Re: FUND TRANSFER
This is to inform you that your file was brought to me for payment and execution.
However, in line with the international standard practice of banking (treasure management
support directives) I have the pleasure to formally confirm the final credit control
approval in your favor through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control offices
have proceeded with the mandatory reconciliation, re-routing and prompt re validation of the
pending credit records as in-putted in the system database to ensure appropriateness.
Upon conclusion on the foregoing, I shall immediately forward the payment confirmation code
to you and your bank account will be credited with 500,000 United state Dollars.
Below are the requirements needed from you to facilitate the transfer of your funds.
Full Name:
current Address:
State of origin:
Nationality:
Country:
Sex:
Age:
Date of Birth:
Occupation:
fund Amount:
Phone no :
Fax no:
Copy of int'l identity to prove yourself.
Employers name:
Employers address:
Employers tel:
position :
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and account number.
Your account billing address.Good day
This is to acknowledge the receipt of message received form central bank
of Nigeria for immediate release of your fund through Certified Master CARD ATM with our bank ..
I am pleased to confirm to you that we are through with your Electronic payment ATM Master CARD with appropriate authorization making it legally acceptable for
payment worldwide.which on receiving your Atm mastercard you can withdrawal your fund through any
atm machine that dispense cash worldwide,and the value credited to your account. daily withdrawal is $25,000.
The payment in your account is value for US10.5 million issued by our bank investment through Master CARD.the card is neatly packaged and ready for your
collection.You are directed to travel down to our office in Lagos to collect the atm mastercard.
Make your travel preparations and give us your travel itinerary,you have a period of Fourteen days to prepare and inform us.
However,if you can not travel due any reason best know to you, then we may grant you the option
of having the atm master card available to you in your contact address as it is in
your country by diplomatic delivery arrangement, which delivers to your hand.you know that couriers expenses will be paid by you.
.
Make your proper decision and let us know so that we will arrange for your
coming or the courier that will deliver to your address.Upon the
receipt of this message give me the following information. your telephone mobile and home numbers for oral communication a copy data international passport or
drivers license.home or office address where you will received this card. please no po box delivering.
Please send information to the card unit Manager.
Reply to email:
Tel: 234
Congratulations!!
I look forward to receive your response
immediately.
Yours faithfully,
Mr.AkidiMorgan
ECU/Foriegn operations Directorate
I await your most urgent response.
Yours Sincerely
Mike Grill
