RE: PAYMENT CREDIT OF US$10,000,000
We write to inform you that we have received the above payment instructions from theForeign Rremittance Dept.,United Bank for Africa Plc,in your favour and all due diligence related on the inflow completed and foreign exchange conversion of the funds executed by our bank in your favour.
However , be informed that during the exchange conversion exercise of the funds value a short fall marginal difference was recorded and perhaps due toreasons that nospecific bank details wasmade available to us at the time of exchange execution, that thereforeleft the bank with no other option than to set up an Intermediate Bank Account Number -IBAN on your name and address to facilitate the depository of the funds value bonded by the VISACARD PAYMENT SYSTEM so as to enable the faster means of settling you of the value.
The above being stated and this bank having duly honoured the funds release order received from United Bank for Africa and the exchange conversion processed, be aware that the proceeds of value on the above subject has been made out order into an account of the Intermediate Visa Payments Clearing System on your name for onward access of the value to you as the beneficiary.
More so, further note thatthe United Kingdom Financial Services Authority – FSAalso having already closed up the recorded short fall marginal difference reported by their foreign exchange derivatives regulatory arm, we are unable to further complete the issuance of the payment in your favour until you have reconciledthe recorded short fall marginal difference.
Once you reconcile the said recorded short fall marginal outstanding obligation, the authorization of aninstant issuance of your International Account Gateway Code Number –IAG will be done to enable you have complete control and full access to enjoy your account while also its ATM card will be issued and sent to you accordingly.
With the IAG, you can through this option as well enjoy the facilities of the bank's e-payments services like electronic fund transfers from same account to any other account of your choice any where in the world provided the bank is within the SWIFT network.
Owing to the cognizances above and to enable us facilitate the immediate processing of your account release, we request your physical presence in our office to sign off the ‘’final release order of your accout and simultaneously reconcilethe short-fall marginal difference recorded on the account of this transaction.
However, while coming to this office for the signing off the account, you are required to come with you the following items:
1. Valid Original copy of your identity.
2. Copy of your utility bill
3. Cash Payment of the short fall marginal difference recorded.
In the event you are unable appear before this office within 48hrs of this notice, we shall request you forward an immediate authorization to us to process the issuance of your digital International Account Gateway Code with still option of an ATM card on your nameand same sentto you to enhance you enjoy your account at your convenience in anywhere in the world through the secured integrated e-payment platform ofthe International Visa Prepaid Payment system or at any ATM machine accepting Visa cardspayments inyour country.
In principe bear in mind that prior to the issuance of both the ATM card and the IAG to you, the said outstanding full payment of the reported short fall marginal difference must have been reconciled in accordingly with the FSA agency.
The ATM card will be sent to you by DHL and upon your receipt of it, you can start withdrawing your funds from the local ATM machines in your country of residence.
Meanwhile you can also view your funds available credit balance through the International VISA Prepaid Payment online checkng acount portal logging in with your account details as will be provided to you when I hear from you while advising you to contact the undersigned to reconcile the obligations associated on the account to enable the immediate final release order of your funds to you.
To Log in to your account to know your funds status, bellow link is where you will use with the credentials as will be provided to you to log into to view your account balance sheet status.
Prepaid Visa Account Number: USD429Xx x x x x x x
CVV2 Pin: Xxxx
Call me directly+44-792-4226950 or email: firstname.lastname@example.org
Thank You and Regards
International Administration and Risk Compliance.
Banking & Credit Services (HSBC Private Banking Group)
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