Trust Towers Asylum Down
2nd Floor PMB CCCI
RE:SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR
I am DR.CHRISTIAN AKWA HEAD OF TREASURY DEPARTMENT,HSBC
BANK GHANA.This is the second time we are notifying you about your over-due
funds. 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
We wish to inform you that the World Bank and
International Monetary Fund (IMF) finally resolved the issue in London after
one week meeting and decided to pay all out-standing funds payment of
US$1,500,000.00(One Million Five Hundred United States Dollars Only) via Swift
Telegraphic Wire Transfer(KTT)or swift Online Transfer for onwards payment into
your account,which the government is incurring deficit and we are indebted to
pay all OVER-DUE funds without any further impediment.
Henceforth,All the previous banks, should submit their
payment files due to their bureaucratic activities and 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 designated bank 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 on
Tel:+233-208329262,Fax:+233-261557461,to ensure the swift transfer of these
We await your prompt reply as soon as possible.
Yours in Service,
HEAD OF TREASURY DEPT.
HSBC BANK GHANA.
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