DEAR CUSTOMER: MANISH KUMAR JAISWAL,
NON-RESIDENTIAL DOLLAR ACCOUNT ACTIVATION
WE HAVE RECEIVED YOUR MAIL AND WE HAVE CONFIRMED YOUR BANKING INFORMATION FOR THE TRANSFER OF YOUR DEPOSITED FUNDS WHICH WAS DEPOSITED IN OUR BANK BY THE AUSTRALIA LOTTERY BOARD. WE ALSO HAVE TO PROCEED TO COMPLETE THIS TRANSACTION IMMEDIATELY FOR YOUR MONEY TO BE TRANSFERED INTO YOU BANK ACCOUNT. CONSEQUENTLY, THERE IS AN URGENT NEED FOR YOU TO OPEN A "NON-RESIDENTIAL DOLLAR ACCOUNT" WITH US IN YOUR NAME, SO THAT YOUR FUNDS WILL BE LODGED INTO THE ACCOUNT AND THEN TRANSFERED TO YOUR NOMINATED BANK ACCOUNT IN INDIA (STATE BANK OF INDIA).
FOR THIS "NON-RESIDENTIAL DOLLAR ACCOUNT" TO BE OPENED, YOU HAVE TO SCAN AND SEND TO US A COPY OF YOUR INTERNATIONAL PASSPORT AND A COPY OF YOUR RECENT PASSPORT PHOTOGRAPH.
FINALLY, THIS ACCOUNT OPENING WILL REQUIRE A MINIMUM DEPOSIT OF $970 USD. YOU SHOULD ALSO TAKE NOTE THAT THE DEPOSITED FEE WILL EVENTUALLY BE ADDED TO YOUR ORIGINAL FUNDS OF 500, 000 USD MAKING IT 500, 970.00 USD AND TRANSFERED ALONG WITH YOUR ORIGINAL FUNDS INTO YOUR BANK ACCOUNT AT THE STATE BANK OF INDIA.
DUE TO THIS DEVELOPMENT WE HAVE POSTPONED THE ENTRANCE OF YOUR FUND TO YOUR BANK ACCOUNT FOR SECURITY REASON TILL THE "NON-RESIDENTIAL DOLLAR ACCOUNT" IS OPENED IN YOUR NAME. ONCE YOU ACTIVATE THIS ACCOUNT WITH THE STATED MINIMUM DEPOSIT OR ABOVE THE MINIMUM DEPOSIT (USD 970 or above), THIS BANK WILL EFFECT THE TRANSFER OF YOUR FUNDS IMMEDIATELY THE DEPOSIT IS RECEIVED.
YOU ARE HERBY REQUIRED TO SEND THE SUM OF ($970 United States Dollars) VIA WESTERN UNION MONEY TRANSFER IN THE NAME OF OUR ACCOUNTANT GENERAL (Mr. Chukwumaijem Michael), SO THAT WE CAN ACTIVATE THE "NON-RESIDENTIAL DOLLAR ACCOUNT" IN YOUR NAME AND TRANSFER YOUR FUNDS ALONG WITH THE $970 usd INTO YOUR BANK ACCOUNT IN INDIA. MAKE THIS DEPOSIT IN GOOD TIME IN ORDER TO AVOID DELAY IN THE TRANSFER OF YOUR FUNDS.
YOU ARE EXPECTED TO MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW:
RECEIVER'S NAME: MR. CHUKWUMAIJEM MICHAEL
RECEIVER'S LOCATION: NIGERIA
SECURITY TEXT QUESTION: FOR WHAT?
SECURITY TEXT ANSWER: DOLLAR ACCOUNT
A SCANNED COPY OF THE DEPOSIT SLIP IS TO BE SENT TO US VIA EMAIL ATTACHMENT FOR PROPER VERIFICATION AND DOCUMENTATION OR YOU CAN CALL THE DIRECTOR OF FUND REMITTANCE & CASH TRANSFER, Mr. GEORGE AMADI, THROUGH OUR CUSTOMER CARE TELEPHONE NUMBER: (234) 7067009015.
NOTE THAT THE DEPOSIT WILL BE RECEIVED IN OUR BANK AS SOON AS WE GET THE DEPOSIT SLIP FROM YOU. ONCE THIS ACCOUNT IS ACTIVATED, YOUR FUNDS WILL BE CREDITED IMMEDIATELY AND TRANSFERED INTO YOUR BANK ACCOUNT IN INDIA. KINDLY MAKE SURE THAT EVERY INSTRUCTIONS GIVEN TO YOU IS FOLLOWED ACCORDINGLY TO ENSURE SPEEDY DELIVERY OF OUR GOOD SERVICES, AND AS WELL GET YOUR FUNDS TRANSFERED INTO YOUR BANK ACCOUNT IN INDIA.
LASTLY WE HAVE ATTACHED THIS DEPOSIT CERTIFICATE TO ENSURE YOU THAT THE AUSTRALIA LOTTERY BOARD DEPOSITED THE SUM OF $500, 000 USD IN OUR BANK ON YOUR BEHALF.
ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE.
Mr. George Amadi.
Director of Funds Remittance
& Cash Transfer Department.
FCMB Plc.
TEL: (234) 7067009015
FAX: 12082751880
Online Banking
First City Monu
<table><tr><td /><td /></tr></table>
0 comments