GTBank UK Head Office
60-62 Margaret St London W1W 8TF, UK
Tel: +44 701 005 8661
+44 703 186 6870
Fax: +44 (0) 702 123 579
Email:
[email protected]Email:
[email protected]Email:
[email protected]Email:
[email protected] ATTN: XXX
RE: Payment Advise
Our Ref: FIBI/GTB/208/47/SS
We have received your completed form as requested, Your Account details and personal details have been entered into our online portal database. During the processing of your transfer we found out that the account has been dormant and needs to be activated for us to proceed with the transfer of your funds. Under the terms of the Dormant Accounts Act, 2001, a deceased customer account must be re-activated by the Next Of Kin or the legal/personal representative before funds can be released because funds is in a suspense account and dormant.
Please note that the Account of the Late Engr. Kelvin XXX have been dormant for over 3 years and 8 months now and the account must be re-activated before the wire transfer can commence. It will interest you to know that we are transferring the original sum amount, with an interest of two years and 8 months (32 Months). The interest rate was said to be 0.8% per month (30 days), so your interest for 32 Months is ($229,600.00 USD) Two Hundred and Twenty Nine Thousand, Six Hundred US Dollars (Interest Balance) with addition of the said funds in Late Engr. Kelvin XXX account $13,609,000.00 USD (Thirteen Million, Six Hundred and Nine Thousand Dollars) (Available Balance) which will give us the sum total of (13,838,600.00) Thirteen Million, Eight Hundred and Thirty Eight Thousand, Six Hundred Dollars (Total Account Balance) we are to transfer to your account.
We want to inform you that you are required to re-activate the dormant account before complete access will be given to transfer the funds to your account. The REACTIVATION will attract a compulsory refundable cash fee of (£984.00 GBP) Nine Hundred and Eighty Four Great British Pounds and an acceptance fee of £10.00 GBP, total: (£994.00 GBP), which would have to be deposited into the account for activation. Please note that these fees must be paid by the next of Kin before the account will be active for transfer. you are require to get back to us in order for we to provide you details on how to make payment.
Please be guided accordingly. We are awaiting your swift response soon.
Looking forward to giving you a topnotch service.
Thank you for banking with us.
Regards,
Christopher Morgan (Head of Operations)
Guaranty Trust Bank Plc
Dept: International
We are Guaranty Trust Bank - We Keep Our Word
-----------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited.
If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment. Whilst every reasonable precaution to minimise this risk has been taken, Guaranty Trust Bank Plc cannot accept liability for any damage sustained as a result of software viruses