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From: Guaranty Trust Bank Plc <[email protected]>
Reply: Guaranty Trust Bank Plc <[email protected]>
Date: Fri, 8 Jun 2018 12:01:33 +0000 (UTC)
Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,500,000.00
Dear Beneficiary
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,500,000.00
We at this bank wishes to congratulate and inform you that after
thorough review and evaluation of your Inheritance/Contract funds in
conjunction with the World Bank Auditor General and the International
Monetary Fund (IMF) assessment reports, your payment file was
forwarded to us for immediate transfer of the above quoted amount to
your designated bank account from their offshore account with us.
The reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds,
which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your inheritance/Contract funds as you have
met up with the whole funds transfer requirements.The only thing we
required from you is to obtain the Non-Residential Clearance Form to
enable us credit your account directly by telegraphic transfer or
through any of our corresponding banks and send copies of the funds
transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and
reflect in your account within five (5) bank working days from the day
you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification,
kindly forward your full contact address telephone and fax number .
Yours faithfully,
Mr.George ALfred
Guaranty Trust Bank Plc