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Date: Tue, 14 Aug 2012 06:49:00 -0700
Message-ID: <CAGX7uUm73kNfJGHgdczqjvE-q+erHUQ6OfrfvjzDLcf3aUL_2A@mail.gmail.com>
Subject: GTB BANK PLC(IN COLLABORATION WITH NATIONAL DEVELOPMENT BANK) BANK PLC
From: "GTB BANK PLC(IN COLLABORATION WITH NATIONAL DEVELOPMENT BANK) BANK PLC" <[email protected]>
To: [redacted]
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GTB BANK PLC(IN COLLABORATION WITH NATIONAL DEVELOPMENT BANK) BANK PLC
Plot 34 Okota Road,
Lagos,
Attn:
Re: RECEIPT OF YOUR $2.5M USD
This is to intimate you that we have received the sum of Two Million Five Hundred Thousand Dollars on your behalf which is currently floating in our suspense account due to the fact that you do not have any domiciliary account (Off-shore Bank Account ) with us.
We have started all necessary documentation towards the opening of a domiciliary account for you through which your fund will be transferred out of the country to any of your nominated bank account any where in the world.
Your are therefore required to forward the following immediately without any delay.
1. Your full Name
2. Name of your Next of Kin
3. Current contact address.
4. Your telephone number/ Cell phone number
5. Means of identification.
We expect to hear from you urgently.
Yours in service,
Mr. Abbassey Okafor
Operation Manager,
Gtb Bank Plc
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Reply-To: [email protected]
Date: Tue, 14 Aug 2012 06:49:00 -0700
Message-ID: <CAGX7uUm73kNfJGHgdczqjvE-q+erHUQ6OfrfvjzDLcf3aUL_2A@mail.gmail.com>
Subject: GTB BANK PLC(IN COLLABORATION WITH NATIONAL DEVELOPMENT BANK) BANK PLC
From: "GTB BANK PLC(IN COLLABORATION WITH NATIONAL DEVELOPMENT BANK) BANK PLC" <[email protected]>
To: [redacted]
Content-Type: multipart/alternative; boundary=bcaec54eea8e94889304c73a12d6
Bcc: [redacted]
GTB BANK PLC(IN COLLABORATION WITH NATIONAL DEVELOPMENT BANK) BANK PLC
Plot 34 Okota Road,
Lagos,
Attn:
Re: RECEIPT OF YOUR $2.5M USD
This is to intimate you that we have received the sum of Two Million Five Hundred Thousand Dollars on your behalf which is currently floating in our suspense account due to the fact that you do not have any domiciliary account (Off-shore Bank Account ) with us.
We have started all necessary documentation towards the opening of a domiciliary account for you through which your fund will be transferred out of the country to any of your nominated bank account any where in the world.
Your are therefore required to forward the following immediately without any delay.
1. Your full Name
2. Name of your Next of Kin
3. Current contact address.
4. Your telephone number/ Cell phone number
5. Means of identification.
We expect to hear from you urgently.
Yours in service,
Mr. Abbassey Okafor
Operation Manager,
Gtb Bank Plc
