APPLICATION FORM
ATTENTION: BENEFICIARY,
CONGRATULATION WE HAVE BEEN EXPECTING THE NEXT OF KIN TO ( MRS JULIET WAYNE) SINCE LAST NINE AND HALF YEARS TO CLAIM OUT HER MONEY IN OUR BANK AND WE HELD A MEETING THAT IF WE WAITED TILL THE LAST QUARTER OF THE YEAR(31ST DECEMBER 2014)AND NOBODY OF HER NEXT OF KIN OR HER BENEFICIARY SHOW UP,THE MONEY WILL BE PUT IN SUSPECT ACCOUNT IN THE CENTRAL BANK OF NIGERIA(C.B.N) AS NIGERIAN BANKING LAW STIPULATES.
BUT FIRST OF ALL, WE HAVE BEEN EXPECTING THE NEXT OF KIN TO ( MRS JULIET WAYNE) ,YOU HAVE TO ANSWER THESE QUESTION PROPERLY AND IMMEDIATELY YOU ANSWER THESE CORRECTLY,IT WILL ENABLE US TO ENHANCE THE PROCESS OF SENDING YOU VITAL DOCUMENTS WHICH YOU ARE TO SIGN AS THE BENEFICIARY AND CLAIMANT OF THE FUND. . . . . THESE ARE THE QUESTIONS BELOW:
1.HER DATE OF BIRTH? . . . . . . . . . . . . . .
2.HER OCCUPATION WORK?. . . . . . . . . . . .
3 HER SECURITY CODE? . . . . . . . . . . . . . . . . . . . . .
4 HER DEPOSIT CERTIFICATE: . . . . . . . . . . . . . . . . . . . . . . . . .
WHEN YOU ANSWER THESE QUESTIONS VERY WELL AND CORRECTLY,WE WILL IMMEDIATELY SEND THE NECESSARY DOCUMENTS TO YOU BY COURIER COMPANY TO FACILITATE YOUR MATTER SO THAT THE PAPER WORK WILL FINALLY APPROVED THE TRANSFER OF YOUR OVER DUE INHERITANCE FUND INTO YOUR NOMINATED BANK ACCOUNT.NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS.
BE INFORMED THAT WE HAVE IN OUR POSSESSION INSTRUMENTS OF PAYMENT OF YOUR OVER DUE INHERITANCE FUND TO YOU.CAREFULLY FILL IN THE APPROPRIATE INFORMATION IN THE SPACES PROVIDED BELOW TO FACILITATE OUR IMMEDIATE PROCESSING OF THE RELEASE OF YOUR CLAIM.
THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATE FUND FOR VERIFICATION BEFORE TRANSFER.
TITLE : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
FIRST NAME : . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
LAST NAME : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
CONTACT ADDRESS :. . . . . . . . . . . . . . . . . . . . . . . . . .
DATE OF BIRTH. . . . . . . . . . . . . . . . . . . . .
PLACE OF BIRTH. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
TELEPHONE NUMBER : . . . . . . . . . . FAX NUMBER : . . .
ADDRESS OF NEXT OF KIN : . . . . . . . . . . . . . . . . . . . .
OCCUPATION : . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
MARITAL STATUS : . . . . . . . . . . . . . . . . . . . . . . . . . .
I . . . . . . . . . . . . . HEREBY DECLARE THAT THE ABOVE INFORMATION ARE TRUE AND BINDING ON ME. IF AT ANY TIME IT IS DISCOVERED THAT I HAVE GIVEN ANY FALSE INFORMATION,I WILL FORFEIT MY RIGHTS TO MY FUND.
DATE. . . . . . . . . . . . . . . . .
BEAR IT IN MIND THAT THERE IS NO TIME TO BE WASTING AT ALL, BECAUSE WE WANT TO REMOVE THIS FUND BEFORE 29 OF DECEMBER 2014, THEREFORE YOU ARE KINDLY ADVISED TO RECONFIRM YOUR PRIVATE ADDRESS IN. . . . . . . . . . . THE FORM ABOVE WHERE THESE DOCUMENTS WILL BE SENT TO.LET ME REMIND YOU OFFICIALLY THAT YOU REQUESTED FOR THESE VITAL AND VALUABLE GOVERNMENTAL CERTIFICATES AND BANKING DOCUMENTS TOGETHER WITH FIDELITY BANK PLC , WE INFORMED YOU OFFICIALLY THAT IT IS IMPERATIVE FOR YOU TO COME DOWN TO NIGERIA TO SIGN ALL THESE PAPERS ORIGINALLY AS THE BENEFICIARY AND CLAIMANT RESPECTIVELY BEFORE THE ISSUE OF COURIER FEE AROSE RESPECTIVELY AS DEMANDED BY THE GOVERNMENTAL AGENCIES IN ACCORDANCE WITH THE TERRORISM ACT AND DRUG & MONEY LAUNDERING ACT STIPULATED BY THE FEDERAL GOVERNMENT OF NIGERIA AND UNITED STATES OF AMERICA GOVERNMENT EVER SINCE SEPTEMBER 11th ATTACK IN U.S.A IN OTHER TO FIGHT AGAINST TERRORISM FUNDING OR TERRORISM ORIENTED BUSINESS AMONG INTERNATIONAL COMMUNITIES AND ALSO CHECK DRUG TRAFFICKING AND MONEY LAUNDERING.
PRIOR TO THIS EFFECT LET IT BE CLEAR TO YOU THAT UNDER THE FOREIGN PAYMENT ACT AND FOREIGN BANKING LAWS,THE LAW DOES NOT PERMIT OUR BANK TO DEDUCT ANY CHARGES OR FEES WHICH STANDS AS A DUE OBLIGATION EXPECTED TO BE PERFORMED BY THE INHERITOR FROM THE TOTAL CONTRACT SUM WHICH IS A PRINCIPAL SUM ORIGINALLY APPROVED TO BE PAID OFF INTO A FOREIGN ACCOUNT AS A FOREX ALLOCATION UNDER THE INFLUENCE OF THE INTERNATIONAL MONETARY FUND
ONCE AGAIN RECONFIRM YOUR PRESENT ADDRESS IN . . . . . . . . . . . . . WHERE THESE DOCUMENTS WILL BE SENT TO,TO AVOID IMPERSONATION OR DIVERSION.
THANKS FOR YOUR PARTICIPATION AND COOPERATION
Dr Reginald lhejiahi
MANAGING DIRECTOR
FIDELITY BANK PLC
