From: "Bruce R" (may be fake)
Reply-To: <fmg_consulltantnetwork@live.com>
Date: Wed, 16 Jul 2014 03:19:59 -0400
Subject: Apology Letter: Your Charity

Apology Letter


It is with great concern and regret we received a letter from the Government of
Ghana on the directive of the Apex Bank outlining the problem you had with our
service on the release of the charity funds which has been delay due to the lack
of unprofessional and fraudlent activity of the Ghana Bank.

First and foremost, on behalf of the Government of Ghana and the Central Bank of
Ghana, I would like to personally apologize for your inconvenience. We accept
full responsibility for the mistake and I assure you we are taking the necessary
steps to prevent it from happening in the future. Thank you and the apex bank
for bringing this matter to our attention.

We value our customers and ask you to please feel free to continue to provide
feedback about our services.


ROADMAP ON THE RELEASE OF THE PENDING FUNDS.


PLEASE BE INFORMED THAT AFTER SERIES OF MEETING HELD WITH THE CENTRAL BANK OF
GHANA OFFICIALS AND MANAGEMENT ON THE RELEASE OF THE PENDING FUNDS.


I WAS LIABLE INFORMED THAT YOUR ACCOUNT WITH YOUR LOCAL BANK IN YOUR COUNTRY HAS
NEVER RECEIVE HUGE VOLUME OF FUNDS FROM FOREIGN COUNTRY LIKE AFRICA AND AS A
RESULT OF THIS IT WILL BE DIFFICULT TO CREDIT YOUR ACCOUNT BECAUSE OF THE NEW
LAWS AND POLICY OF THE RESERVE BANK WHICH IS THE APEX BANK OF AMERICA
CONTROLLING THE ACTIVITIES OF ALL BANKS IN AMERICA.


AS A RESULT OF THIS, WE ARE LIABLE ADVISE TO KINDLY OPEN A NON RESIDENCE ACCOUNT
IN YOUR NAME WITH THE APEX BANK SO THAT IT WILL REFLECT IN THE DOCUMENTATION
THAT WILL BE SUBMITTED TO YOUR BANK HEADQUARTERS THAT THE TRANSFER FUNDS IS
COMING FROM YOUR ACCOUNT NAME WITH OUR BANK TO YOUR OWN ACCOUNT NAME WITH YOUR
LOCAL BANK.

THIS OPTIONS AND MEANS WILL NOT RAISE ANY HIGH BROW BECAUSE YOU ARE TRANSFERING
FROM YOUR OWN ACCOUNT TO ANOTHER ACCOUNT OF YOUR OWN IN AMERICA.

SINCE THE FUNDS IS PRESENTLY WITH OUR BANK , THE ONLY THING WE NEED TO DO IS TO
OPEN THE NON RESIDENCE ACCOUNT WITH YOUR NAME AND FORWARD THE ACCOUNT NUMBER TO
YOUR BANK HEADQUARTER AND THE DOCUMENTS OF THE ACCOUNT OPENING SO THAT THEY CAN
FILE IT FOR FUTURE REFERENCE IN-CASE THE RESERVE BANK AUDITORS COME TO BANK FOR
AUDITING.


I HAVE IMMEDIATELY INSTRUCT OUR GHANA BRANCH OFFICE TO KINDLY BEGIN THE
PROCESSING OF THE ACCOUNT OPENING .

THE PURPOSE OF THE OPENING OF THE NON RESIDENCE ACCOUNT IS TO ENSURE A HITCH
FREE TRANSFER OF THE FUNDS TO YOUR ACCOUNT AND ALSO TO PROTECT THE SECURITY OF
YOUR FUNDS.


REQUESTED INFORMATION NEEDED FOR THE ACCOUNT OPENING.

1. FULL NAME
2. FULL CONTACT ADDRESS
3. DATE OF BIRTH
4. PLACE OF BIRTH
5. COUNTRY OF ORIGIN
6. MARITAL STATUS
7. PRESENT OCCUPATION
8. PERSONAL PHONE NUMBER


THANKING YOU FOR YOUR COOPERATION AND UNDERSTANDING


YOURS IN SERVICE

Bruce R. Thompson,
Chief Financial Officer & Africa Country Director
Bank of America