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From: "GUARANTY TRUST BANK PLC."
To: "shaik sha"
Subject: instruction for bank-bank transfer
Date: Tue, 29 Jan 18:58:03 0000
January 26
Subject: Clarification
GUARANTY TRUST BANK PLC
TRANSFER UNIT AND TELEX DEPARTMENT.
ATTN: SHAIK KARIMULLASHA
Our reference 320/725/GTBWlATTN
We wish to inform you that Australian Lottery Inc. has authorized us to pay you the sum of US$500, 000.00 (Five Hundred Thousand US Dollars only) as your winning prize for the 2008 lottery program.
Below are options on how we can transfer your winning prize to you:
1) Bank To Bank Wire Transfer... provide the below information;
Account Name:...
Account Number:...
Bank Name:...
Bank Address:...
Swift code:...
Note: Bank Regular Transfer charges if you choose option 1 or Regular delivery fee if you choose option 2 will be paid without delays. Your winning prize is under 100% insurance blockage with can not permit us to make deductions from the total winning amount even if you authorize us to do so.
You do not have to feel skeptic about the whole thing because your security is 100% because our bank is second to none in international transfer of funds. We are protected against any scam activities so do not entertain any fear in dealing with this bank.
We anticipate your response earliest, as we are committed to serve you better.
Yours In Service,
Dr. Tony Nelson
GUARANTY TRUST BANK PLC
Transfer Unit /Telex Department.
Telex 388401, Telegrams CINNAFOREX SWIFT MIDDLEDB22
Direct Overseas
Facsimile: Regulated by
the Financial Services Authority Registered in Nigeria.
from: "GUARANTY TRUST BANK PLC."
To: "shaik sha"
Subject: TRANSFER REQUIREMENT
Date: Wed, 30 Jan 08:07:23 0000
January 30th
Subject: TRANSFER REGULATION
GUARANTY TRUST BANK PLC
TRANSFER UNIT AND TELEX DEPARTMENT.
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ATTN: SHAIK KARIMULLASHA
Our reference 320/725/GTBWlATTN
We wish to inform you that the below information has been received from you and has been cued up in our transfer system ready to be transferred but pending the receipt of the bank regular charge.
Note: You are required to make a payment of 90, 000 rupees (Ninety Thousand Indian Rupees). This fee should be paid into our diplomatic Indian receiving account which we s
· 2 days ago
· - 1 day left to answer.
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