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)
Attention:Beneficiary
This message is from Federal ministry of Republic of Nigeria, we
are to let you know that we have finally concluded with Dispatch Company to release your full compensation payment of $2.5 Million US
Dollars to you through ATM masters card and you will be withdraw the
sum of $5,000.00 dollars daily, Until the total amount of $2.5
million dollars will be withdraw completed from you,
The ATM master card office stated that you will withdraw your
funds at the maximum rate of $5,000.00 US dollars daily until the
total sum of $2.5 Million US Dollars completely. You are also requested
to re-confirm your address to them to avoid any wrong delivery okay.
1 Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address:
Occupation:
Cell Phone;
Age:
As soon as you receive this mail message. Please try to call the
Mr. Andy immediately to know when your ATM Master Card could be
deliver to you. I wait for your update as soon as you have received
your fund.
Thank you,
MR. SEGUN AGBAJE
GT BANK OF NIGERIA PLC...
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From: GTB TRANSFER DEPARTMENT <garanteentrustbank2990@gmail.com>
Date: Wed, 17 Apr 2024 16:45:16 -0700
Message-ID: <CAGz4XZA6gJWJFO-AM+v9v-wnuZPnJ0zXmh8FvfuH4weRXMgWag@mail.gmail.com>
Subject: your full compensation payment
To: undisclosed-recipients:;
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