reply-to: totemfinancialservicesltd@gmail.com
to: You
date: Jan 29, 2024, 12:03 AM
subject: Re: YOUR UNCLAIMED FUNDS
Hello,
Please permit me to humbly and respectfully crave your indulgence with your funds. Your unclaimed funds are now domiciled with the Bank of Ghana (BOG), from where they will be released and transferred to you upon completion of the legally requisite protocol towards the formalization of the requisite procedural templates.
I write to you in my capacity as a consultant to the Bank of Ghana, the Economic Community of West Africa States (ECOWAS), and the Government of Ghana on financial matters, in particular, recovering unclaimed funds. I will quickly want you to note the following:
1. Your funds, as already stated, are now securely domiciled with the Bank of Ghana (BOG).
2. Your funds will be transferred to you via bank-to-bank transfer and through the transfer instrumentality of the Bank of Ghana (BOG) upon formalization of the requisite protocols.
3. You are not required or expected to pay any money to any person(s) or office(s) to receive your funds, as your funds will be released and transferred to you once the requisite protocols have been duly formalized.
4. Our inquiries have confirmed that a lot of people are trying to mislead and take advantage of unsuspecting beneficiaries of funds within and outside the African continent. As such, we wish to let you know that you should ignore or stop all forms of communication with any person or office disturbing you with false promises and trying to deceive you into paying or sending money.
It will be in your interest if you can maintain absolute confidentiality in our communication, at all places and at all times, until your matter has been attended to and your funds released and transferred to you.
Regards,
Name and Signature
TOTEM FINANCIAL SERVICES