Attention: xxx,
This is to inform you that we have received all the documents we asked Mrs.Sharon Smith's lawyer to secure and submit for our verification before making you the Next Of Kin to Mrs.Sharon Smith.
Upon verification, we have been instructed to credit your Bank account with the sum of US$850,000.00 (Eight Hundred And Fifty Thousand United States Dollars.) and debit same from our External Reserve account with us respectively. You should note that before the mentioned fund would be deposited in your bank account, you would be required to open a non residential online bank account with this bank for the final remittance of your fund into your account by making use of the bank Online Transfer Services.
To ensure your transfer takes place before the end of next week,you will be required to fill and return the attached Foreign Exchange Request Form back immediately.
Note that this non residential online account will cost you only US$850.00 (Eight Hundred And Fifty United States Dollars) and it will be added to your online account as soon as it is created. After which you can proceed to transfer your fund to any bank account of your choice through Online Banking. This is necessary in concluding the Final Verification and Validation Exercise for the extension of our thorough and meticulous service to you for a successful remittance of the funds via this bank.
The Internet Banking is the recent Bank technology that allows customers to conduct financial transactions on a secure website operated by their retail or virtual.This enable client to transfer their fund on their own convenient time to any bank account of they choice without having to come to the Bank to carry out the transaction.It provide the ability to transfer money between accounts, pay bills, see statements and perform other financial transactions over the internet.It is usually conducted through a personal computer (PC) that connects to a banking Web site via the Internet.
Immediately we receive your reply, our Remittance Department will provide you with the fastest mode for the fee to be receive to avoid delay
We await your reply and thank you while we hope to offer you our generous services.
Yours Faithfully,
Mr. William Allen .
Customer Service, Deniz Finance Bank,
Telephone: +90 534 872 6480 (Extension 1)
Fax: +90 534 872 6480 (Extension 6)
The Bank is open Monday-Friday 9.00am-5.00pm and Saturday 9:00am-1:00pm
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