Zenith Bank Ghana Payment Notificati​on

INTERNATIONAL TRANSFER  
Premier Towers, Opposite Pension House
Liberia Road, Ministries, Accra, Ghana     


ATTN! FUND BENEFICIARY,

RE: SWIFT TRANSFER OF YOUR OVER-DUE PAYMENT INTO YOUR ACCOUNT.

I am DR.WILLIAMS BOATENG HEAD OF TREASURY DEPARTMENT ZENITH BANK GHANA, This is the second time we are notifying you about this said fund but still we have not received any correspondent from you.

Following the general meeting held with the government of Ghana in conjunction with the international monetary fund (IMF), European Union (EU) and the world bank monitoring group on the understanding that every agencies under this present administration must settle all foreign accumulated debt in various foreign/local payments within the range of contracts, inheritance and lottery winnings in different ministries, banks and other approved agencies.

This issue was raised during the meeting  to the senate committee on foreign debts cancellation after several complains from the IMF and the world bank auditors in their quest to fight corruption within Africa that has affected most foreign/ local beneficiaries as well as to resolve the global economic crisis.

In view of the above mentioned agencies and in accordance with the statutory of this currently raised committee in all debts review and control. Your over-due funds have been brought to our bank for your payment and a part-payment of US$1,500,000,00 have been scheduled for immediate release into your account while the balance will be paid later. We advice that you stop further communication with any correspondence in anywhere concerning your funds as they are not in the position to release your fund, We know that they will advise you to still go ahead with them, which will be at your own risk and you will have yourself to blame at the end if you insist dealing with them.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, 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. In this regards, try and comply with the essential requirements to ensure the swift release of these funds into your account.

For more information call Tel: +233-543417217, Fax: +233-021-0617001

Best Regards,
DR.WILLIAMS BOATENG,
HEAD OF TREASURY DEPARTMENT.
ZENITH BANK GHANA.