From: Guaranty Trust Bank Plc < firstname.lastname@example.org >
Subject: RE: APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY DID YOU AUTHORIZE CHANGE OF ACCOUNT ?
From The Desk Of: MR. WALE OYEDEJI
Director of International/Foreign Remittance.
Guaranty Trust Bank Plc. (GTB).
Telephone NO: +2348064200066
RE: APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY DID YOU AUTHORIZE CHANGE OF ACCOUNT ?
With due respect and honor, We the staff Board of directors of Guaranty Trust Bank (GTB) Nigeria Branch, wishes to inform you in regards to your Inheritance funds of U.S.$4.5Million (Four Million Five Hundred Thousand United State Dollars). which has been approved for transfer in your favor, via Online Secured Telegraphic transfer. by the Instruction of the Minister of Finance and the Chairman of Senate Committee on Foreign Payments.
However, what strikes our attention most is the sudden change of your mode of transfer of your funds at this last moment after the approval and endorsement for the release of your fund (US$4,500,000.00) as certified by the Nigeria Government. Could you please confirm Immediately to this office by email your relationship with " MR. HENRY BENEKER" with 2 others, who claim to be your partners, if (MR. HENRY BENEKER) is a director in your company and that the Below Stated Account is your new designated bank account (Please Confirm) the account as follows: (Bank:Wachovia), Address: 8233 Rochester Hwy. SC4600 Salem, SC 29676 USA/ Acct # : 1010246441998. Routing #: 053207766: Swift Code: Pnbpus76: ACCOUNT NAME: MR. HENRY BENEKER.
It has become very necessary to verify directly from you, the original benefactor / beneficiary, if you authorized such a last minute change in the beneficiary details before granting such request for final remittance to the new Account details.
We shall proceed and release the Funds to you asap, on receipt of your Confirmation of the New Account received on your behalf, The consequences of not heeding to this WARNING!! would be yours.
We regret any delay to your funds transfer and the Inconveniences this must has cost you in the past and also sympathize with you on this present situation. Take precautionary measure hence forth. You have been notified.
Acknowledge receipt of this Message as fast as possible.
Mr. Wale Oyedeji
Director of International/Foreign Remittance;
Guaranty Trust Bank Plc.
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