A. Maki Bittel <[email protected]>

[AlanJones]

Dear XXX,
On your request, kindly see attachment and below for the accounts coordinates for your payment. You may wish to go to your bank and wire the fee of £3950.00 (Three thousand nine hundred and fifty British Pound Sterling) with the following beneficiary account coordinates.

This is a British Pound Sterling account. You must therefore instruct your transfer in same currency only.

BANK NAME: CITIBANK LONDON
BANK ADDRESS: CITIGROUP CENTRE, CANARY WHARF, LONDON E15 5LB
SWIFT CODE: CITIGB2L
SORT CODE: 18-50-08
ACCOUNT NUMBER: 11071211
IBAN NO: GB27CITI18500811071211
BENEFICIARY: ACCESS BANK PLC
DETAILS OF PAYMENT: O. PETER / 0291020003720
Please ensure to instruct your bank to include the Additional Beneficiary Information: FFC: O. Peter/0291020003720 in the column for 'additional beneficiary information' or 'Message to Beneficiary' on your transfer request form and send us a copy of the proof of payment issued by your bank via email attachment for our action.

We will await your proof of payment to enable us progress with your pending matter. Upon receipt of your payment, we will require three days to conclude with the bureaucracy and remittance of your entitlement to your nominated beneficiary bank account for this transaction.


Kind regards

Peter Gray

[AlanJones]

Dear XXX,
Thank you for your email which has reached us. Please be aware that this account does not belong to a UK official but to our ECB/FSA accredited legal consultant. Please see our email of October 20, 2014 to clarify this.

Our accredited legal consultant is an individual with ancestral ties to Nigeria being a Nigerian born British Citizen. With the new policy of Bank Verification Number Enrollment (BVE) all accounts are linked.

We do hope that this satifies your query. You are at liberty to call to discuss should there be further queries.

Kind regards
Peter Gray

[AlanJones]

Dear XXX,
Thank you for your email which has reached us. Unfortunately, this is the account provided by the legal consultant assigned to conclude with the verification and attestation process of your claim. Unless you have any other intelligent means inclusive of coming with the cash to the United Kingdom to conclude with the process, we cannot help you. You may therefore wish not to proceed any further.

Please confirm your next line of action by return email to enable us determine how to proceed with your claim file.

Kind regards
Peter Gray

[AlanJones]

Dear XXX,
Thank you for your email which has reached us. As the transaction and funds are wholly yours, you are at liberty to delete and forget everything in relation to this transaction. We will therefore commence all administrative formalities to collapse all structures set up to effect settlement and remittance of your entitlement to the beneficiary bank account that you have nominated for this transaction.

Consequently, the funds reserved for your settlement will be directed to a Suspense account and will attract a penalty and an administrative surcharge should you intend to reopen this claim file.

Kind regards

Peter Gray