Standard Trust Bank ltd
Private Banking
offering retail and wholesale
banking services
Head Office: Plot 1662 Oyin Jolayemi St,
PMB 1662, Victoria Island, Lagos,
Lagos State, Nigeria
Direct Tel: +234-90-16649319
Whatsapp:+234-90-74572676
Phone: +234 1 2620362
Fax: +234 1 2620371
Email:
mspff.stndardtrustbank@gmail.comEmail:
mk.spiff@standardtrust.com/www.standardtrust.com
Ref: STB.00/XX-16/A1
Good Morning Sir
CHANGE OF ACCOUNT
As regards the mandate of Senate committee on inheritance payment and confirmation of payment schedule on face value of us$17.5m, Confirm if you authorise Dr wahab Haruna chief medical director of St Thomas Cancer Centre to have claim of this money us$17.5m, Because we petition Fbi and the authority this morning regarding this development, inturn we were informed to contact you if you indeed transfer ownership of your inheritance payment to Dr Waharab Haruna of St thomas cancer centre
Please, reconfirm your bank account as we are not certain with this bank account below submitted on your behalf here, Be informed that there are several accounts submitted for your payment by your local representatives recently to the International Transfer Director, We do not know into which account to effect your payment
Please, you are hereby required to clarify the followings immediately: -
1. Did you broker your fund to Wahab Haruna chief medical director St Thomas cancer centre to claim and receive the payment on your behalf?
2. Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details?
Bank of America
Account number #334051107795
Rounti number is: 061000052
Swift code.BOFAU3N
Account name. Dr Wahab Ahmed Haruna
3. You are required as a matter of urgency to confirm the legitimacy of the above claim by calling +234-90-74572676 or Send email via
mspff.stndardtrustbank@gmail.com, give us the reason why you decided to effect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by stating your authentic Account details or mode of remittance, with your direct telephone number that is working you can pick when called not in answering device.
Due to the long delay this payment has suffered a setback, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Dr Wahab Haruna's claim, if you fail to promptly respond to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to this office as soon as possible so that the necessary action will be taken immediately
regards
Mike Spiff
Director foreign operations
Standard Trust Bank Plc
tel/whatapp" +234-90-74572676