| from: | Unity Trust Bank Plc webxxxx003856@att.net | ||
| reply-to: | unitytrustbank35@yahoo.com | ||
| to: | |||
| date: | Wed, Aug 1, 2012 at 7:17 PM | ||
| subject: | IMMEDIATE RELEASE OF FUND $13.5MUSD Only Please view this attachment | ||
| signed-by: | att.net |
| IMMEDIATE RELEASE OF FUND $13.5MUSD Only Please view this attachment |
 | IMMEDIATE RELEASE OF FUND $13.5MUSD Only Please view this attachment.rtf 4K View as HTML Download |
Unity Trust Bank Plc
43A Vanbrugh Park, London,
S-E3 7-AB, United Kingdom
Fax #: 00447005810592
Phone #:+44 7031897843
Contact Person: John Brown
Attn:
Re: Fund Release
IMMEDIATE RELEASE OF FUND $13.5MUSD Only
Please be informed that we have received a notification from one Mr.Roland Morgan that he is your next of kin he has been disturbing us regarding the release and transfer of your sum of $13.5MUSD to him, We are the Financial
consultants/Unity Trust Bank Plc. This Bank which we represent in the United Kingdom has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.So you are advice to get back asap if you are alive and you are not the one instructed Roland Morgan to claim your funds as your next of kin, Even he agree to pay transfer charge sum of $550USD.
All arrangements for the release and transfer of this fund have being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness.
Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.
Below are the requirements needed from you to facilitate release of your funds.Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.
-Your personal profile (Profession, age, telephone number and full address)
- The Name of the Bank
- The website of your bank
- The account details will comprise the full address of the bank.
- The phone and fax number of the Bank
- The Routing number/Swift code/ABA number of your bank
- Account name and Account number.
Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver?s license or International passport, preferable International passport.
We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our
instructions carefully.
Your urgent response is required soonest.
Thank you for the understanding.
Best Regards
John Brown.
office: +44 7031897843
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