Samuel Donkor - Barclays Bank - Ghana - samueldonkor76@gmail.com

[Roxy]

from: samuel donkor <samueldonkor76@gmail.com>
date: Feb 5, 2020, 7:38 AM
subject: ETF DORMANT ACTIVATION FORM
mailed-by: gmail.com

DEAR BENEFICIARY,

PLEASE, FIND ETF ACTIVATION TO ENABLE THE ACTIVATION OF THE DORMANT
FUND IN ORDER TO PRECEDE THE MT103 TO YOUR SPECIFIED BANK ACCOUNT.

YOU ARE TO NOTE THAT WITHOUT FIRST ACTIVATING THIS DORMANT FUND , NO
TRANSFER EITHER DIRECTLY OR INDIRECTLY CAN TAKE PLACE.

PLEASE, FILL THIS FORM OR INFORMATION AND RETURN QUICKLY.

AS SOON AS THIS ACTIVATION IS DONE AFTER RECEIVING THE FORM
AND THE FEES, WE SHALL BE WORKING WITH ANY CREDIBLE FINANCIAL
INSTITUTION CLOSE TO YOU MAKE THE PAYMENT FASTER BY MT 103 IN ORDER
TO REDUCE THE COST AND TAXES.THIS DORMANT ACTIVATION FEES WILL BE
TRANSFERRED ALONG WITH YOUR CLAIM.

NOTE:YOU HAVE TO UNDERSTAND THAT THIS ACTIVATION FEES WILL BE REMITTED
BACK TO YOU ALONG WITH THIS SUBJECT CLAIM MEANING;MEANING THE FEE
STILL REMAINS YOURS AT THE END OF THE DAY.

* YOUR FULL NAMES
* DATE OF BIRTH
* NATIONALITY
* RESIDENTIAL ADDRESS
* CONTACT TELEPHONE NUMBER
* ID CARD NUMBER _(Indicate type of ID card and number)_

YOUR NOMINATED (RECIPIENT/BENEFICIARY) ACCOUNT INFORMATION AS FOLLOWS;

* BANK ACCOUNT NAME _(Name on account)_
* ACCOUNT BENEFICIARY _(if different from bank account name)_
* BANK ACCOUNT NUMBER
* BANK NAME _(No abbreviation)_
* BANK ADDRESS/BANK TELEPHONE NUMBERS, FAX AND TELEX NUMBERS _(If ANY)_
* BANK SWIFT CODE/BIC CODE/IBAN CODE OR SORT CODE/ABA ROUTING NUMBER
_(Please indicate that which is applicable)_
* DRIVER’S LICENSE NUMBER, INTERNATIONAL PASSPORT NUMBER OR NATIONAL ID
CARD NUMBER ETC. _(required for proof of identity)_
* YOUR REF. CODE _(As seen on the top left of this email)_
* YOUR EFT SERVICE NO _(As seen on the top left of this email)_
* AMOUNT TO BE TRANSFERRED

NB: INTERMEDIARY BANK INFORMATION: IF REQUIRED PLEASE PROVIDE AS ABOVE.

REGARDS,

MR. SAMUEL DONKOR.
PRIVATE TRANSFER MANAGER.
BARCLAYS ,
ACCRA,GHANA