GUARANY TRUST BANK PLC.
FOREIGN OPERATION DEPARTMENT
Credit Control & Wire Transfer Department
International Remittance Office
Plot 25 St.Micheal Road,
Victoria Island,
Lagos State Nigeria.
Our Ref:GTB-0XX2/987
From The Desk Of
Mr.SUCCESS OBIH
Director CC & WTD
Hotline: 234-8026788498
Guaranty Trust Bank of Nigeria (GTB)
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND OF US$9.3M VIA KTT.
This is to notify you that your over due inheritance/contract fund has been released for payment via Key Telex Transfer(KTT)-Direct Wire Transfer to you by the office of the Presidency after meeting by the Senate Committee on Finance and Foreign Affairs and the Federal Ministry of Finance.
Meanwhile, a woman came to my office few days ago with a Sworn Affidavit from the Federal High Court Lagos claiming to be your true representative, and that you have authorised her to receive your fund on your behalf.
Below are the informations she provide to us to use it to make the fund transfer to her.
NAME JANET SCOTT.
BANK NAME: CITI BANK, NEWYORK.
BANK ADDRESS: NEW YORK, USA. and her bank account and routing number.
Please, do re-confirm to this office as a matter of urgency if this woman is from you so that the Federal Government will not be held Responsible for paying into the wrong account.
The Guaranty Trust Bank Of Nigeria, Board of Director of Guaranty Turst bank of Nigeria, The Senate Committee on Finance and Foreign Affairs and the Federal Ministry of Finance has given my department the approval to make fund transfer to your representative account stated above in this fiscal year 2008.
However, we shall proceed to issue all payment details to the said Mrs Jane Scott if we don't hear from you within the next three (3) working days from today.
Finally, we have verify that why you have not recieved your fund is because you have not fulfilled the obligations given to you in respect to your contract/ inheritance fund and we have also been informed that you are still dealing with the non officials of banks all your attempt to
secure and recieve your fund.We wish to advise you that such an act have to stop if you wish to recieve your fund since a final solution have been bring to your problem.
Congratulations in advance.
Your Faithfully,
Mr.SUCCESS OBIH
Director CC & WTD
Guaranty Trust Bank of Nigeria (GTB)
