Dr. Ibrahim Farhad - [email protected]

[AlanJones]

Stanbic IBTC Bank Ltd.
Address: Head Office: I.B.T.C. Place,
Walter Carrington Crescent,
Victoria Island, Lagos
Direct Email address: [email protected]
Official Email Address: [email protected]

Attn: XXX,

Following the email you sent which I will like to inform you that you are to send the $1750 to the follow receiver agent of our bank below.
Payment information to be paid via western union money transfer.

Sender Name
Receiver Name: Ayomoto Phillip
Text Question: Color
Answer: White
Location: Nigeria
10 DIGIT MTCN NNUMBER
Amount: $1750

The stanbic IBTC bank want you to know that all process will be made in the next 24 hours after the confirmation of your western union payment slip to the international remittance fund will reflect in your account without any delay.

Once Again Congratulations.

Sir Charles Walker

[AlanJones]

From stanbic Bank - [email protected]

stanbic IBTC Bank Ltd.
Address: Head Office: I.B.T.C. Place,
Walter Carrington Crescent,
Victoria Island, Lagos
Direct Email address: [email protected]
Official Email Address: [email protected]

Dear Customer,

This is to bring to your notice that we understand your content of the email you sent to this office and also we want you to know that the reason of you using the transfer service is our best way of fast transfer here in our office due to delay and late receiver of fund reflection to your account.

Also the honorable bank wants you to know that the means of western union money transfer here is our best means of fund transfer that is why we don’t use bank account which takes 3 working days to get to us here on our bank and also after that then in your own part it also take another 3working days to reflect in your account so these are the things you need to know and understand about our banking policy.

So our best option here is the means of money transfer service which is best known to our services all over the world .so be advice to act as the instructions giving to you in other for us to call your bank and notify them about the $7,5million which will be allow in your account by Wednesday 1.pm .

Sir Charles Walker

Stanbic IBTC Bank Ltd.
Address: Head Office: I.B.T.C. Place,
Walter Carrington Crescent,
Victoria Island, Lagos
Direct Email address: [email protected]
Official Email Address: [email protected]

Dear Customer,

We want you to know that the content of the email you sent to us is well understood by us and we also want you to know that the $1750 is a little amount which is why it will be difficult for us to receive it via account detail because this will take 3 working days and also we will do a verification on it before it reflect to us that is why we want you to use the means of western union but since you insist of not using the means of transfer service then you will have to send the fee to our Clark agent in Texas with the following information below.

Account Name: Mary W Schroeder
Bank Name: First Convenience Bank
Bank Address: 6030 Montgomery Dr San Antonio, Tx 78239
Account Number: 4397075XX
Routing Number: 111906271

Also we have a Clark in the united state of America where you can also send the money to which I believe with this we can except it and proceed on your fund without any delay.

Thanks for contacting Stanbic ibtc bank.

Charles Walker

[AlanJones]

Dear Partner,

Hello, what is going on? anyword from remittance department kindly update me.


Dr Ibrahim Farhad

Dear Partner,

Hello, I understand my remittance department have been in contact with you. What is going on ? I need answers.



Dr. Ibrahim Farhad

Dear Partner,


Thanks for your mail, How much is the amount you sending ? I need to know all these because if my bank have to issue an account the deposit will take about 3-5days to effect why they request you send it via monetary services.
I expect to get an urgent feedback, this should be an issue because i spent about $7,500 on those document i can't be joking with this business.


Yours,
Dr. Ibrahim Farhad

Dear Partner,


Kindly email me the remittance operations to release the account for payment.


Yours.
Dr. Ibrahim Farhad

[AlanJones]

Dear Partner,

Ask the bank give you details for payment for $1750.


Dr. Ibrahim

[AlanJones]

I await copy of the payment slip for $1750.00 once you finish with the transfer for file record.

[AlanJones]

Dear Partner,


Thanks for the mail, I wait copy of the wire slip and the federal wire # to track the transaction online. Once this confirmation is receive by my remittance department they will immediately initiate the transfer upon your request.
Ensure to request for fractional drawings of fund not arouse any kind of suspicious.

Thank you for co-operation,


Yours,
Dr. Ibrahim Farhad

Dear Partner,


I am curious what time is your country now and do the banking system work until late there? Wait copy of the payment slip for $1750.00 so my remittance department will proceed with fund transfer to your account.

Yours,
Dr. Ibrahim

[AlanJones]

Stanbic IBTC Bank Ltd.
Address: Head Office: I.B.T.C. Place,
Walter Carrington Crescent,
Victoria Island, Lagos
Direct Email address: [email protected]
Official Email Address: [email protected]

Dear Customer,


This is to inform you that the stanbic ibtc bank ltd have not heard from you since the day we issue an account to you and further more we also want you to know that your fund is still available for transfer and we are still waiting for the confirmation slip so that we can notify the affiliated bank in the united state in charge of your transfer to act on the release of your fund.

Also the board of directors want you to understand that we do not make transfer here in Nigeria due to some reason of diverting of fund and also anti scam act on the sub section 940 code of our bank so that is why the twenty 1st century financial trust bank of America will be doing the transfer process for you once they confirm your payment slip. Note that the DEA AND NSA are really working in connections with your Federal administration of XXX authority so that is why what we do here is base on instructions giving to us by your government.

Charles Walker