From: "AFRIBANK OF NIGERIA (Executive Director)" <afribankplc19555@gmail.com>
Date: Mon, 9 Jul 2018 14:25:27 -0700
Subject: Re: Transfer Notification.
Dear Customer:,
This is to officially inform you that a pager was received from the
board of director's office of the presidency, senate house of
committee and ministry of finance today in regards to your
contract/inheritance funds payment of 15,000,000.00 (Fourteen Million
Five Hundred Thousand United States Dollars Only) stating that your
fund has been officially cleared and approved for effective transfer
into your designated bank account .
In reference to the above transfer notification, the transfer of your
fund to your bank account has been concluded, granted and approved by
the Board of Director of these noble bank and a fax has been sent to
the Credit control & Wire transfer department stating that your fund
has been approved and cleared from for effective transfer from the
office of the presidency.
Therefore, you are required to pay for the Administrative, stamp duty
and cost of transfer (C.O.T) charges of 750 (Seven hundred & Fifty
British pounds sterling) which is not deduct able from the exact sum
deposited due to the fact that the said fund was deposited in an
escrow/reserve account. Hence, you are to expedite the payment for the
transfer of your fund into your account immediately since the
Telegraphic Transfer transaction is completed in order for the credit
control department to send the Swift MT 202 wire transfer instruction
to your bank to notify them of the incoming tested key wire transfer
without further delay.
In addition, I have attached below fund approval and the notification
of transfer form which you will be required
to fill/sign and furnish us with a copy via email.Upon receiving of
the payment, fund will be posted into your bank account within
24working hrs once we have received the payment and Funds Transfer.
Waiting to read from you in anticipation
Your's Sincerely,
Mr. Osa Osunde
Chairman, Executive Director
AFRIBANK OF NIGERIA