Date: Thu, 30 Jun 2016 13:16:29 -0500
Subject: TRansfer of $8.2 million
From:
garyl.guerrieri@fnbusn.com Fund beneficiary
Sir,
This is to inform you that i have today 30th June 2016 carried out your
bond liquidation pursuant to instruction from late Mrs. Caroline Manaktala
and transfer the cash value to you as her next of kin.
Having liquidated the gold bond, i received a cheque of $8,200,000.00
(Eight Million Two Hundred Thousand United States Dollar)which i have
lodge into a special account for clearance after which i will wire the
said fund to your account.
Attached is the cheque for your perusal and confirmation. You should fill
the attached transfer form and a copy back to me stating your bank account
for transfer upon the clearance of the cheque.
Yours in service
For and on behalf of
First National Bank
Mr.Gary L. Guerrieri
Credit officer
Tel: 1 724 5122122
Toll free 1 888 3799202
Fax 844-335-7294
Originating IP: 41.190.2.242
Originating ISP: Emts-nigeria-as
City: n/a
Country of Origin: Nigeria
+17245122122 is a VoIP number provided by Voxbone with an area code in PA
+18883799202 is a toll-free number
+18443357294 is a toll-free number
