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From: Guaranty Trust Bank <trustcenter@tulip.ocn.ne.jp>
Date: Thu, Jul 26, 2018 at 8:44 AM
Subject: Re: Final Payment Notification $$$
To: guarantytrustcenter@yahoo.co.jp
Guaranty Trust Bank Plc
Lagos Corporate Office
635 Akin Adesola,
Victoria Island, Lagos State.
Our Ref: WB/NF/UN/XX018
Re: Urgent Attention.
Attn:Dear Beneficiary,
URGENT PAYMENT/CREDITING OF US$800,000.00 TO YOU
We want to officially notify you that your funds valued at
$800,000.00(Eight Hundred Thousand United States Dollars only), being
payment for your Overdue Accrued Inheritance/Contract winning
entitlements has been programmed to be transferred to a Bank Account
in the USA, following series of documents tendered by your
Representative Mr.William H. Armet, and your Attorney Barrister John
Swatz, of J. Swatz & Associates because fedex could not deliver to you
the draft issued initially on your behalf due to wrong information on
your address.
They have presented a "Power of Attorney" duly signed by you in which
it was clearly stated that due to some inevitable circumstances beyond
your control (ILL HEALTH) that you will not be able to finalize this
payment yourself, thus appointing Mr.William H. Armet to act on your
behalf. All transfer documents have been forwarded to the office of
the Minister for Finance for final endorsement and are mandated to be
concluded in a few days from now.
As a matter of urgency, we need a re-confirmation from you if the said
Mr.William H. Armet and his Attorney are your True Representatives
before we proceed to issue final payment release order.
Meanwhile, i have to delay transfer till we hear from you confirming
that you did sign any Deed of Assignment in his favor, thereby
making him the current beneficiary of your accrued amount of
us$800,000.00 (Stamped Agreement) and by all alleged Transaction
between you and William H. Armet, is in agreement between both parties
that payment should be directed to account as stated below.
Full Bank Account Information:
Bank Name: Bank Of America
Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA.,92870 USA.
Account Name: William H. Armet
Account Number: 07607- 44492
Routing number: 122000661
Bank Swift Code: BOFAUS3N.
Finally you are required to send to us your Telephone Number and
Address for easy communication and if we did not hear from you within
5 banking days we will assume that you did transfer your ownership to
Mr.William H. Armet and we will have no other option than to pay him
the full amount without delay.
We look forward to your swift response.
Thanks
Yours Faithfully
Mr. Ademola A. Odeyemi
Executive Director/Head of International Banking,
Guaranty Trust Bank Plc
Cell: +234 80 521 78052
E-mail: guarantytrustcenter@yahoo co.jp |
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