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Date: Fri, 14 Jan 2011 05:31:18 -0800
Message-ID: <[email protected]>
Subject: Confirmation
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Compact Headers
January
Ref: EFR/BOG/REM/12/11
Attention:
This is to officially inform/remind you that general Banking Fraud on pending
funds was discussed in the IMF annual meeting for 2010 held between April 24 and
25, 2010 in Washington, D.C. Through this, the IMF and the Bank of Ghana Board
of Directors came to an agreement that all foreigners long pending funds in
every bank in Ghana should be transferred to the Bank of Ghana (Apex Bank of the
Country) where they will be paid out. This decision was accepted due to high
report on fraud through various banks in the country.
Furthermore, this department has been contacting all foreigners involved before
the second Quarterly Auditing for 2010.
Your name has been found on the list of names of foreign beneficiaries compiled
by all banks in Ghana. This list has been submitted to us as instructed by the
IMF and this Bank (Bank of Ghana).
Your Transaction Code is: BOG/7244121 and Release Code: 2332111AA.
We are using this means to inform you that your long pending fund has been
transferred to our bank and lodged into an ESCROW account.
Reply this mail back through this department to enable us start the processing
(going through the Treasury department) to transferring the fund into you either
your delegated account or by issuance of Debit card.
Forward all replies to this department requesting the "TRANSFER FORM" or "DEBIT
CARD FORM" respectively.
Note that we have to clear this fund to you before our forth coming quarterly
auditing.
Best regards,
Mr. Efua Jones
Department Secretary
The External Financial Relations Department
Bank of Ghana (BOG)
Disclaimer:
The information contained herein (including any accompanying documents) is Confidential and is intended solely for the addressee(s) only and may constitute privileged information. If you have erroneously received this message, please immediately notify us (sender). Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in alliance on the contents of this message or any accompanying documents strictly prohibited and is unlawful; the contents of this message may not necessarily represent the views or policies of Bank of Ghana (BOG).
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Date: Fri, 14 Jan 2011 05:31:18 -0800
Message-ID: <[email protected]>
Subject: Confirmation
From: This sender is DomainKeys verified EFR DEPT <[email protected]> Add sender to Contacts
To
Content-Type: multipart/alternative; boundary=000e0cd6acbefd0d7a0499ce7225
Content-Length: 5113
Compact Headers
January
Ref: EFR/BOG/REM/12/11
Attention:
This is to officially inform/remind you that general Banking Fraud on pending
funds was discussed in the IMF annual meeting for 2010 held between April 24 and
25, 2010 in Washington, D.C. Through this, the IMF and the Bank of Ghana Board
of Directors came to an agreement that all foreigners long pending funds in
every bank in Ghana should be transferred to the Bank of Ghana (Apex Bank of the
Country) where they will be paid out. This decision was accepted due to high
report on fraud through various banks in the country.
Furthermore, this department has been contacting all foreigners involved before
the second Quarterly Auditing for 2010.
Your name has been found on the list of names of foreign beneficiaries compiled
by all banks in Ghana. This list has been submitted to us as instructed by the
IMF and this Bank (Bank of Ghana).
Your Transaction Code is: BOG/7244121 and Release Code: 2332111AA.
We are using this means to inform you that your long pending fund has been
transferred to our bank and lodged into an ESCROW account.
Reply this mail back through this department to enable us start the processing
(going through the Treasury department) to transferring the fund into you either
your delegated account or by issuance of Debit card.
Forward all replies to this department requesting the "TRANSFER FORM" or "DEBIT
CARD FORM" respectively.
Note that we have to clear this fund to you before our forth coming quarterly
auditing.
Best regards,
Mr. Efua Jones
Department Secretary
The External Financial Relations Department
Bank of Ghana (BOG)
Disclaimer:
The information contained herein (including any accompanying documents) is Confidential and is intended solely for the addressee(s) only and may constitute privileged information. If you have erroneously received this message, please immediately notify us (sender). Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in alliance on the contents of this message or any accompanying documents strictly prohibited and is unlawful; the contents of this message may not necessarily represent the views or policies of Bank of Ghana (BOG).
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces