Attn: International Transfer office
International Wire Transfers Department
GUARANTY TRUST BANK OF NIGERIA PLC
Re: Transfer Notification.
Dear Beneficiary
Your Funds were directed to the Attorney General last few days ago and we are sorry for the late response . With reference to our supplementary agreement on article 42 sub sections 3b, We want to inform you that with regards to those sections, we take the liberty to inform you that we have received the Transfer/Payment Notification to transfer the sum of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars Only) into your account.
In accordance with our supplementary agreement with Attorney General ,he are unable to order for such wire to your Bank since your Transfer Notification and advice has no copy of Certificate of Fund Origin and Currency Payment Permit by the Financial Intelligence Unit which is in line with our agreement with your Apex Bank, for this reason we can not carry out this transfer except these documents are in place.
You are advice to re-confirm below information’s very urgently:
Your Bank information's:.................
Telephone Number:...........................
Address:......................................
Copy of Your working Id:......................
Working Experience:...........................
Age:.........................................
Sex:..........................................
Do advice the Beneficiary to procure the above mentioned documents for further credit of our bank for final transfer as stated in the Wire Advice with the above mentioned sum.
Yours Sincerely,
MR. J. OKUNTOLA
DEPUTY MANAGING DIRECTOR
GUARANTY TRUST BANK OF NIGERIA PLC (GT)
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