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From: "International Remittance Dept"<stevodereh@gmail.com>
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Date: Fri, 17 Sep 2010 13:35:26 +0100
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Subject: [doc-jp 79933] RE: PAYMENT INSTRUCTION
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Dear Valued Customer,

CC: Cash & Banking
CC: Transfer Controls Unit
CC: FUNDS TRANSFER UNIT
Funds: USD 3,680,000.00

Sir,

RE: INSTRUCTION TO TRANSFER YOUR PAYMENT FUNDS OF $3,680,000.00 TO YOUR
DESIGNATED BANK ACCOUNT

We the SG-SSB COMMERCIAL BANK LTD wish to congratulate and inform you that,
your payment file was forwarded to us for immediate transfer of your funds
to your designated bank account.

I wish to inform you of our confirmation regarding the transfer that, we have
obtained an irrevocable payment guarantee for your payment from our head-
office -The NATIONAL BANK OF GHANA.

We are happy to inform you that based on our recommendation/instructions;
your funds will be sleeted and transferred bit-by-bit to your designated bank
in your favor through our bank.

Therefore, you are advised to reconfirm your banking particulars to enable
us re-activate a current account on your behalf and commence the transfer of 
your fund through our foreign remittance department by Swift Wire Transfer
accordingly.

I deemed much necessary to reach you and educate you on the requirement as
to get your funds transferred to you without any further delay. You know
that it is established in the banking fundamentals that all legal
protocols must be observed to enable you have your funds transferred to
you by 100% M100 swift wire transfer to your designated bank account. 
You are immediately required to reconfirm the following to enable us
commence the transfer.

1. Your Bank Account Number,
2. Your Bank Swift Code or Aba Number
3. Your Bank Telephone and Fax Numbers
4. Your bank Address and Name

Sir, in line with the Bank transfer policy, section 6
subtitle 878 all fixed escrow call account funds transfer overseas are
required to pay the current account re-activation fee to the account
department of the bank , Accra Ghana before transfer is effected.

Once we receive this information and the Swift Re- Activation Fee, we will
process your funds immediately and wire it bit-by-bit for a cash
confirmation in your nominated bank account within 48 working hours.
Call me on +233204166070 for any further clarification.
Best Regards,

Dr. Steven Odereh;
Group Head (Operations),
International Remittance Department,
SG-SSB Commercial Bank Ltd
