POX 131
Spintex
R/d, ACCRA
GHANA.
WWWYN
GTB, NOTIFICATION LETTER.
Attention Mrs Kwanruetai Wangsong, Dr Henry David.
Dear value Customer (GTB) Management of Foreign Transfer Department GTBank.
Dear madam
I am hereby to bring to your notice that we just got alert from the wire transfer machine that the money can not be reflect to you tomorrow because you don't obtain anti money laundering certificate yet because the wire transfer of the One Million, Two Hundred Thousand US$ is pending on air now because you will have a very big problem of money laundering if you fail to obtain anti money laundering certificate if the money reflect into your bank account because this is huge amount of money and it required anti money laundering certificate rather all you have to do now is that you have to obtain anti money laundering certificate and the anti money laundering certificate will cost you ($2500) to get it from the office of governor of Ghana bank.
You have to speed up to comply with the payment ($2500) to obtain anti money laundering certificate because delays is dangerous.
GTBank, needed your argent respond to come up with the fee to enable GTbank to obtain the anti money laundering certificate to enable the fund to release into your bank account immediately.
Thanks.
Regards
Dr Lekan Sanusi
MD/CEO
GTBank Plc.
offi No: 00 202_557_423.