GARANTI BANK
ISTANBUL SQUARE, TURKEY...
(Department of Telex Remittance)
From the office of
Mr. Raji Musa,
Chief Treasury and Executive Controller
Garanti Bank Turkish
Telephone: +905454253223
Greetings: Fund Beneficiary:
We hereby confirmed receipt of part payment of US$10,500,000.00 dollars only, into our official ESCROW account with the Garanti Bank Turkish by order of the Central Newly Introduced 2008 Settlement of Debt Scheme (SDS) in charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.
This programmed was introduced to all bank in Africa, for payment and settlement of Foreign Debt, as the African Nation, has suffered a lot of loss because of debts owed internationally, the 2008 budget has the payment order and you are approved and scheduled for payment immediately, forthwith and unconditionally, your funds would hit your account in the next 24 hours as soon as you meet the requirements for the payment.
Kindly provide us with the below information by Calling # +905454253223, or Email: (garantiturkcellbank@yahoo.com.tr or garantiturkcellbank@googlemail.com) to reconfirm your details in our database for immediate remittance into your designated account;
Beneficiary name:...........................................................................................................
Address:.........................................................................................................................
Tel:...............................................................Fax:............................................................
Receiving Bank:............................................................................................................
Address:........................................................................................................................
.
Bank Routing Number:................................... Swift Code:.........................................
Account number.............................................................................................................
We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, Garanti Bank Turkey for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.
Note: We only pay through direct bank to bank Wire transfer.
Your full co-operation is fully required, as this might be the only available payment order for the year.
Note: Fund will be retrieved to treasury after ten (10) business days of this notice.
Best Regards
Mr. Raji Musa,
Chief Treasury and Executive Controller
Garanti Bank Turkish
