Intercontinental Plaza,
Danemola Street off Adeola Odeku/Idejo Street
PMB 80150 Victoria Island, Lagos Nigeria
Tel: 234-7030884936
E-mail;joshmary11@yahoo.co.jp
BANK ACCOUNT RECONCILIATION
ATTENTION:
YOUR OVER DUE CONTRACT/ INHERITANCE FUNDS..
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT/ INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428..
PLEASE,DO RECONFIRM 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 NAME.CONTACT ME ON THIS EMAIL ADDRESS BELOW:
Intercontinental Plaza,
Danemola Street off Adeola Odeku/Idejo Street
PMB 80150 Victoria Island, Lagos Nigeria
Tel: 234-7030884936
E-mail; joshmary11@yahoo.co.jp
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT TWO WORKING DAYS FROM TODAY. YOU WILL HAVE TO CONTACT ME ON THIS ALTERNATIVE MEANWHILE,PLEAES RE-CONFIRM TO ME IF THE IS INLINE WITH WHAT YOU HAVE IN YOUR RECORDS AND ALSO RE-CONFIRM TO ME THE DETAILS AS FOLLOWINGS:
1) YOUR FULL NAME:
2) PHONE, FAX AND MOBILE NUMBER#:
3) COMPANY NAME, POSITION AND ADDRESS
: 4) YOU’RE BANK ACCOUNT
5)COPY OF INT’L PASSPOST:
6)YOUR BANK ADDRESS
CONGRATULATIONS IN ADVANCE.
Yours faithfully,
Mrs. Mary Josh