanbicibtcbankheadquater@gmail.com>
Date: Tue, 15 Nov 2022 11:57:55 +0100
Message-ID: <CADAdkwGO9oD75h9nna6kCUvvEORkOReL6ue_R_fXSwB0iy2AUQ@mail.gmail.com>
Subject: YOUR URGENT RESPOND WILL BE HIGHLY REGARDED
To: undisclosed-recipients:;
