Edward Jalingo <firstname.lastname@example.org>
Fri, 20 Mar at 08:56
This is to notify you that your fund has been approved and scheduled for remittance with the following details:
(1) PERSONAL IDENTIFICATION NUMBER (PIN): 6712
(2) BANK REMITTANCE CODE: 0005498276113376
(3) BANK VERIFICATION NUMBER (BVN): 222875587788
(4) APPROVAL NUMBER: 1084166206100-2020
(5) FILE NUMBER: 437/926
(6) PAYMENT REFERENCE NUMBER: 39004133806.
However, we do not know how you would like to receive the fund and we cannot make the choice for you, because it is against our policy and terms of payment. Moreover, we can't decide for you because we don't know the method of payment that is suitable for you. The choice is yours to make as the beneficiary of the fund. We can only remit the fund to you, based on your choice of payment which is convenient for you.
As a matter of fact, we are not in the position to decide for you because we don't know your plans for receiving this fund and we cannot compel you to accept the method of payment that is not convenient for you. As the beneficiary of the fund, it is now left for you to decide and make the choice by yourself. Therefore, you are kindly requested to choose the best method of payment that suits you from the following options:
(1) CERTIFIED BANK DRAFT (INTERNATIONAL)
(2) CERTIFIED BANK CHECK (INTERNATIONAL)
(3) ATM CARD PAYMENT VIA MASTERCARD/VISA
(4) CASH PAYMENT VIA FIDUCIARY AGENT, CONSULTANT OR OFFSHORE REPRESENTATIVE
(5) BANK TO BANK WIRE TRANSFER VIA SWIFT.
After choosing the method of payment you desire, we would like you to send us these requirements as quickly as possible:
(1) YOUR PERSONAL IDENTIFICATION (A COPY OF YOUR WORK ID CARD, DRIVER'S LICENSE, OR INTERNATIONAL PASSPORT
(2) YOUR FULL CONTACT DETAILS
(3) YOUR OFFICE OR MOBILE PHONE NUMBER
(4) NAME AND ADDRESS OF YOUR NEXT OF KIN.
All these requirements will be used to process the necessary documents for the remittance of your fund and this will be based on the method of payment that you have chosen. You are not allowed to choose more than one method of payment, because of our rules and regulations. Every process has to be documented for official records. We are going to help you with every process, in order to facilitate the remittance of your fund.
We will send you the original documents for the remittance of your fund and we will ensure that the remittance is very successful without any problems whatsoever. Be rest assured of our fullest and maximum support in this transaction. The fund will be remitted to you legitimately. Our legal department is going to handle all the legal procedures involved in this transaction. This is to ensure that the remittance of your fund is backed up by the law accordingly. We guarantee 100% remittance of your fund as soon as we receive the above mentioned requirements from you.
Thanks for your cooperation and understanding.
Foreign Operations Department.
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