Date: Tuesday, July 28, 2020
Subject: Fw: From: Remittance Department.BGFI Bank
To: Emailscam Alert <emailscamalerts@gmail.com>
----- Forwarded Message -----
From: Guy Jean-Pierre <infowebnet2015@gmail.com>
Sent: Monday, July 27, 2020, 10:44:02 AM CDT
Subject: From: Remittance Department.BGFI Bank
From: Remittance Department.
BGFI Bank
Dear Client,
Your fund file designated: Unconditional Part Payment Code#: GHA/ICB-03/A07/2019. Amount: Part Payment USD4.872,000.00, Sundry Escrow Deposit#: XXX12131967131484 Transaction Code#: 00378322 .
Following my last email, I am reminding you to contact capt. Joseph Annan Telephone Number: +233579836841
immediately to finalize the release and transfer of your long overdue fund.
It is also our intention to inform you of the upcoming exercise by the bank external auditors and the presidential fund confiscation task force. During this exercise, all accounts are reviewed,reconciled and funds are also set for confiscation into government and public treasury for lack of proper documentations,certifications and clearance.Your fund will be listed for confiscation after this exercise. You have just one (1) week to claim your fund.
Giving you the best service.
Thanks.
Sincerely,
Guy Jean-Pierre
Remittance Department
BGFI Bank.
We at the BGFI bank look forward to serve you better.
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