Rev Phil Benson - Guaranty Trust Bank - revphillipjbenson@gmail.com
Posted: 27 November 2021
from: Rev. Phil Benson <generalnig000@gmail.com>
reply-to: revphillipjbenson@gmail.com
date: Nov 24, 2021, 12:15 PM
subject: REPLY ME AS SOON AS POSSIBLE
mailed-by: gmail.com
From: Rev. Phil Benson
GUARANTY TRUST BANK.
9 Zambezi Cres,MAITAMA Abuja,
Federal Capital Territory,
Nigeria.
Telephone #: +234-07011277864
IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0021
Dear Beneficiary;
After our meeting today concerning your unclaimed and unpaid fund
by the Apex bank after you have tried so much to have your fund paid
to you by the Ex-Central Bank of Nigeria Governors and their other top
bank officials years back. While, I was instructed to contact by the
board of directors and the senate committee on foreign payment matters
of the New Government administration of President Muhammadu Buhari.
So, it is very urgent and important to contact you and to alert
you immediately on the status of your over due contractual awards and
execution payment as unpaid fund, during our meeting today on the
round-table with the Presidency and senate committee including the
Minister for foreign Affairs (Information), I have been advised to
contact and to make sure that your fund is transferred to you before
the closure of the payment system on second batch in no distance time.
We have noticed the stress you have passed through and what you
have encountered for many years unto your contractual awards and
execution payment. While the ball is now in your court as I have been
advised to allow you choose the way the fund can be getting to you
that will be easier for you and more stress free which are as follows:
(1) Do you authorize me to continue in the Swift Wire Transfer
Process, if you choose that, you will be needed to come down here to
sign your original hard copies and if you will be unable to come, I
can dispatch the documents to your doorstep through a certified
courier company which will cost $495 only
(2) Can the fund be sent to you through a diplomatic process?
There letting the fund into a trunk box as a consignment which will be
declared as a Personal and Family Effect to avoid distraction at the
Transit.and also in order for the customs not to intervene into the
consignment box which will be sent to your doorstep by the diplomatic
means which will cost (Beneficiary's Green Delivery Tag Fee $680)
only.
(3) We can also package the funds in an ATM card and deliver it to
your doorstep and this will cost (Courier Delivery/ Green Tag Fee
$498) only.
(4) Do you want the fund to be paid to you by BANK DRAFT. If yes,
then BANK DRAFT of the fund will be issued to you. It will cost you
(Courier Delivery/ Green Tag Fee $500) only on delivery at your
doorstep through a reliable courier service company.
These details and updates were instructed and given during the
round-table meeting held hours ago and you are requested to comply and
respond to this letter as urgently as possible. Strictly follow my
instructions.
Thanks for your anticipation and understanding.
l await your prompt response and your telephone call if you did
not hear from me in a few days as soon as you responded. Expecting
your urgent telephone call.
Yours Sincerely,
Rev. Phil Benson
GUARANTY TRUST BANK
Foreign Exchange Control Dept.
reply-to: revphillipjbenson@gmail.com
date: Nov 24, 2021, 12:15 PM
subject: REPLY ME AS SOON AS POSSIBLE
mailed-by: gmail.com
From: Rev. Phil Benson
GUARANTY TRUST BANK.
9 Zambezi Cres,MAITAMA Abuja,
Federal Capital Territory,
Nigeria.
Telephone #: +234-07011277864
IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0021
Dear Beneficiary;
After our meeting today concerning your unclaimed and unpaid fund
by the Apex bank after you have tried so much to have your fund paid
to you by the Ex-Central Bank of Nigeria Governors and their other top
bank officials years back. While, I was instructed to contact by the
board of directors and the senate committee on foreign payment matters
of the New Government administration of President Muhammadu Buhari.
So, it is very urgent and important to contact you and to alert
you immediately on the status of your over due contractual awards and
execution payment as unpaid fund, during our meeting today on the
round-table with the Presidency and senate committee including the
Minister for foreign Affairs (Information), I have been advised to
contact and to make sure that your fund is transferred to you before
the closure of the payment system on second batch in no distance time.
We have noticed the stress you have passed through and what you
have encountered for many years unto your contractual awards and
execution payment. While the ball is now in your court as I have been
advised to allow you choose the way the fund can be getting to you
that will be easier for you and more stress free which are as follows:
(1) Do you authorize me to continue in the Swift Wire Transfer
Process, if you choose that, you will be needed to come down here to
sign your original hard copies and if you will be unable to come, I
can dispatch the documents to your doorstep through a certified
courier company which will cost $495 only
(2) Can the fund be sent to you through a diplomatic process?
There letting the fund into a trunk box as a consignment which will be
declared as a Personal and Family Effect to avoid distraction at the
Transit.and also in order for the customs not to intervene into the
consignment box which will be sent to your doorstep by the diplomatic
means which will cost (Beneficiary's Green Delivery Tag Fee $680)
only.
(3) We can also package the funds in an ATM card and deliver it to
your doorstep and this will cost (Courier Delivery/ Green Tag Fee
$498) only.
(4) Do you want the fund to be paid to you by BANK DRAFT. If yes,
then BANK DRAFT of the fund will be issued to you. It will cost you
(Courier Delivery/ Green Tag Fee $500) only on delivery at your
doorstep through a reliable courier service company.
These details and updates were instructed and given during the
round-table meeting held hours ago and you are requested to comply and
respond to this letter as urgently as possible. Strictly follow my
instructions.
Thanks for your anticipation and understanding.
l await your prompt response and your telephone call if you did
not hear from me in a few days as soon as you responded. Expecting
your urgent telephone call.
Yours Sincerely,
Rev. Phil Benson
GUARANTY TRUST BANK
Foreign Exchange Control Dept.