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Subject: FUND TRANFSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED
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From: SEGUN ADARAMOLA <[email protected]>
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INTERNATIONAL REMITTANCE DEPARTMENT FROM THE DESK OF SEGUN ADARAMOLA IN COLLABORATION WITH HSBC BANK LONDON LAGOS ANNEXOFFICE NIGERIA? CITI BANK NIGERIA PLC
RefNo:CITBN/IRD/2012
Date:10TH OF SET. 2012
PROCEDURE FOR THE RELEASING OF YOUR PAYMENT VALUED US$65.7M ONLY.
DEAR BENEFICIARY.
I sympathize with you on the seeming delay in receiving your fund. You are unfortunate to have been dealing with dishonest people whose primary objective was simply to extort money from you. Without wasting time, we got to move ahead and have your problem solved immediately. We have a new policy that guarantees no upfront payments from creditors. However, the Citi Bank of Nigeria (CITB) correspondence bank in London would deduct 1% of your total sum while the balance is transferred to your account accordingly. By this arrangement, a form known as Original HARD Copy of the Authority to Deduct 1% bill of exchange Form will be obtain from the court and filled/signed by you the beneficiary. It would be sent to you by courier as soon as I obtain from the court, while you sign and return for necessary endorsements. After the endorsements, it would be forwarded to the correspondence Bank in London. There the deduction of the 1% would be made. This 1% will take care of all o
ther fees and charges necessary for the release of your funds.
To qualify for this process, the beneficiary must cater for the US$200.00 dollars mandatory refundable insurance deposit, court fee and another US$250.00 courier fee from Nigeria to your country and to London, which is not to be debited to your payment, which is not deductible from your payment. The US$200.00 would be refunded to you as soon as the correspondence bank in London confirms the receipt of the papers or Documents in the parcel you will receive by courier. The deductions would then be made and your fund subsequently wired to your account. You are therefore required urgently to send the total sum of US$450.00 by Western Union Money Transfer/money gram in the name of courier service Account officer Name that will be given to you as soon as you confirm this letter to enable me obtain your bill of exchange form from the court and all the necessary approved documents we received from the court will be send to you.
Be notified that as soon as the payment is confirmed, action would commence immediately and your fund would be released in a couple of days. In case there is anything you do not understand, please feel free to ask me. Most importantly, I expect you to be fast in your actions as the last quarter, which your name and address are among, is almost approaching its end. We need to follow our schedule. Fill the attached form TT and return by mail attachment while we await the evidence of the western union money transfer/money gram slip to the courier PAYMENT OFFICER Thank you and remain blessed.
YOURS SINCERELY,
SEGUN ADARAMOLA (DIRECTOR)
INTERNATIONAL REMITTANCE DEPT.
CITI BANK OF NIGERIA.(CBN)
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Subject: FUND TRANFSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED
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From: SEGUN ADARAMOLA <[email protected]>
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INTERNATIONAL REMITTANCE DEPARTMENT FROM THE DESK OF SEGUN ADARAMOLA IN COLLABORATION WITH HSBC BANK LONDON LAGOS ANNEXOFFICE NIGERIA? CITI BANK NIGERIA PLC
RefNo:CITBN/IRD/2012
Date:10TH OF SET. 2012
PROCEDURE FOR THE RELEASING OF YOUR PAYMENT VALUED US$65.7M ONLY.
DEAR BENEFICIARY.
I sympathize with you on the seeming delay in receiving your fund. You are unfortunate to have been dealing with dishonest people whose primary objective was simply to extort money from you. Without wasting time, we got to move ahead and have your problem solved immediately. We have a new policy that guarantees no upfront payments from creditors. However, the Citi Bank of Nigeria (CITB) correspondence bank in London would deduct 1% of your total sum while the balance is transferred to your account accordingly. By this arrangement, a form known as Original HARD Copy of the Authority to Deduct 1% bill of exchange Form will be obtain from the court and filled/signed by you the beneficiary. It would be sent to you by courier as soon as I obtain from the court, while you sign and return for necessary endorsements. After the endorsements, it would be forwarded to the correspondence Bank in London. There the deduction of the 1% would be made. This 1% will take care of all o
ther fees and charges necessary for the release of your funds.
To qualify for this process, the beneficiary must cater for the US$200.00 dollars mandatory refundable insurance deposit, court fee and another US$250.00 courier fee from Nigeria to your country and to London, which is not to be debited to your payment, which is not deductible from your payment. The US$200.00 would be refunded to you as soon as the correspondence bank in London confirms the receipt of the papers or Documents in the parcel you will receive by courier. The deductions would then be made and your fund subsequently wired to your account. You are therefore required urgently to send the total sum of US$450.00 by Western Union Money Transfer/money gram in the name of courier service Account officer Name that will be given to you as soon as you confirm this letter to enable me obtain your bill of exchange form from the court and all the necessary approved documents we received from the court will be send to you.
Be notified that as soon as the payment is confirmed, action would commence immediately and your fund would be released in a couple of days. In case there is anything you do not understand, please feel free to ask me. Most importantly, I expect you to be fast in your actions as the last quarter, which your name and address are among, is almost approaching its end. We need to follow our schedule. Fill the attached form TT and return by mail attachment while we await the evidence of the western union money transfer/money gram slip to the courier PAYMENT OFFICER Thank you and remain blessed.
YOURS SINCERELY,
SEGUN ADARAMOLA (DIRECTOR)
INTERNATIONAL REMITTANCE DEPT.
CITI BANK OF NIGERIA.(CBN)
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Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.