Continental Trust Bank Plc
1917 Heiman Street
Nashville, TN 37208
Routing and Transit (ABA) #: 064001185
We write to acknowledge the receipt of an email in which your details was stated and the contents therein were fully understood,as Mrs Farida Mzamber Waziri, the Executive Chairman of the E.F.C.C. has just signed the final transfer document on your behalf just as you have directed her.
It is important to intimate you that we have gone through the information submitted to this Bank carefully, and it will interest you to know that your information corresponded with the one in our data base / record. Be informed that at this juncture, your fund is very much under our custody and our priority is to ensure a successful claim As a matter of fact, I want to let you know that all arrangement has been put in place for you to claim your entitlement fund.
However, the board and management of this Bank and finance institute has deliberated and agreed to have your entitlement fund released to you without any hitches hence; you have been given two (2) options in order to claim your fund.
HERE ARE THE TWO OPTIONAL FORMALITIES AVAILABLE TO BENEFICIARY TO CHOOSE FROM AND INFORM US ACCORDINGLY
You as the beneficiary shall visit our state here in Tennessee. and finance firm here in Tennessee.. Upon your visit, you (beneficiary) would be required among other things, to sign the Entitlement Fund Release Order and a signore fees of $5,200 will be paid cash, after which our institution shall assist you in the opening / deposition of your entitlement fund into any bank of your choice here in the Tennessee. or anywhere in Europe .
In the event the beneficiary is unable to schedule a visit to Tennessee. due to reasons beyond doubts, the beneficiary may be allowed on such ground to open an account with us.Below is our Account Opening Fees depending on the type of account that you want to open.
Personal Business Account: Minimum opening balance of $1,200.00
Company business account: Minimum opening balance of $2,000.00
Temporary classic account: Opening balance of $900.00
Personal savings account: $450
Check-In / Check-Out account: $800
YOU ARE TO GET BACK TO US WITH BELOW INFORMATION FOR THE OPENING OF THE ACCOUNT, THAT IS IF YOU CHOOSE TO OPEN AN ACCOUNT WITH US .Your full name Your age Your marital status Your occupation
Your bank swift code
Your phone number
Your zip code
We must be informed immediately of the optional formalities preferred by you as well as the chosen date for performing the formalities which should be within the next Seventy Two (72) working Hours from the receipt of this notice. This is for your information, attention and necessary action as I await your urgent responseto the above e-mail. We will appreciate if you will kindly treat this message religiously to avoid any mistake.
Mr Frank Williams
Director Foreign Operations Dept
Continental Trust Bank Plc