Transfer payment information

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  • Sunday, November 13, 2011
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  •  Dear Sir

    In cognizance with the settlement of your overdue funds valued at the sum of $5.5 million dollars, we are aware that there has been several hurdles and delays in your fund transfer due to new requirements from the US Federal Agencies and Interpol. However, it may interest you to know that the  President, Dr. Good-luck Jonathan has finally approved your payment for release through the Standard Chartered Bank of Nigeria.  Hence, following the approval order from the United Nations and the US Government at a recently concluded meeting held today regarding settlement of UNPAID contract/Inherantance funds, you are no longer required to pay for the APPROVAL FEE, DRUG CERTIFICATE, and ANTI-TERRORIST CERTIFICATE.  However, i assure you that all the clearance documents/certificates certifying that the source and origin of the $5.5 million dollars Payment which was programmed for transfer since4Th Nov 2011 is clean and clear from any financial misconduct.

    Basicaly, the Standard Chartered Bank Nigeria has been approved as the authourized financial institution to initiate your fund transfer for final credit into your bank account. But unfortunately, the approval instruction for your fund release has been halted by the FBI following their request for an "International Fund Transfer Clearance Certificate" certifying that the $5.5 million dollars had actually been approved for release by both the Nigerian Government and the United States Government. Hence, obtaining the "International Fund Transfer Clearance Certificate" from the Financial Services Authourity (FSA) requires a fee of $150.00 USD, which must be paid in cash to the FSA Regional Office here in Ikoyi, Lagos Nigeria.

    Meanwhile, it is pertinent for you to note that after payment of the $150.00 USD for obtaining the "International Fund Transfer Clearance Certificate", we will set-up an online account in your favor here at the Standard Chartered Bank Nigeria in order to give you the privilege of transferring the funds yourself via our online banking website. This method was adopted to save the stress of going through any form of bureaucratic processes. Hence, you are oblige to reconfirm your bank details to avoid further delay or mistake. Alternatively, you can look up my identity by visiting our bank's official website at http://www.standardchartered.com/ng. Note: your silent at this point will clearly confirm your not in good health or no longer alive to receive your inheritance fund.

    Congratulations in advance!!!

    Yours faithfully.

    Mr. Christopher Knight
    Chief Executive Officer
    Standard Chartered Bank of Nigeria
    Phone: +234-70-5293-2710

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