From: "Mr.jones Williams." <joneswilliams@hotmail.com>
Reply-To: joneswilliams119@hotmail.com
Date: Sun, 5 Apr 2015 00:00:03 +0400
Subject: URGENT ASSISTANCE
FICE OF Mr.jones Williams.
GTBank UK Head Office
60 - 62 Margaret Street
London W1W 8TF
DATE:3/4/2015
ATTENTION
RE- ACCRUED INTEREST OF YOUR FUND (AMOUNT: $5,257,000.00 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 2015 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 YellowTagged, 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
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