INTERNATIONAL COMMERCIAL BANK LTD
TREASURY/PAYMENT INVESTIGATION DEPARTMENT
REMITTANCE DEPT.
MAIL BAG 16, MERIDIAN HOUSE
RING ROAD CENTRAL, ACCRA GHANA.
OUR REF: FGH/ICB/TPID/DATA/XXVOL1.2014
Hello Dear ,
Thanks for your mail.
Before I contacted you,I has already packaged and arranged the deal without problem.
Of a truth,I'm really out to help you receive your payment of $12.5 million presently in the suspense account treasury of the Remittance Dept of ICB.
If you have read my previous email, you will understand my position to help you to receive the payment with 7 official working days provided you will adhere very strictly to my instructions and also your ability to be honest and truthful to me throughout the period of my dealings with you.
As the Database Analyst of the Remittance Dept ICB,I have the capacity to legally organize and arrange the deal in your name without anybody knowing what happened even in the next 200 years to come.
This is because apart from being the Chief Database Analyst here,I'm also the only person that knows and has any information about the funds in the suspense account here.
All it will involve is just for me to change the Database information of the beneficiary of the funds in your name in all the ICB database System Networks throughout the Remittance ICB outlet. It is my duty and I can successfully achieve it in your name without any
difficulties.
The plan is like this.Once I re-authenticate the beneficiary of the funds in your name,I will officially submit the information to the Controller General of the Remittance Dept as if you are the one that submitted the information about your payment.
Once the Controller General receives the information, he will mandate me as the Chief Database Analyst to verify the claim in the ICB Database Network to ascertain the authenticity of the claim and since I'm the one that prepared the information, I will make the verification and send recommendations to the Controller General that the funds legally and officially belong to you. That is the deal and my recommendations is final.
Without wasting further time,I will like you to provide me with the following personal information for me to commence the Database information authentication in your name:
1.A new account information with zero balance in your name just for the transfer.
2.Your occupation,age and marital status.
3.I will also like to receive your direct cell phone number for ease of our communication.
As soon as I receive the above,I will commence the needful in your name immediately.
Transferring the funds to your account in your country cannot be a problem because the transfer is going to be in different remittance batches with every official coverage from ICB.
Feel very free and work with me.This deal is very safe and secured.
When I hear from you again,I will then proceed with you.
Regards,
ENGR.KENTAS ANDERSON
DATABASE ANALYST.