| Subject: | Urgent Respond Needed for Clarification of your fund $6.5million USD |
| From: | info.gtbankplc2010@gmail.com |
| Date: | Fri, 19 Mar 2010 11:40:09 +0100 |
| Message body: | Corporate Address Plot 1669, Oyin Jolayemi Street Victoria-Island, Lagos, Nigeria Tel: +234 1 448 0000, 0700 GTCONNECT www.gtbank.com Attn: Beneficiary, The World Bank and United Nations Organization have officially approved to pay you part payment of your contract/inheritance/award funds. This decision was made last week. With this development, a man by name (MR JOHN TSAI) came to our office with an application stating that you gave him the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds. He made us to believe that you are dead and that he is your next of kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time give this man the power of attorney to represent you. Please let us know also if you are aware of this development,hence we are almost ready to transfer part payment of $6.5m USD of your outstanding funds to his nominated bank account stated below: Account Name: Indo-China Group Ltd, Account Number: #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111. Beneficiary: Mr. John Tsai If you are not aware of the above instruction, do respond to this email immediately by contacting the Head of the International Remittance Department (Abubakar Sadiq Bello) His contact information are written below: Name: Abubakar Sadiq Bello (General Manager and Head, Transaction Services Group) Email: info.gtbankplc2010@gmail.com Tel: +234-7028280234 Final, you have to reconfirm your banking information for immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full name, Company or Residential address and your direct Telephone number, Fax Number and your mobile phone where you can be reach at all time. Yours Sincerely, George Uwakwe General Manager and Head, Systems and Control _______________ |
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