Mr. Daniel Asiedu

INTERNATIONAL TRANSFER
Premier Towers, Opposite Pension House
Liberia Road, Ministries, Accra, Ghana
 
ATTN! FUND BENEFICIARY,
 
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.
 
I am MR.DANIEL ASIEDU HEAD OF TREASURY DEPARTMENT ZENITH BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account.
 
We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.
 
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. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.
 
For more information call Tel:+233-266137759, Fax: +233-021-0617001
 
Best Regards,
 
MR.DANIEL ASIEDU
HEAD OF TREASURY DEPARTMENT
ZENITH BANK GHANA.

3 thoughts on “Mr. Daniel Asiedu

  1. prada holgado

    in transferring of funds is AML Code required? And as a reuirements I have to pay 500US$ to the cashier of IRS and send it through Weatern Union and askme then to send the information. Is this a scam or what ?
    Please inform me if this is really true,big amount of money was involved

    Reply

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