FIRST DIRECT BANK
40 Wakefield Road, Leeds LS98 1FD,
United Kingdom.
+44-703-591-5407
Attention: Fund Beneficiary,
We at First Direct Bank, wish to Congratulate and inform you that after
through review and evaluation of your Inheritance/Contract funds in
conjunction with the World Bank Auditor General and the International
Monetary Fund (IMF) assessment report, your payment file was forwarded to
us for immediate transfer of your ($10.5 Million Dollars) to your designated
Bank account from their offshore account with First Direct Bank.
The reports given to us shows that you have been going through hard times
to receive your funds and we want to make it clear to you that your funds
has been approved to be wired to you through wire transfer or any means of
your choice to receive it, We also noticed that you have been 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 to enable us go through your funds
transfer file for the wire transfer of your Approved Funds immediately.
The only thing required from you is to obtain The NON-RESIDENTIAL FUND
CLEARANCE CERTIFICATE to receive your funds. The Non-Residential Fund
Clearance Certificate will enable us credit your account directly by
telegraphic wire transfer and send copies of the funds transfer slip to
you and your bankers for confirmation.
Should you follow our directives, your funds will be Credited and reflect
in your account within Two working days from the day you obtain The
NON-RESIDENTIAL FUND CLEARANCE CERTIFICATE.
To enable us proceed on the release of your funds. we required you to
reconfirm your below information to avoid mistake.
Full Names:
Occupation:
Contact Address:
Telephone number:
We will be expecting these from you to enable us work on the release of
your funds. You are required to kindly keep it to yourself so to see that the
release of your funds is secured to your Bank account in your Country.
Yours Sincerely,
Mrs. Monica Owen
Head of International Transfer Banking Division
First Direct Bank,
40 Wakefield Road, Leeds LS98 1FD,
United Kingdom.
+44-703-591-5407
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6851. First Direct Bank
