INTERNATIONAL REMITTANCE FOREIGN OPERATIONS
DEPARTMENT,
PLATINUM HABIB BANK PLC, LAGOS -
NIGERIA .
E-mail: morrismark11@yahoo.dk
Re: FUND TRANSFER OF $3.5 MILLION UNITED
STATES DOLLARS
THIS IS TO NOTIFY YOU OF YOUR OVER DUE
INHERITANCE FUNDS HAS BEEN APPROVED TO BE RELEASED, VIA KEY TELEX TRANSFER
(KTT) - DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN
OVERDUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO
WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
FIND HER PERSONAL INFORMATION BELOW FOR YOUR
RECONFIRMATION:
NAME: JANET WHITE
BANK NAME: CITI BANK NA
BANK ADDRESS: 124 W Union
Avenue, Englewood, CO 81101, USA
ACCOUNT NUMBER: 6503809428
ROUTING NUMBER: 2779210
SWIFT CODE: 63820022
DO RECONFIRM TO THIS OFFICE, AS A MATTER OF
URGENCY IF THIS WOMAN WAS DIRECTED FROM YOU SO THAT THE PAYING BANK WILL NOT
BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG HANDS AND ACCOUNT.
THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF
DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND HAVE
APPROVED AND ACCREDITED THIS REPUTABLE BANK AND THE OFFICE OF THE DIRECTOR
GENERAL, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND
TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE
YEAR.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS
DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT RECEIVE RECONFIRMATION AND
INSTRUCTIONS FROM YOU WITHIN THE NEXT 5 WORKING DAYS FROM TODAY.
BEST REGARDS,
MR MORRIS MARK
CC: ALL FOREIGN INHERITTANCE FUNDS
CC:
CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT
GENERAL OF THE FEDERATION
