FACT FINDINGS & SPECIAL DUTIES OFFICE FIRST BANK OF
NIGERIA PLC
FROM THE DESK OF:
INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
1 BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ATTENTION: CATEGORY ?A? PAYMENT.
YOUR INHERITANCE FUNDS OF $12.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT
) -DIRECT WIRE TRANSFER, ATM CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN
OVER DUE FUND TRANSFER.
INFORMATIONS:
NAME JANET S ROGER
BANK NAME: CITI BANK,YORK.
BANK ADDRESS: NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.
ROUTING: CT2324
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A
MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL
NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME OR ATM MASTER
DEBIT CARD. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE
FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.
HOWEVER, WE SHALL PROCEED TO
ISSUE ALL
PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE
NEXT SEVEN WORKING DAYS FROM TODAY.SEND A COPY OF YOUR RESPOND TO THE FOLLOWING
OFFICE ADDRESS.
FOR PROPER TRANSFER OF YOUR FUND.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
FIRST BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
CC: ALL
FOREIGN INHERITTANCE FUNDS
CC:
CENTRAL BANK GOVERNOR
CC:
BOARD OF DIRECTORS [FPD]
CC:
ACCOUNTANT GENERAL OF NIGERIA
1ST MD.
SIR FRANK O WISELY.
TEXT ONLY EQUIVALENT FACT FINDINGS & SPECIAL DUTIES OFFICE FIRST BANK OF
NIGERIA PLC
FROM THE DESK OF:
INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
1ST BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
ATTENTION: CATEGORY ?A? PAYMENT.
YOUR INHERITANCE FUNDS OF $12.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT
) -DIRECT WIRE TRANSFER, ATM CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN
OVER DUE FUND TRANSFER.
INFORMATIONS:
NAME JANET S ROGER
BANK NAME: CITI BANK,YORK.
BANK ADDRESS: NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.
ROUTING: CT2324
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A
MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL
NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME OR ATM MASTER
DEBIT CARD. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE
FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.
HOWEVER, WE SHALL PROCEED TO
ISSUE ALL
PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE
NEXT SEVEN WORKING DAYS FROM TODAY.SEND A COPY OF YOUR RESPOND TO THE FOLLOWING
OFFICE ADDRESS.
FOR PROPER TRANSFER OF YOUR FUND.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
FIRST BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
CC: ALL
FOREIGN INHERITTANCE FUNDS
CC:
CENTRAL BANK GOVERNOR
CC:
BOARD OF DIRECTORS [FPD]
CC:
ACCOUNTANT GENERAL OF NIGERIA
1ST MD.
SIR FRANK O WISELY.
