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De: GTB TRANSFER DEPARTMENT < garanteentrustbank2990@gmail.com >
> Enviado: jueves, 20 de septiembre de 2018 5:03
> Asunto: Attn: Funds Payment Beneficiaries.
>
> Attn: Funds Payment Beneficiaries.
>
> Sir,
>
> Note that as the telex director of the Guaranty Trust Bank Nigeria
> where your over due funds USD$5.5 Million United state Dollars Only
> was lodged by Mrs Mary Jones of the UN Zonal office,it is my wish to
> inform you that the UN Zonal office has made such a huge profit with
> your funds being here,i went through your file here and felt for you
> as to why your funds should still be held after you have done all the
> necessary things required by law.
>
> I wish to personally advice you to try and get your sealed court
> order from the federal high court Abuja Nigeria, since your fund
> originated from this country and i am assuring you that once you get
> this court order the Guaranty Trust Bank Nigeria and the UN Zonal
> office will immediately be compelled to release your funds through my
> office, that is why i am telling you this secret,it is only a court
> order from the federal high court Abuja that can have your overdue
> funds released to you within 24 banking hours.
>
> The Guaranty Trust Bank Nigeria and the United Nations has been
> delaying alot of funds that does not belong to them and keep given
> many excuses to beneficiaries while,using their funds for loan and
> other stock businesses.
>
>
> Once i hear from you in regards to this,i will advice you on how to
> get in contact with our attorney about this sealed court order to
> enable me release your funds to you officially.
>
>
> Regards,
>
> Mr Yusuf Ibrahim
> Accountant at Telex Office,
> Guaranty Trust Bank Nigeria |
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De: GTB TRANSFER DEPARTMENT < garanteentrustbank2990@gmail.com >
Enviado: jueves, 20 de septiembre de 2018 9:52
Asunto: Re: Attn: Funds Payment Beneficiaries.
Attn:
Sir,
We write to acknowledge the receipt of your email responds . However,
before we proceed to begin with the
payment, we request that you provide us with the following detailed
legal documents to authenticate your claims as the bonafide of the
funds
1. Sealed Court Order.
2. A copy of the Letter of Administration from a probate court in
Nigeria.
To this regard, we have directed our accredited attorney to assist
you; all expenses to procure these documents plus the professional
charges
of the attorney will be borne by you. We guarantee that our accredited
lawyer is competent and efficient to handle these matters
professionally. His information is given below:
Mr. Alexander Wilson.
Wilson Legal Services,
Law House, Suite 12a,
Victoria Garden Avenue,
Lagos, Nigeria.
Email: barristeralexanderwilsonesq@gmail.com
You are to contact him to begin with the required proceedings immediately.
We look forward to serving you better.
Yours faithfully,
Mr Yusuf Ibrahim
Accountant at Telex Office,
Guaranty Trust Bank Nigeria
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