Re: Fund Release
IMMEDIATE RELEASE OF FUND AMOUNTING TO $9,500,000.00(NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)
Please be informed that we have received a notification for the release and transfer of the sum of $9,500,000.00(NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) to your designated account.
We are the financial consultants/Brokers of Central Bank of Nigeria. This Bank which we represent in the United Kingdom has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account. All arrangements for the release and transfer of this fund are being made presently.
However, in line with the international standard practice of banking (treasure management support directives) i have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control offices have proceeded with the mandatory reconciliation, re-routing and prompt revalidation of the pending credit records as in-putted in the system database to ensure appropriateness.
Upon conclusion on the foregoing, i shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.
Below are the requirements needed from you to facilitate release of your funds?
Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.
- Your personal profile (Profession, age etc.)
- The Name of the Bank
- The website of your bank
- The account details will comprise the full address of the bank.
- The phone and fax number of the Bank
- The Routing number/Swift code/ABA number of your bank
- Account name and Account number.
Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor.
Your identification, driver’s license or International passport, preferable International passport. You cancall with thisnumber:+44-7700077154 .
We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.
Your urgent response is required soonest.
Thank you for the understanding.