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De: GTB TRANSFER DEPARTMENT < garanteentrustbank2990@gmail.com >
> Enviado: lunes, 18 de febrero de 2019 17:44
> Asunto: Ref: Final Payment Notification Release
>
> Dear Beneficiary
>
> Ref: Final Payment Notification Release
>
> This is to inform you that We have this day 18th February , 2019
> received a payment compensation from The United Nations and the
> Federal
> Reserve Bank to credit your account with your full Inheritance/
> Compensation fund of $6.3 Million dollars, you are hereby advised to
> get back to us without delay.
>
> However, you are required to provide the followings Details below:
>
> {1}. Full Name and Address.
> {2}. Confidential Tel, Cell.
> {3}. Occupation
> {4). Bank name and address.:
> {5). A/c Name and A/c Numbers.:
> (6). Swift Code / Routing Numbers.
>
>
> Please do provide the above information accurately because this office
> can not afford to be held liable for any wrong transfer of fund.
> Kindly get back to us with your personal details and a copy of your ID
> so that we can advise you how possible to receive your fund ASAP.
>
> Thanks and God bless you.
>
>
>
> Yours faithfully,
> MR. EBENEZER ONYEAGWU
> Account Area Manager,
> GUARANTY TRUST BANK OF NIGERIA PLC |
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De: GTB TRANSFER DEPARTMENT < garanteentrustbank2990@gmail.com >
Enviado: martes, 19 de febrero de 2019 4:06
Asunto: Re: Final Payment Notification Release
Attn :
Bases on the instruction/information received from the The United
Nations and the Federal Reserve Bank instructed our bank, office of
the Governor Guarantee Trust Bank plc to release the funds USD$6.3
Million dollars into your nominated bank account upon the presentation
of the evidence of payment of COST OF TRANSFER FEE ) . We have
computer outstanding fees obligations which is to be US$4,550 made up
of COST OF TRANSFER FEE and this fees will not deduct from the
contract sum.
Your funds will be Release to your bank in your under 24 banking hours
upon the confirmation of the payment advise. COST OF TRANSFER FEE is a
tax introduced by the government and the Apex Bank to cushion the
effect of some adjustments made in the economy, it is being paid by
all contractors, Whilst the COST OF TRANSFER FEE .) payment represents
the time the contract fund was approved and transferred to the
beneficiary's receiving bank account. ordinarily, it is supposed to be
paid by the paying ministry but for the fact that the paying ministry
has since been debited by us when approval for disbursement was
obtained, they can not be penalized for the delay in effecting the
payment and since there is a stand by order prohibiting us from all
forms of deduction,it becomes mandatory that the beneficiary bears the
extra cost prior to disbursement. May be this rule may not be
familiar to you environment but that is what our new democratic
government have promulgated which we are obliged to follow as the
agents of the government.
You are therefore, advised to please endeavor to pay up your
outstanding fees without further delay as the more time you wast
attracts further adjustments thereby increasing your financial
involvement prior to disbursement.
Secondly, I have been directed to clear all beneficiaries,whose
payment have been certified ,as we receiving a lot of pressure from
IMF and the World Bank.
Therefore,failure to claim ones fund shall be constructed to mean
inability to meet up governmental demand in which case, such fund will
be reverted back to the federal government treasury pool account as
unclaimed bill/fund.
Could you please act accordingly to enable us balance account and
complete our records.
Awaiting your immediate positive response.
Yours faithfully,
MR. EBENEZER ONYEAGWU
Account Area Manager,
GUARANTY TRUST BANK OF NIGERIA PLC
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