DEAR SIR/MA,
We apologize for the delay of your payment and all the
inconveniences that we might have inflicted you through. However, we
wish to re-affirm the below irregularities from you before proceeding on
effecting the transfer of your payment to the new account.Did you by
any means authorized one James Durward Gilliard, Managing Director, (G
& T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina
29464, USA for a change of Bank account for onward transfer of your
funds on your behalf?
PLEASE
CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID
FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED
TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR
BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER
OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED
BELOW:
US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone:843-971-1996
If
yes, you will need to provide us with the POWER OF ATTORNEY to this
effect formally authorizing someone to change your account details for
the transfer and also note that your inability to reconfirm to us and
report immediately upon the receipt of this letter would be recall that
you actually empowered him to claim your funds and we will not hesitate
to effect transfer of the payment to the above Bank account within some
days from now as we will not be held for any short coming there after.
So
you are hereby advice to act accordingly in reporting to this office
for immediate verification and confirmation before our proceedings.
Here is the information's we need from you.
1. Full Name. . . . . . . . . . . . .
2.Current bank account info's to receive your fund. . . . . . . .
3. Country. . . . . . . . . . . . . . .
4. Contact Address. . . . . . . .
5. Telephone Number. . . . . .
6. Marital Status. . . . . . . . . .
7. Occupation. . . . . . . . . . . .
8. Date of birth (Age) and any form of identification
9.Sex. . . . . . . . . . . . . . . . . .
Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.
Thanks,
DR.MOHAMMED SHAFIE,
DIRECTOR,COMPUTER AND MONITORING,UNIT,
CENTRAL BANK OF NIGERIA,(CBN) .
TEL NO:+234 7065864763.
