[size=12]Der (Geld-)wasch Controller hat sich ausgemährt. Mal sehen, was die Paying Bank anzubieten hat.
This is to acknowledge the email previously sent and a reconfirmation from you for your fund release and transfer to be effected.
In response to the notification from the Remittance Department on the payment, release and transfer of the fund with Ref. (Specified) to you after reconfirmation from you.
Consequently, the sum of $620,000.00 (Six hundred and twenty thousand United states Dollars) will be approved and fund will be released to you upon your request after the transfer procedures have been duly certified by the paying bank.
The paying bank has your details as the beneficiary of the said fund but need a confirmation from you to enable them proceed. As the paying bank proceed, they will let you know the requirements depending on the method of transfer you want the fund to be released to you.
Please note that there are compulsory protocols and requirements in banking system when such transfer is being processed. And for a successful fund transfer, you must have to adhere to the bank instructions and requirements.
PLEASE DO PROVIDE THE REQUIREMENTS BELOW AND SEND TO THE EMAIL ADDRESS OF THE PAYING BANK IMMEDIATELY AS STATED BELOW.
FOREIGN REMITTANCE UNIT
INTERNATIONAL COMMERCIAL BANK GHANA
EMAIL-
icbgh-frd@mail.com
1. A scan copy of your ID card or Driver's license.
2. Address
3. Contact number
After these requirement has been sent to the paying bank for confirmation, the transfer process will commence.
So to enable them proceed, you must have to contact them with the required details.
Thank You.
Director.
Seiten: 1
Desmond <ecowascontrolofflce28@hotmail.com> (Gelesen: 456 mal)
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