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17K views5 pages

Bank Format

Uploaded by

fosterjeremiah216
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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HELLO MADAM.HOW ARE U DOING? THANKS FOR YOUR EMAIL. DR.

LEO DAVIS TOLD ME ABOUT THE


IDEAL OF YOU RECEIVING HIS CONTRACT FUND OF WHICH THE BANK WILL APPROVE REGARDING
TO YOUR ANTICIPATION.

FROM THE OFFICE OF THE CEO GAURATYTRUST BANK


Maryland Avenue Victoria Island, Lagos
Nigeria.
CONTACT:[email protected]
CUSTOMER CARE LINES:+2348147937909

Mr Morrison Jeffery

Good day and welcome to Keystone bank for Africa (GtBA) the bank of the
people.
your mail was duly received and we have fully confirmed you to be the legal
beneficiary
of the (3,Million USD)Leo Davis has in our bank.

Please Note:That GAURATYTRUST BANK is ready and willing to do transfer as


soon as possible after the below
processing have been duly processed. you are then advice to follow the below
procedure processes
in-order for this transfer to be carried out immediately as authorized by Leo Davis

(1). Fund Transfer Permit


:(200USD)
(2). Issuance of certificate of ownership :
(200USD)
(3). Fund Transfer Charges
:(100USD)
(4). Total Amount
:(500USD)

Please Note: That the above mentioned processing fees should be given
urgent attention if this
transfer is to push through,,, then also you are urged to provide some
identification which is stated
below:

(i)identity Card
(ii)beneficiary's Complete Address and Mobile Number
(iii)occupation

Madam, you are given full assurance, if the above charges and information
could be
provided within the next possible time, this transfer will be done urgent and
delivered very
fast to you,, you are then urge to get back to us and get the receivers name you
are going
to send the processing fees to.

We are hoping to hear from you as soon as possible in-order for this transfer
to be done
without any further delay,, hoping for your full Co-Operation.

Thanks.
Mr Ojobor Endurance
Branch Operations Manager
Keystone Bank, Nigeria

Good day misses l am John Daniel, thanks for your email reply to our bank
for the transfer of Lord Mark Wilson , sum of $150,0000 United State
Dollars from the United Bank For African,to your Bank Account soonest
as possible. because we do also receive notification from Lord Mark Wilson
regarding the transfer to your Account and we do also explain to him
what you are to do before this transfer can be permitted to you from
our Bank since Lord Mark Wilson not be present for this transfer for direct
signature, we need to commence this transfer to you with due process
to avoid money laundry and
for security reason. so for this first you need to file this
information below to us to help with this transfer to your Account
through online wire transfer to
your account.

Name:

Email:

Telephone:

Mobile Phone :

Address:

Sex :

Date of Birth:

Annual Income :

Religion :

Employer:

Address:

city:

State:

Residential
Address:

Copy Of Your Picture


Your Husband security Code:
city:

State:

Country:
Tel No:

Once you get this information file to us with your personal


information, it will help us to register your name with our Bank
international transfer data base and
to secure the transfer from money laundry, so what you need is to Open
online Account with our bank and get you name register with our bank
for the online wire transfer to you, and before will commence this it will cost you
$586
United State Dollars to open online account with your name and to register this
transfer with you, note this
email will be copy to Lord Mark Wilson . please i wait your email reply
to me as soon as possible.

Attention. Mrs Judy Carey.


This is yours sincere Mrs Samantha Power united nation ambassador. Your email sent
was been notify in our data system this morning due to experiencing shutdown of
System. Madam this is to notify you acknowledge on the process to obtain a relief
permit order certificate for your dear partner (David franks) from the war zone,
the rightful process we have to follow for a safe relief permit order of your dear
partner from the war zone, which you have to understand according to the
constitution of relief permit order certificate obtain will cost you the sum
$4,355usd only and to be send to my top secretary Receiver's name below as to
enable your dear partner permit order relief certificate obtaining process
commence, And you are required to provide us a valid copy of your driver licence or
passport.
[email protected]

MADAM THESE DOCUMENTS AND CERTIFICATES ARE NECESSARY FOR THE TRANSFER OF THE FUND.
SO I WILL ADVICE YOU TO MADE THE PAYMENT SO THAT THE FUND CAN BE TRANSFERRED
SUCCESSFULLY AND LEGALLY. OKAY MADAM?

HELLO MADAM. HOW ARE YOU DOING? THANKS FOR YOUR EMAIL. DR. GREG ADAMS TOLD ME ABOUT
THE IDEAL OF YOU RECEIVING HIS CONTRACT FUND OF WHICH THE BANK WILL APPROVE
REGARDING TO YOUR ANTICIPATION. MADAM I WAS MADE TO UNDERSTAND THAT YOU DO NOT HAVE
BANK ACCOUNT SO OF SUCH OUR BANK WILL OPEN AN INTERNATIONAL BANK ACCOUNT FOR YOU
WHICH YOU CAN ACCESS IN ANY PART OF THE WORLD YOU ARE. MADAM I WILL NEED SOME
INFORMATION FROM YOU SUCH AS YOUR NAME IN FULL, ADDRESS, COUNTRY, AGE, PHONE NUMBER
AND A PORTRAIT PICTURE OF YOUR TO PROCESS THE TRANSACTION DOCUMENTS AND
CERTIFICATES. SO MADAM I AWAIT YOUR IMMEDIATE RESPONSE. THANKS.

MADAM IT DEPENDS ON YOUR RESPONSE AND COOPERATION. IT WON'T TAKE MORE THAN A WEEK.
SO I WILL NEED THE INFORMATION FROM YOU NOW TO BEGIN THE PROCESS OF THE
TRANSACTION.
OKAY MADAM. I WILL CONTINUE WITH THE PROCESS OF THE DOCUMENTS AND THE
CERTIFICATES. I WILL GET BACK TO YOU SOON. THANKS FOR YOUR COOPERATION MADAM

HELLO MADAM, I WOULD LIKE TO CONVEY THIS MESSAGE TO YOU IN RESPECT OF THE
TRANSACTION. THE DOCUMENTS AND CERTIFICATES THAT ARE TO BE PROCESSED FOR THE
TRANSFER OF THE FUND NEEDS TO BE COMPLETED.?
BELOW ARE THE LIST OF THE DOCUMENTS AND THE CERTIFICATES:?
INTERNATIONAL MONETARY TRANSFER DOCUMENTS ; THIS WILL COST? 150$.
HIGH COURT TRANSFER AFFIDAVITS CERTIFICATE, THIS WILL COST 135$.
UN GOVERNMENT ESCROW ACCOUNT CERTIFICATE, THIS WILL COST 163$.
CENTRAL BANK OF NIGERIA TRANSFER ORDER DOCUMENT, THIS WILL COST 120$.
THESE DOCUMENTS AND CERTIFICATES THAT ARE TO BE ACQUIRED WILL COST YOU 568$ ALL
TOGETHER. SO MADAM YOU ARE EXPECTED TO SEND THESE FEES TO OUR BANK THROUGH MONEY
GRAM OR WESTERN UNION USING THIS INFORMATION BELOW:?
RECEIVER: BIRI OVOKE?
COUNTRY: NIGERIA?
AMOUNT : 568$.
AS SOON AS YOU MAKE THE PAYMENT MADAM ALL CERTIFICATE AND DOCUMENTS WILL BE
ACQUIRED AND THE FUND WILL BE TRANSFERRED TO YOUR INTERNATIONAL ACCOUNT WHICH OUR
BANK WILL CREATE FOR YOU AND THEN DHL THE CREDIT CARD FOR YOU TO ACCESS IT OVER TO
YOU. SO MADAM TRY AND MAKE THE PAYMENT TODAY. OKAY MADAM?

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