further instructions

Dear Mrs. Ethel Trellis,

I have now secured your name /details on our bank’s database as the holder of the Non-Investment Acct housing the US$ 3,500,000.00. I do need re-iterate that with your names duly configured on the account, you become practically a customer of our bank. When you therefore apply to my Head Office for Closure of the account/transfer of the funds to your designated bank account in United Kingdom, the scenario would wear the context of a customer who banks with a foreign bank and decides to close such account and evoke the proceeds to a bank account of his choice.

In the attached files, you will find a copy of the account voucher showing you as the account holder /funds beneficiary.  You would note on the voucher that the account creation has been backdated to show that it has existed before now.

Also enclosed below is an APPLICATION TEXT requesting CLOSURE OF THE ACCOUNT/TRANSFER OF THE FUNDS to your designated bank account. Kindly retype it on your company letterhead or plain letterhead, insert your designated bank account and your physical address as itemized on the application text, and email it to the International Banking Department of my Head Office.
Once the Application is received, the transfer would be processed within 72hours.

Once again, remember you need to bear in mind at all time that you are a foreign Customer of our Bank who now wants his funds transferred to him abroad. Please let me know when you have transmitted the application and call me for a verbal discussion.

Also I want you to send me your telephone number so that I will be calling you when necessary.

Regards,
Mr. Frank Wuddah,
Direct line +233 543457174

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FILL THE APPLICATION TEXT BELOW AND SEND TO OUR HEAD OFFICE ON THEIR TWO EMAIL ADDRESSES AS WRITTEN ON THE ADDRESS BELOW:
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The Director,
International Banking Department
International Commercial Bank Limited
Makola Shopping Mall,
Accra- Ghana.
E-mail:icbank@icb-group-gh.com

Contact Person: Mr.Raymond C. Aidoo
Email: info_icb_bank@mail2Ghana.com
Tel:  +233 20 12 91 746
Tele/Fax: 00 233 27 2336148

Sir,

Closure/transfer of Escrow Call Account#:0031696930 with the details below:

Account#: 0031696930
Amount: US$3, 500, 000, 00
Account Opening date/deposit: 10/03/2006
Swift Code: INCEGHAC

Kindly close the account/transfer the proceeds to my bank account details below:

Bank Name:……………………………..
Bank Address:………………………….
Account Name:…………………………
Account#:……………………………….
Swift Code:……………………………..

My Full contact address here in United Kingdom is as below:

Full Names:………………………………….
Physical Address:…………………………..
Tel:……………………………………………..
Fax:…………………………………………….
Email:………………………………………….

I wish to thank you in advance for granting your earliest attention to my request.
Sincerely,
Mrs. Ethel Trellis.