FROM THE DESK OF Johnson Akubo
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
Guaranty Trust Bank plc
GTBank Headquarters Address.
Plot 1669 Oyin Jolayemi Street
PO Box 75455 Victoria Island
Lagos.
Email : auditoffice_cbn@yahoo.com
Tell +234-8178011427
Attention,
YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A MAN from Australia CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION:
NATIONAL AUSTRALIA BANK LTD.
114 BARKLY STREETS,
ARARAT, VICTORIA, POSTCODE 3377
AUSTRALIA
TEL: 61 3 5352 220, FAX 61 3 5352 528
SWIFT CODE: NATA AU 3303 M
ACCOUNT NO: 798131690
A/C NAME: MR. C T VAN GERWEN
MY RETIREMENT (SAVINGS) ACCOUNT: BSB083408
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS
Please, do reconfirm to this office, as a matter of urgency if this man Is from you. You are requested to fill and send this information for Verifications purposes so that your fund will be remitted into your Nominated bank account. This fund is as a result of inheritance on your Behalf.Information needed from
you for verification is as follow:
1. Names in full: -------------
2. Address:, -----------------
3. Nationality: ---------------
4. Age: --------------------
5. Occupation: ------------
6. Phone/Fax: ----------------
7. Present Country: -----------
8. Banking details: --------------
9. Contract amount: ------------
10.Copy of int'l passport,drivers license,or any valid ID card. As soon as we receive this, we will commence with all necessary Procedures in other to remit this money into your account. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR. C T VAN GERWEN ,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
BEST REGARDS,
Johnson Akubo
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
Guaranty Trust Bank plc
Tell +234-8178011427
Email:auditoffice_cbn@yahoo.com
