I contact you in respect of your compensation payment$1.5 Million, which need to be transfer form our bank(NedBank of South Africa), we received a payment notification letter from Dr. Jibola Dougharty, the Director for (ECFID) from Republic of Nigeria to make the release of your payment via ATM DEBIT CARD from their Oil Reserved Account with NedBank of S.A,We are taking over the your paymenton behaveof our affilated bank in Federal Republic of Nigeria, which is Enterprise Bank Plc.
Meanwhile, you are advise to instruct our office for the mode of payment that youpreferred and urgenrty furnish our office with this requested information:
(1). INFORMATION FOR PAYMENT VIA ATM VISA DEBIT CARD
NAME:
RESIDENT ADDRESS:
OCCUPATION:
MOBILE NO:. . . . . . . . . . . . . . . . . . . . . . . . . OFFICE NO:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .FAX NO:. . . . . . . . . . . . . . . . . . . . . . .
AGE. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
GENDER:. . . . . . . . . . . . . . . . . . . . . . . .
STATUS:. . . . . . . . . . . . . . . . . . . . . . . . .
COPY OF IDENTIFICATION:
(2). INFORMATION FOR PAYMENT VIA ELECTRONIC TELEGRAPHIC TRANSFER (KTT).
NAME:
RESIDENT ADDRESS:
OCCUPATION:
MOBILE NO:. . . . . . . . . . . . . . OFFICE NO:. . . . . . . . . . . . . .FAX NO:. . . . . . . .
AGE. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
GENDER:. . . . . . . . . . . . . . . . . . . . . . . . .
STATUS:. . . . . . . . . . . . . . . . . . . . . . . . .
BANK NAME:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ACCOUNT NO:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
SWIFT CODE:. . . . . . . . . . . . . . . . . . . . . . .ROUTING NO:. . . . . . . . . . . . . . . . .
BANK PHONE /FAX NO:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK EMAIL ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
COPY OF IDENTIFICATION:
NOTE:
PLEASE SIR/MADAM, THIS IS TI NOTIFY YOU THAT, NED BANK WILL NOT REQUEST FOR ANY ADVANCE PAYMENT FROM ANY CLIENTS BEFORE RELEASING YOUR PAYMENT TO YOUR BANK ACCOUNT OR VIA ATM VISA DEBIT CARD.
MEANWHILE, BY APPLYING FOR YOUR PAYMENT VIA ATM VISA DEBIT CARD AND DELIVER TO YOUR ADDRESS, YOU MUST SURELY PAY FOR THE COURIER SERVICE CHARGES.
BUT IF YOU ARE APPLYING FOR YOUR PAYMENT TO BE MADE BY ELECTRONIC TELEGRAPHIC TRANSFER, YOU MUST ALSO RESPOND FOR SOUTH AFRICAGOVERNMENT TAX/VAT CHARGES, BEFORE NED BANK WILL HAVE AUTHORITY TO ACT ON YOUR PAYMENT.
YOU CAN ONLY RESPOND TO THIS MAIL IF YOU ARE READY TO COMPLY WITH THESE SOUTH AFRICA GOVERNMENT CONSTITUTION.
AWAITING FOR YOUR URGENT RESPOND, SO THAT YOU CAN BE ABLE TO RECEIVE YOUR PAYMENT BEFORE THE CHRISTMAS HOLIDAY, PLEASE JUST TRY TO CALL IF THIS MESSAGE REACH YOU END.
REGARDS.
DR. TEMBA KOUBALO.
