Attn: Dear Esteemed Customer/Email Owner.
RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/FINAL NOTICE.
URGENT! URGENT!! URGENT!!! Please bear with us for making this initial
contact through email. However, it is due to the sadden news we had
about your critical health problems that warranted us at this noble bank
to send you this urgent notice which is in accordance to the banking
laws here and service code of conduct to carry out proper payment
investigation exercise before final approval and legal clearance can be
made concerning the release of your yet unpaid entitled payment to you
directly as scheduled by the management of this bank and not to a
representative, next of kin or any third party, because it might
interest you to know at this point in time that, a particular gentleman
with the name "Acelyne" who his from your country as well that bears the
same SURNAME (or) LAST NAME with you filed-in an APPLICATION to our
bank today on your behalf, and was requesting for the immediate CHANGE
OF OWNERSHIP of your yet unclaimed inheritance payment to his own name
as your assig
ned representative, so that the fu
He further submitted his own banking information to our office here and
presented some vital documentations evidencing that your payment has
truly been WILLED to his own name by you, and also claimed that, every
back-up documentation he has submitted to our bank today on your behalf
were all genuinely signed personally by you in his own favor to
facilitate the out right change of ownership and hitch free release of
your approved payment to him without further delays and stated he his
fully ready to proceed now with the setting up of the new "Escrow
Domiciliary Business Checking/Servings Bank Account" or do anything that
is duly required to make him process and claim this funds quickly as
planed.
Funny enough, the documents he has presented to us, also shows you were
sick and presently in an Hospital bed and said he is not even sure, if
you will survive from the deadly illness anymore due to the critical
stage of your health condition and claimed that was the main reason why
you personally choose to WILL your payment to him as a member of your
family.
Please note carefully that, this instruction is an irrevocable mandate
officially given by the management of this noble bank after the last
board meeting held today concerning this matter, so let us know
immediately if the named person was truly authorized by you to claim
your payment or not, to further prevent you now from losing your payment
to the wrong person? Because it is highly compulsory that you honor
this payment guidelines & service procedures as directed in this
mail with all due respect to avoid regrets on your part! So, reconfirm
the following information's as requested completely and ensure you call
our hotline: +234-7056577250, for full details concerning this matter as
soon as possible.
1.) Your Full Name:-
2.) Your Current Contact Address:-
3.) Your 24hrs Contact Available Mobile No:-
4.) Your Past (or) Current Occupation/Post Held:-
5.) Your Age, Gender, Marital Status, Country of Origin:-
6.) And a Scanned Copy of either your Driver's License (or) Any of your Valid ID Card:-
However,it is based on the personal recommendation and the help of Mrs.
Hillary Rodham Clinton, who raised the motion in your favor concerning
this matter during the meeting held today and insisted that your newly
discovered willed DORMANT payment must be RELEASED to you with immediate
effect into a new DOMICILIARY bank account for onward
RE-LODGEMENT/DEPOSIT of the $7.5 Million Dollars directly into the only
recommended "Escrow Domiciliary Business Checking/Servings Account" that
you are compulsorily required to setup as soon as possible with the
accredited (First Trust Bank) now, because presently the $7.5Million
Dollars willed to your name has been left DORMANT for a very long period
of time, so for this major reason and claws, this $7.5 Million Dollars
cannot be tampered, transferred or release to you for any reason without
you owning an account with the (First Trust Bank) so as to enable their
bank have the legal right to RE-LODGE the complete $7.5Million Dollars
into t
he new account you are to setup be
Also note that, it is only upon your successful registration/activation
of the new "Escrow Domiciliary Business Checking/Servings Bank Account"
that you will be qualified and directly be given the full permission and
100% irrevocable legal right as the owner of the new bank account after
you have duly set it up, before the said funds can been RE-LODGED back
into the new Escrow Bank Account in your favor after 24hours of you
setting up the account before the (First Trust Bank) can officially
approve you to start making immediate withdrawals and transferring of
your payment to any other bank account of your choice that you choose or
wish to transfer your funds to (BIT by BIT) as soon as the funds are
RE-LODGED. So bear in mind that, it is only upon your compliance to
set-up the above named account that you can be duly backed and fully
guaranteed by the (First Trust Bank,Regional Cooperate Management) of
you claiming this entitled payment without any delay or query
whatsoever,
since the stipulated "CLAWS/CONDIT
Lastly, we also want to use this medium to pose a strict warning/advise
you not to DISCLOSE anything about this successful development we have
made possible due to the confidentiality this notification demands from
you now till you finalize every process/charges required for the opening
of the new bank account with this noble bank, and should in case you
are already dealing with anybody or office posing to be any financial
offices, be informed that, they are all impostor's and we advise that
you STOP further contact with them immediately in your best interest to
avoid any kind of regrets on your part. The reason why you have not yet
received your payment up till now, is because you have been dealing with
the wrong people and fake offices as mandated within the shortest
period of time in our bid to 100% transparency of our services to enable
you gain full access to the fund.
Having said all this, we urge you to get back to this office
immediately, before we can proceed with the next step on setting-up of
the new secret bank account in your full name here with our bank before
you can be allowed legally to transfer any money or tampered with the
payment, because if we do not hear from you as soon as possible, then we
will have no other option at this bank, than for us to grant your
representative to pay the official fee required for the
opening/registration of the above named account in his own name. So note
categorically that, we will not in any way and manner be held liable
for any damages or wrong release of your payment to a stranger as your
representative.
Thank you for your anticipated understanding and full co-operation in
advance, as we await your prompt response to this matter due to the
urgency it requires now as you have known and make sure you call me on
my direct Hot-Line: +234-8162235133, for immediate legal advice and
proper payment guidelines/service directives.
Yours Sincerely,
Mr. Cherish Ayobamidele,
Direct Tel: +234-8162235133.
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