Frank Green - agentfrankgreen178@gmail.com
Posted: 19 April 2023
from: FRANK GREEN <agentfrankgreen178@gmail.com>
date: May 9, 2022, 12:15 PM
subject: INFORMATION
mailed-by: gmail.com
Our reference 20/7725/CITINYK
***CITINYK 00006938**
** Ordering Customer’:
U.S. Ambassador - NG**
004 SWIFT TRN 92BK
BANK PRIOTY (300 CRF)
Ordering Beneficiary
ATTN: HON. BENEFICIARY.
FUND TRANSFER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.
We have received your payment approval from United nation/Federal
Government of Nigeria for the further credit to your bank account.
With all due respect, our bank has obliged to credit your account
with instruction.Quoting reference to Citibank of New York transfer
regulation and in line with American Financial and Allied Conduct,
your account will be effected as soon as you reconcile our 1% Cost of
Transfer or you may
advise us to deduct the total value and transfer the balance to your
account. Should you be willing to accept deduction, our bank is
therefore urging you to contact the authorized CBN Paying Officer
Rev.Peter Achinike of the International Remittance Dept. on
E-mail:peterachinike@yahoo.com Please ask him to issue you the
Original Hard Copy of the Authority to Deduct Bill of Exchange to
enable us deduct the 1% cost of transfer. Be advised also that we only
acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF
EXCHANGE FORM, which must be duly filed and signed by the beneficiary
before we can effect deduction.
Please be warned, as our bank does not trust any Nigerian Official
except Rev.Peter Achinike whom we can give attention to in any of
this instruction.Prior to our banking regulation, final credit shall
be made to your account upon your instruction.
Congratulations!
Yours faithfully,
Agent Frank
date: May 9, 2022, 12:15 PM
subject: INFORMATION
mailed-by: gmail.com
Our reference 20/7725/CITINYK
***CITINYK 00006938**
** Ordering Customer’:
U.S. Ambassador - NG**
004 SWIFT TRN 92BK
BANK PRIOTY (300 CRF)
Ordering Beneficiary
ATTN: HON. BENEFICIARY.
FUND TRANSFER CONFIRMATION O.K FURTHER CREDIT ACCEPTED.
We have received your payment approval from United nation/Federal
Government of Nigeria for the further credit to your bank account.
With all due respect, our bank has obliged to credit your account
with instruction.Quoting reference to Citibank of New York transfer
regulation and in line with American Financial and Allied Conduct,
your account will be effected as soon as you reconcile our 1% Cost of
Transfer or you may
advise us to deduct the total value and transfer the balance to your
account. Should you be willing to accept deduction, our bank is
therefore urging you to contact the authorized CBN Paying Officer
Rev.Peter Achinike of the International Remittance Dept. on
E-mail:peterachinike@yahoo.com Please ask him to issue you the
Original Hard Copy of the Authority to Deduct Bill of Exchange to
enable us deduct the 1% cost of transfer. Be advised also that we only
acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF
EXCHANGE FORM, which must be duly filed and signed by the beneficiary
before we can effect deduction.
Please be warned, as our bank does not trust any Nigerian Official
except Rev.Peter Achinike whom we can give attention to in any of
this instruction.Prior to our banking regulation, final credit shall
be made to your account upon your instruction.
Congratulations!
Yours faithfully,
Agent Frank