US$12.5Million Payment from Guaranty Trust Bank

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Subject: US$12.5Million Payment from Guaranty Trust Bank
From: "Guaranty Trust Bank (GTB)" <[e-mail]>
X-Originating-IP: [177.47.104.107]
Reply-To: <[e-mail]>

Dr. Jeff Collins,

Director, Foreign Payment

Guaranty Trust Bank (GTB)

Tel: [phone]



US$12.5Million Payment from Guaranty Trust Bank.



Attention Fund Beneficiary,



I am delighted to bring to your notice that your payment approval file has been submitted to my office this morning and the president Federal Republic Of Nigeria Good-luck Jonathan has mandated the Guaranty Trust Bank (GTB) to pay all the foreign outstanding debts on or before Friday this week before the incoming presidential General election coming soon.



Based on the above mentioned information, my office has been instructed to pay you the total approved contract/inheritance payment sum of US$12.5Million (Twelve Million Five Hundred Thousand United States Dollars only) without any atom of delay and your US$12.5Million has been processed into our Central Transfer Swift Board ready for final remittance into your nominated bank account.



The Government Approved Modalities of payment is Bank to Bank Swift Wire Transfer which will confirm into your bank account within 72 Hours of Fund Transfer and the Wire Transfer Confirmation Slip will be fax to you immediately after the transfer, ATM Card Payment, Satisfied Bank Draft, Online Bank Payment and Cash Payment Delivery. You can choose any method of payment of your choice.



My office has been warned not to delay your overdue contract/inheritance payment sum of US$12.5Million more than 48 Hours from today, in other for you to receive your Payment before the incoming government, therefore you are advised to respond to this message as quickly as possible and forward to us the below requirement as soon as you read this message now so as to enable me meet up with the limited time given to us to finalize your payment.



1. Your Contact Address

2. Your Contact Telephone and Fax Numbers

3. Your Receiving Bank Details for Direct Wire Transfer



As soon as we receive the above mentioned information from you, we will program your Payment and effect the wire transfer of your fund into your account and send you the Swift Wire Transfer Slip (SWTS) immediately the transfer is effected so as to enable you move down to your bank for confirmation and Withdrawal.



Note: My office will not be held responsible if you fail to receive your payment at this time as a result of your delay in responding to this urgent message. Please do not hesitate to call me on: [phone] as soon as you read this message so as to enable us facilitates your payment. Now that your payment has been finally Approved, processed ready for final transfer into your account, you are hereby advised to desist from further communication with whosoever you are in contact with both Local and international regarding to your payment to avoid unexpected diversion of payment to unknown account.



This message is coming to you from the Guaranty Trust Bank Management and you are expected to comply fully with the payment directives as requested by the Management. Do not hesitate to call me as you read this message for more elaborate explanation.



Thanks For your anticipated co-operation and understanding. We will serve you better.



Dr. Jeff Collins,

Director Budget and Appropriation on Foreign Payment

Guaranty Trust Bank Nigeria PLC

[phone]