INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
Bank of Scotland (Ireland)
info at aquamarin.sk
Wed Sep 22 23:54:22 UTC 2010
Bank of Scotland (Ireland)
Bank of Scotland House,
124-127 St. Stephen's
Green, Dublin 2
United Kingdom
Dear Customer,
RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00
We at this bank (Bank of Scotland) wish to congratulate and inform you
that after thorough review of your Inheritance/Contract funds transfer
release documents in conjunction with the Bank of England/World Bank
and the International Monetary Fund assessment report, your payment
file was forwarded to us for immediate transfer of a part-payment
US$5,800,000.00 to your designated bank account from their offshore
account with us.
The Audit reports given to us shows that you have been going through
hard times by paying a lot of money to see to the release of your
funds, which has been delayed by some dubious officials. We therefore
advice that you stop further communication with any correspondence
outside this office since you do not have to pay any money or fee to
receive your funds as you have met up with the whole funds transfer
requirements.
The only thing required from you is to obtain the Non-Residential
Clearance Certificate to enable us credit your account directly by
telegraphic transfer or through any of our corresponding banks and
send copies of the funds transfer release documents to you and your
bankers for confirmation. Should you follow our directives, your funds
will be credited and reflect in your bank account within five (5) bank
working days from the day you obtain this Non-Residential Clearance
Form.
For further details and assistance on this Remittance Notification,
kindly fax or email your FULL CONTACT ADDRESS, TELEPHONE and FAX
NUMBERS directly to our official Fax number: +44 844 774 1816 or
E-mail: Mr.Terry Johnson.
Yours sincerely,
Mrs.Alice Zed
Head, International Banking Division.
Bank of Scotland
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