From:
GTB TRANSFER DEPARTMENT < garanteentrustbank2990@gmail.com >
Date: Thu, Sep 28, 2017 at 12:23 AM
Subject: After our meeting today concerning your unclaimed fund in this bank
To:
Dear Friend,
After our meeting today concerning your unclaimed fund in this bank, I
was instructed to contact by the board of directors and the delegate
White House Washington USA committee on foreign matters. Before I
proceed, I decided to stop communication with you because you have
always doubted all my words which I gave to you and decide to follow
the instructions of hoodlums and impersonators who are only interested
in extorting money out from you and use you as their prey. I want to
ask you a question and do not be offended " since you stop
communication with me and prefer to follow the impostors rather than
me, have you finally received your fund? Is there any hope that you
will receive the fund in near future if you continue to follow their
instructions?
The board committee has been asking me why I returned your fund to the
Government reserve account without your knowledge and I have given
them the reason, to allow you follow the hoodlums and know what the
outcome will be and to see if you will follow my instructions this
time.
Anyway, I decided to contact you and to alert you on the status of
your fund, during our meeting today on the round-table with the board
of directors and the delegate White House Washington USA committee
including the Homeland security , I have been advised to contact and
to make sure that your fund is transferred to you before the closure
of the payment system in no distance time. The ball is now in your
court as I have been advised to allow you choose the way the fund can
be getting to you which will be easy for you and stress free which are
as follows:
1) Do you authorize me to continue in the Swift wire transfer process,
if you choose that, you will be needed to come down here to sign your
original hard copies and if you will be unable to come, I can dispatch
the documents to your doorstep through a certified courier company
which will cost $495
2) Can the fund be sent to you through diplomatic process? There
letting the fund into a trunk box as a consignment which will be
declared as a family treasure in other for the customs not to
intervene into the consignment box which will be sent to your doorstep
by the diplomatic means which will by the diplomatic means which will
cost $600
3) We can also package the funds in an ATM card and deliver it to your
doorstep and this will cost $455 only.
These details and update was instructed and given during the
round-table meeting held hours ago and you are requested to comply and
respond to this letter as urgent as possible. Information
Strictly follow my instructions.
Thanks for your anticipation and understanding.
Mr. Chukwuego Davidson
Account Area Manager
GUARANTY TRUST BANK OF NIGERIA PLC