[8346] in 6.033-lab
RE: GOOD NEWS.
daemon@ATHENA.MIT.EDU (Guaranty Trust Bank Plc)
Thu Apr 22 08:22:52 2010
To: undisclosed-recipients:;undisclosed-recipients:;@MIT.EDU
X-Barracuda-Envelope-From: info@gtbplc.com
Reply-To: <gtbuk.int.remm@officeliveusers.com>
From: "Guaranty Trust Bank Plc" <info@gtbplc.com>
Date: Thu, 22 Apr 2010 13:22:02 +0700
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<FONT face="Calibri">ATTN: BENEFICIARY,</FONT></DIV>
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<FONT face="Calibri">I AM COMPELLED TO INFORM YOU THAT AFTER THE SUCCESSFUL MEETING WITH THE ACTING PRESIDENT [DR. GOODLUCK JONATHAN] AND THE SENATE COMMITTEE OVER YOUR PAYMENT, IT WAS AGREED THAT YOU SHALL NO LONGER BE REQUIRED TO PAY FOR COST OF TRANSFER, DRUG CERTIFICATE, AND ANTI-TERRORIST CERTIFICATE AS IT HAS BEEN WAVED OFF BY THE ACTING PRESIDENT. AS A RESULT OF THE NEW DEVELOPMENT, YOU ARE ONLY REQUIRED TO OBTAIN A "</FONT><FONT face="Calibri"><B>DIPLOMATIC SEAL OF PAYMENT</B></FONT><FONT face="Calibri">" WHICH IS IN TOTAL COMPLIANCY WITH THE PRINCIPLES OF THE BANKING CODES ON MONEY LAUNDERING. THE “</FONT><FONT face="Calibri"><B>DIPLOMATIC SEAL OF PAYMENT</B></FONT><FONT face="Calibri">” ATTRACTS A COMPULSORY FEE OF </FONT><FONT face="Calibri"><B>US$150 DOLLARS</B></FONT><FONT face="Calibri"> ONLY.</FONT></DIV>
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<FONT face="Calibri">NOTE THAT PAYMENT HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE TO YOU THROUGH AN ATM CARD AND THE TOTAL AMOUNT AUTHORIZED FOR RELEASE TO YOU FOR THIS FIRST QUARTER OF THE YEAR IS </FONT><FONT face="Calibri"><B>US$1.5 MILLION DOLLARS</B></FONT><FONT face="Calibri"> ONLY. NOTE THAT ALL THE CLEARANCE DOCUMENTS/CERTIFICATES CERTIFYING THE LEGAL SOURCE OF THE </FONT><FONT face="Calibri"><B>US$1.5 MILLION DOLLARS</B></FONT><FONT face="Calibri"> WILL BE SENT TO YOU WITH YOUR ATM CARD. PLEASE BE INFORMED THAT YOUR FUND HAS BEEN PROGRAMMED INTO AN ATM CARD. YOU ARE REQUIRED TO RE-CONFIRM THE FOLLOWING INFORMATION TO THIS BANK IMMEDIATELY.</FONT></DIV>
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<FONT face="Calibri">1. NAMES: </FONT></DIV>
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<FONT face="Calibri">2. ADDRESS: </FONT></DIV>
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<FONT face="Calibri">3. PHONE / CELL / FAX NUMBER(S):</FONT></DIV>
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<FONT face="Calibri">4. AGE: </FONT></DIV>
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<FONT face="Calibri">BELOW IS THE PAYMENT INFORMATION FOR THE </FONT><FONT face="Calibri"><B>US$150.00 DOLLARS</B></FONT><FONT face="Calibri">.</FONT></DIV>
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<FONT face="Calibri"><B>RECEIVERS NAME: NICHOLAS SMITH </B></FONT></DIV>
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<FONT face="Calibri"><B>DESTINATION: LAGOS - NIGERIA</B></FONT></DIV>
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<FONT face="Calibri"><B>QUESTION: CODE?</B></FONT></DIV>
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<FONT face="Calibri"><B>ANSWER: WHITE</B></FONT></DIV>
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<FONT face="Calibri"><B>AMOUNT: US$180</B></FONT></DIV>
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<FONT face="Calibri"><B>MTCN / REFERENCE NUMBER:</B></FONT></DIV>
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<FONT face="Calibri">YOU ARE EXPECTED TO FORWARD THE ABOVE INFORMATION WITH THE PAYMENT MTCN / REFERENCE NUMBER WITH THE ABOVE REQUIRED INFORMATION. YOU ARE EXPECTED TO CONTACT THIS OFFICE WITHIN 48HOURS.</FONT></DIV>
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<FONT face="Calibri">YOURS FAITHFULLY,</FONT></DIV>
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<FONT face="Calibri">SEGUN AGBAJE </FONT></DIV>
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<FONT face="Calibri">DEPUTY MANAGING DIRECTOR </FONT></DIV>
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<FONT face="Calibri">GUARANTY TRUST BANK PLC</FONT></DIV>
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<FONT face="Calibri">TELEPHONE: (+234) 709 257 8336 / (+234) 802 496 2900.</FONT></DIV>
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