Guaranty Trust Bank Plc
Lagos Corporate Office
635 Akin Adesola,
Victoria Island, Lagos State.
Our Ref: WB/NF/UN/XX012021
Re: Urgent Attention.
Attn: Dear Sir
Re: PAYMENT/CREDITING OF US$800,000.00 TO YOU
We want to officially notify you that your funds valued at $800,000.00(Eight Hundred Thousand United States Dollars only), being payment for your Overdue Accrued Inheritance/Contract winning entitlements has been programmed to be transferred to a Bank Account in the USA, following series of documents tendered by your Representative Mr.William H. Armet, and your Attorney Barrister John Swatz, of J. Swatz & Associates because fedex could not deliver to you the draft issued initially on your behalf due to wrong information on your address.
They have presented a "Power of Attorney" duly signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr.William H. Armet to act on your behalf. All transfer documents have been forwarded to the office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now.
As a matter of urgency, we need a re-confirmation from you if the said Mr.William H. Armet and his Attorney are your True Representatives before we proceed to issue final payment release order.
Meanwhile, i have to delay transfer till we hear from you confirming that you did sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary of your accrued amount of us$800,000.00 (Stamped Agreement) and by all alleged “Transaction” between you and William H. Armet, is in agreement between both parties that payment should be directed to account as stated below.
Full Bank Account Information:
Bank Name: Bank Of America
Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA.,92870 USA.
Account Name: William H. Armet
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.
Finally you are required to send to us your Telephone Number and Address for easy communication and if we did not hear from you within 5 banking days we will assume that you did transfer your ownership to Mr.William H. Armet and we will have no other option than to pay him the full amount without delay.
We look forward to your swift response.
Thanks
Yours Faithfully
Mr. Ademola A. Odeyemi
Executive Director/Head of International Banking,
Guaranty Trust Bank Plc
Cell: +234 80 521 78052
