from: Guaranty Trust Bank <gtb_customer@fastservice.com>
date: May 20, 2021, 9:58 AM
subject: Confidentail on the bearer only (Gtbank )
mailed-by: fastservice.com
signed-by: mail.com
Guaranty Trust Bank (Ghana) Limited
No. 40 Spintex Road,
Tema Motorway Industrial Area
Attn: Please,
My Name is Mr. Robert K. Mensah the new manager of the bank (GTBank) You are being contacted by me today because of your FUNDS that was re-deposited into the "SUSPENSE ACCOUNT" of the (GTBank) Two Men came to the Bank and requested change of account from your account to be transfer to a new account beneficiary with a document from court.
As the new Manager of the GTBank, we are baffled over this new development of you sending people to come and receive your funds on your behalf without prior information to us.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the contractual/inheritance bill Sum of Ten Million five hundred thousand USD (US$10,500,000.00) only which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Ghana for the collection of this Payment and they told me that you asked them to come and collect the funds
This was the biggest shock that this Bank have ever received so far because your contractual Funds is still in the" Suspense Account" of GTBank, yet you sent these men to come and collect the Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and receive your Funds. If actually you want them to help you receive your Inheritance Bill Sum, at least you should have informed me as the Manager of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the Collection of this Fund.
Here are the Document which they tendered to this Bank on your behalf:
1. LETTER OF ADMINISTRATION.
2. LETTER OF CLAIM.
Actually, these Documents which they tendered to this Noble Bank is a clear proof that you sent them. In any case I told them to come back so as to get your side of the matter
As the Manager of the Bank, I was supposed to Release this Fund to them but I refused to do so because I wanted to hear from you first.
Due to the urgency involved and the office of my job and coupled with litigation that may arise over wrongful transfer of funds, I will not want to make any mistake in releasing this fund to anyone except you whom is the recognized and bonafide beneficiary of the Funds.
Kindly clarify us on this issue before we make this payment to these people that came on your behalf. In receipt of this confidential Letter, you are required to get back to me as soon as possible with your complete names to enable me confirm that I am dealing with the right person including your direct phone number.
I will attach one of the document submitted for the change of account for your perusal upon your respond.
Yours Faithfully,
Mr. Robert K. Mensah,
Reginal Manager (GTBank)
+233-2496-36922
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Robert K Mensah - Guaranty Trust Bank - gtb_customer@fastservice.com
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Robert K Mensah - Guaranty Trust Bank - gtb_customer@fastservice.com
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