From: "Mr. John Lee." <mrjohnlee2@yahoo.co.jp>
Reply-To: mrjohnlee233@yahoo.co.jp
Date: Thu, 08 Nov 2012 08:28:31 -0500
Subject: RE- ACCRUED INTEREST OF YOUR FUND (AMOUNT: $2,257,000.00 USD)
Through Automated Teller Machine. (ATM Credit Card).
OFFICE OF Mr. JOHN LEE.
GTBank UK Head Office
60 - 62 Margaret Street
London W1W 8TF
Telephone: +447011128048
DATE:-8/11/2012
RE- ACCRUED INTEREST OF YOUR FUND (AMOUNT: $2,257,000.00 USD) Through
Automated Teller Machine. (ATM Credit Card).
Sir,
I want to bring to your notice base on the above stated notification
that our Bank, GTB Bank of London has been mandated by the
INTERNATIONAL MONITORY FUND (IMF), UNITED NATION WORLD BODY and the
Government of Nigeria, immediately after this meeting, this office has
been given go ahead to handle the release of your accrued interest of
your fund as stated above as i called for your payment files.
Also, I want you to take note that, the first quarter of this year
2012 has just begin and all Banks are trying to put this year
activities in place hence we are notifying you on the above payment
matter Note that your payment will be made through a programmed ATM
CARD, MASTERS CARD, VISAS CARD or a certified Bank Draft in order to
facilitate your transaction.
This instruction was given by the Government of Nigeria as agreed on
the meeting healed some hairs-ago by the involved parties and our bank
Guaranty Trust Bank (UK) has been mandated to handle these issues of
your payment matters and release your money as we will want to know
from you on how you will want the money to be paid. Note that our bank
deeply agreed with UNITED NATION AND THE NIGERIA GOVERNMENT ON PAYMENT
AS OUR BANK WILL NOT WANT TO INVOLVED IN COLLECTING UPFRONT MONEY
FROM SOME OF THE CLINT WE Handle..
More so, the Card will be deposited with a Registered Courier Service
Company With Insurance Coverage Policy, and the Management of this
Bank has already paid for the Delivery, Insurance, Non-Inspection and
Yellow Tagged, the only Fee/Charges,what we where not allow to pay
now is the Security Keeping Fee as we did not know when you will be
contacting the courier company for collection.
Please due contact the paying bank Guaranty Trust Bank (UK) Limited
customer?s care office for directions. and let us have your Details
as we await your urgent responses.
1, Your full Name
2, Your full Address, YOUR full Identification Telephone number to reach you.
We will also want you to give us the total amount the Government of
Nigeria are owing you so that we can be able to work out the amount
you are to be paid as interest.
Yours Faithfully
Mr. John Lee.
GTBank UK Head Office
60 - 62 Margaret Street
London W1W 8TF
Telephone: +447011128048
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