Ben Mordi - GTB Bank - garanteentrustbank2990@gmail.com

[Beezwax]

from: GTB TRANSFER DEPARTMENT <garanteentrustbank2990@gmail.com>
date: Apr 27, 2021, 12:22 PM
subject: Dear Customer
mailed-by: gmail.com

Dear Customer

This is to officially inform you that a pager was received from the
board of director's office of the presidency, senate house of
committee and ministry of finance today in regards to your
contract/inheritance funds payment of $5 Million USD (Five Million
United States Dollars) stating that your fund has been officially
cleared and approved for effective transfer into your designated bank
account .

In reference to the above transfer notification, the transfer of your
fund to your bank account has been concluded, granted and approved by
the Board of Director of these noble bank and a fax has been sent to
the Credit control & Wire transfer department stating that your fund
has been approved and cleared from for effective transfer from the
office of the presidency.

Therefore, you are required to pay for the Administrative, stamp duty
and cost of transfer (C.O.T) charges of £750 (Seven hundred & Fifty
British pounds sterling) which is not deduct able from the exact sum
deposited due to the fact that the said fund was deposited in an
escrow/reserve account. Hence, you are to expedite the payment for the
transfer of your fund into your account immediately since the
Telegraphic Transfer transaction is completed in order for the credit
control department to send the Swift MT 202 wire transfer instruction
to your bank to notify them of the incoming tested key wire transfer
without further delay.

In addition, Upon receiving of the payment, fund will be posted into
your bank account within 24 working once we have received the payment
from you

Waiting to read from you in anticipation

Best Regards,
BEN MORDI
GTB BANK OF NIGERIA PLC