by Wayne » Tue Mar 14, 2017 7:36 pm
URGENT PAYMENT/CREDITING OF US$800,000.00 TO YOU
People
Guaranty Trust Bank Plc <drlewisawele7@yahoo.com> Today at 14:26
Reply-To: Guaranty Trust Bank Plc <lewisawele001@yahoo.co.jp>
Message body
Guaranty Trust Bank Plc
Lagos Corporate Office
635 Akin Adesola,
Victoria Island, Lagos State.
Our Ref: WB/NF/UN/XX017
14/03/2017.
Re: Urgent Attention
URGENT PAYMENT/CREDITING OF US$800,000.00 TO YOU
We want to officially notify you that your funds valued at US$800,000.00 (Eight Hundred Thousand U.S.Dollars only), being payment for your Overdue Inheritance/Contract entitlements has been programmed to be transferred to a Bank Account in the USA, following series of documents tendered by your Representative Mr.William H. Armet, and your Attorney Barrister John Swatz, of J. Swatz & Associates and fedex could not deliver to you the draft issued initially on your behalf due to wrong information on your address.
They have presented a "Power of Attorney" duly signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr.William H. Armet to act on your behalf. All transfer documents have been forwarded to the office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now.
As a matter of urgency, we need a re-confirmation from you if the said Man and his Attorney are your True Representatives before we proceed to issue final payment release order.
In fact i have to delay them till we hear from you confirming that you are the person that send them.
Find below the account information as presented by them for the transfer.
Full Bank Account Information:
Account Name: William H. Armet
Account Number: 07607- 44492
Routing number: 122000661
Bank Of America
160 E. Yorba Linda Blvd.
Placentia, CA.,92870
Bank Swift Code: BOFAUS3N.
Finally you are required to send to us your Telephone Number and Address for easy communication and if we did not hear from you within 5 banking days we will assume that you did transfer your ownership to Mr.William H. Armet and we will have no other option than to pay him the full amount without delay.
We look forward to your swift response.
Thanks
Yours Faithfully
Mr. Ade Adebiyi
Executive Director and Head of Retails
Division of Guaranty Trust Bank Plc
Phone:+2347016751654
Phone:+2347016751654
Number billable as mobile number
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