Customer received following email : Dear Valued Customer: <removed>
Sequel to our database report and the content of Affidavit of Claim from the Federal High Court in the Federal Republic of Nigeria, we write to inform you that we received remittance instructions from Infinity Construction to release your approved fund to you from their offshore bank account with us, and we have been instructed to release your payment via our online banking system prior to the processing of your remittance legal framework.
However, we advise you to ensure you furnish us with the below information.
Full name:
Contact address:
Tel/Fax:
Nationality:
Occupation:
Date of birth:
Marital status:
Bank name :
Bank address:
Account number:
Swift code:
Amount Expected:
Purpose of payment:
Copy of international passport or driver license:
We advise you to present the above information accurately for our perusal and final verification of your payment file. As soon as we receive the above needed information and complete the final verification process, we shall educate you on the process which has been mastered to facilitate your payment.
We await your urgent response.
Yours faithfully,
Mr. David Shen
Head, Foreign Operations
China CITIC Bank
Tel: 00861-392-291-0644
Tel: 00867-578-870-0322
Sequel to our database report and the content of Affidavit of Claim from the Federal High Court in the Federal Republic of Nigeria, we write to inform you that we received remittance instructions from Infinity Construction to release your approved fund to you from their offshore bank account with us, and we have been instructed to release your payment via our online banking system prior to the processing of your remittance legal framework.
However, we advise you to ensure you furnish us with the below information.
Full name:
Contact address:
Tel/Fax:
Nationality:
Occupation:
Date of birth:
Marital status:
Bank name :
Bank address:
Account number:
Swift code:
Amount Expected:
Purpose of payment:
Copy of international passport or driver license:
We advise you to present the above information accurately for our perusal and final verification of your payment file. As soon as we receive the above needed information and complete the final verification process, we shall educate you on the process which has been mastered to facilitate your payment.
We await your urgent response.
Yours faithfully,
Mr. David Shen
Head, Foreign Operations
China CITIC Bank
Tel: 00861-392-291-0644
Tel: 00867-578-870-0322