TREAT AS URGENT AS POSSIBLE.

C/O:

From Office Of The General Manager

Foreign Operations Unit

Standard Chartered Bank

Cooperate Head Office

142 Ahmadu Bello Way

Victoria Island

Lagos-Nigeria

Tel:+234-803-946-2443

Our Ref: Fgn/Scb/Nig/05/2012

 

 

Dear Beneficiary  

We apologize for the delay on your payment and all the inconveniences that might have inflicted you. However, we wish to bring to your knowledge some mixed up with your payment before proceeding on effecting the transfer of your payment to the new account.

Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant, South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?

PLEASE CONFIRM URGENTLY FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D. GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER YOUR OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:

US BANK

721 LOCUST STREET

ST, LOUIS, MO 63101 USA.

Account Beneficiary: JAMES D. GILLIARD.

ABA Routing Number: 081000210

INTL SWIFT CODE: USBKUS44IMT

Account No: 1001086162

Phone: 300-425-2000

Local Branch Phone: 843-971-1996

If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within seven(7) banking days as we will not be held for any shortcoming thereafter.

So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.

Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.

Yours faithfully,

Bola James

Foreign Operations General Manager

Standard Chartered Bank.