ACCESS BANK NIGERIA PLC
AREA 11, BUSINESS DISTRICT,
GARIK, ABUJA,FCT.
NIGERIA
Our Ref: ABN/FMF/CT/015
Dear Beneficiary,
IRRIVOCABLE PAYMENT OF US$10, 500,000,00
With respect to our previous notice of payment request received from the Federal Ministry of Finance in your favor, for the transfer of an over due contract/inheritance fund on payment file number . X1174Q04, covering a total sum of Ten Million five hundred thousand United States Dollars (US$10,500,000,00 ) only, being Part and final payment on project completion . Access bank therefore wishes to inform you that all procedures and modalities regarding the afore mentioned transfer/ ATM card are ready , Could you please confirm your account information / address once again.
However, a Sworn court affidavit and duly signed Letter of Authority empowering a woman to change your account information and ATM card receiver address was brought to our office by Mrs. Philly Jones, who claimed to be your agent/representative .
Here are her details.
Name: Mrs. Philly Jones
Bank: CITI Bank, Arizona,
Account No; 6503809428
The bank would like to know if this woman is from you .If within 48 working hrs and we do not hear from you, the bank shall there after proceed on the transfer of the fund / delivery of the ATM card to the said woman. This measure is being taking because the bank would not wish to be held liable for any erroneous payment. Upon receipt of your mail, i shall forward to you all relevant documents regarding the transfer.
Thanks as we await your responds.
Faithfully yours,
J Adesina
Intl payment dept.
