From: Kelvin Adam <idkiku@jurnal.untirta.ac.id>
Reply: kelvinadam092@gmail.com
Date: Fri, 22 Dec 2017 15:32:34 +0700
Subject:
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Attn. Beneficiary
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to
the beneficiary) we have been instructed to release your total sum by
a certified Cheque to you.There is no instruction to change the
ownership of the fund to your Brother DIANA Gino.
There is no time we were instructed to transfer your money to the
account of Mrs Johnson (your sister)who you just authorize to pay your
fees and collect your money on your behalf without any formal
information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to
her. Tell her that I said ,,,,…….
It is completely illegal to transfer the ownership of your fund to
your sister Diana Johnson ,change your address under 24hrs without
telling us .That you don't have the fee is not a guarantee for you to
instruct transfer of the fund to your sister. We have no problem and
will release the money to her but we need your letter of agreement
made with her or power of attorney by which you authorized her as your
next of kin to change your name,pay the fee and receive your funds for
you in her own name.
Please,call me immediately or email with the accredited above to
enable us complete and effect the payment to her designated
name/address nominated to us Thanks but NO thanks to send your
sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.
Reply me here kelvinadam092@gmail.com
I remain,
Yours faithfully,
Kelvin Adam