From: Kenneth Bola <shellofficelondon329@gmail.com>
Reply-To: kennetbola1@outlook.com
Date: Mon, 3 Apr 2023 23:54:07 +0100
Subject: RE: TRANSFER OF $10.5 MILLION,
cRE: TRANSFER OF $10.5 MILLION,
I am pleased to inform you that we have received an irrevocable
payment application from World Bank Washington, D.C., United States .
Instructing us to transfer the
deposited fund involving you as the only Bona-fide Beneficiary.
Nevertheless, we have taken cognizance of the deposited sum of
$10,500,000.00 United State Dollars for
the remittance directly to your nominated bank account.
Consequently, we are presently harmonizing the deposited file in your
Favor following the payment application received on your behalf. You
Will be notified as soon as
we are through with the authentication exercise. As part of our
protocol, kindly notify us with your bank details for affirmation and
successive wire transfer witting
the time frame.
Please be informed that the remittance should be consummated as soon
as we are through with the authentication exercise , consequently, you
are advice to add here to
this directive so that we can meet up with the time frame in
accordance with the International Remittance Act.
Note, because of the ongoing maintenance, you are advice to furnish us
with your banking details through email.
This is for your kind information while we await your urgent response.
Regards
Mr. Kenneth Bolaa
Group Chief Financial Officer
Access Bank Plc Nigeria
Phone No: +234 9047706718
Email: kennetbola1@outlook.com
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