*Attention:*
xxx .
*Dear Sir,*
*This is to officially inform and notify you of the deposit of $500
000,000.00 (Five Hundred Million United States dollars only with us in your
favour*
*In order for us to liquidate the financial instrument used to make this
deposit and credit the funds to your bank account, we would require you to
verify your claim subject to your funds release and transfer into your
nominated bank account. This is as mandated by law. *
*Thus, you are advised to download the attached FUNDS REMITTANCE
VERIFICATION FORM TT11, fill and have it returned to us immediately
by FAX: or email for processing. Do endeavor to also send your Bank Account
details to us by fax ensuring that you provide your Bank Account Name and
Number, Your Banks Swift Codes and Routing Numbers, Banks Sort Code if any
as well as any other relevant information that would expedite the final
release and transfer of these funds into your nominated bank account.*
*Please note that this Verification process usually takes between 24-72
hours, depending on the nature of the financial instrument received. Upon
completion of this Verification Process/Screening, you would be contacted
by us with further details on when you shall be receiving your funds in
your nominated bank account.*
*Please have your FUNDS REMITTANCE VERIFICATION FORM T11 sent in
immediately and await further contact from us. Note also that there is a
maximum allowable time by law, for which we can hold these funds here
unclaimed. Be informed that failure to receive your FUNDS RELEASE
REMITTANCE VERIFICATION FORM T11 within 72 hours of receipt of this e-mail
will result in your payment being delayed or your funds returned to source.*
*Also make sure that you have a valid form of identification sent with the
FUNDS REMITTANCE VERIFICATION FORM T11. You should accompany the
FUNDS,REMITTANCE VERIFICATION FORM T11 with either the information page of
your International Passport, Drivers License or your National ID.*
*If you require any further clarification on the above, you can contact
your assigned duty/payment officer, Dr,xxx Greene direct on telephone
number ++:44-(0)745-124-1485 between the hours of 9am-5pm UK time
(Mondays-Fridays) or your can email us at info.unitedassets@gmail.com
*
*Please note that the United Assets reserves the right to decline
payments/transfers if any irregularities are noticed.*
*Do revert to me immediately when you receive this mail.Yours In ServiceDr.
xxx Greene, BSc, Msc Phd, FGS, SFHEA(Principal - Director of Processing)*
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