STANBIC BANK ACCRA GHANA LIMITED
HEAD QUARTER VALCO TRUST HOUSE
CASTLE ROAD RIDGE P.O. BOX CT 2344
TELEPHONE NUMBER: +233 231-835-570
Dear Beneficiary,
I am Hon. Dr. Alhassan Andani Chief Executive General Managing Director of Stanbic Bank Ghana Limited Foreign Remittance Operation department Head Quarter and I'm hereby to officially inform you that it has been brought to our notice that your compensation fund Value amount of $64.9 Million United State Dollars, that was pending in the government Escrow Account past years which has been approved here in our Bank accordance obligatory.
With all due respect of United Nations authoritative in collaboration with Economic Community of West Africa State (ECOWAS) conjunction with Africa Union Sub-Region Hereby authorized us to notify you for further procedure on the transfer process with authority of the stated organizations instruction therefore your compensation fund has been Approved to be configuration to your final destination nominated Bank account by the entire financial institutes governments in General Conference meeting for beneficiaries better agenda.
The entire government also emphasis to us that you have already clarify your name as successful foreign beneficiary partner here in west Africa and World Bank has given us legal permission to proceed on the transfer to you, with all due respect of our Banking policy Stanbic Bank accommodation center rule and regulation therefore we need to to set/up Domiciliary Current Account in your name which cost you US$175 Dollars to enable us will have access to credit the money pull out and deposit into the new account and proceed on your fund transfer without obstruction.
However, you have to make provision of your current Bank account details and your personal information with the required US$ 175 Dollars to create account in your name for further procedure on the transfer process without consideration interrogation.
I am looking forward to hear from you soonest with immediately effect.
Best Regard,
Hon. Dr. Alhassan Andani.
Stanbic Bank Ghana Chief Executive General Managing Director Foreign Remittance Operation department Head Quarter.
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From: stanbic Bank <stanbic.bk1@gmail.com>
Date: Fri, 18 Jan 2019 07:23:29 -0800
Subject: STANBIC BANK ACCRA GHANA LIMITED.
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Name: Ghana
Type: Mobile
Original Provider: Glo
Validity: The number is the correct length for a Ghanaian phone number.
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