GTBank Plc. - [email protected]

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Date: Tue, 6 Jan 2015 08:45:00 +0000 (UTC)
From: "GTBank Plc." <[email protected]>
Reply-To: "GTBank Plc." <[email protected]>
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Dear Fund Beneficiary,

I am Mr. Frank Oge the new approved director foreign payment department Guaranty Trust Bank Nigeria Plc. I recently resume to this office last week and on my first assignment to this office, i discovered from our bank payment file here in my office that your overdue contract/inheritance payment sum of Ten Million And Five Hundred Thousand United States America Dollars ($10.5M) are still unpaid to you up to this moment and i try to found out why your payment of $10.5M is still unpaid to you up to this time and i discovered that the formal director in charge of this office who suppose to release your fund could not pay you because he was confuse and do not know whom to pay because so many people came to his office on your behalf last year requesting for the fund to be transferred into their account.

You may have been informed or notify since last year by the formal director in charge of this office that so many change of account application was tendered to this office by the same group of people coming on your behalf to claim your fund, and this morning i discovered that your name was removed from the payment file and another name was replaced as the beneficiary of the $10.5M USD, but when i looked into the file i discovered that the first name written in the file was your name, but it was ti-paste and another name was written on top and i can not make payment to such name without getting in touch with the true beneficiary of the fund which is you to confirm if you are aware of this change of account name or if you send anybody to claim your fund on your behalf.

For your information i have been empowered and instructed by the Presidency Federal Republic of Nigeria to pay all overdue contract/inheritance payment to the rightful beneficiaries and summit my payment report to their office before the upcoming Federal Republic of Nigeria Presidential Election February 14th, 2015 and any payment that is not paid before the election will be cancelled and the fund will be returned to the Federal Reserve Account after February 14th, 2015.

Base on the limited time giving to me by the Federal Government of Nigeria to finalize with your payment, you are therefore mandated to get back to me as soon as you read this message today and reconfirm your receiving banking details where you wish to receive your payment and your direct telephone number where you can be contacted any time.

Please this does not required any further delay to avoid paying to the wrong person, so get back to me as instructed and call me on my office land phone to enable us proceed with the processing of your fund transfer.

Regards,

Yours Faithfully,

Mr. Frank Oge
Director Foreign Payment Department
Guaranty Trust Bank Nigeria Plc.
Office Land Phone: (+234)1-4548293