ATTENTION: TO WHOM IT MAY CONCERN, I/WE ACKNOWLEDGED THE RECEIPT OF YOUR LETTER DATED ON THE 10TH OF FEBRUARY 2016, IS WELL NOTED AND UNDERSTOOD. OUR DEAR HONOURABLE INSTITUTION, WAS OFFICIALLY INFORMED BY OUR DEAR CUSTOMER MRS. JENNIFER WILLIAMS, ABOUT THIS NEW DEVELOPMENT OF YOU BEING HER HEIR/BENEFICIARY, WE WOULD ADVISE YOU TO BE A DEVOTED/HUMBLE COMPLIANCE TO OUR DIRECTIVES AND A LEGAL ENTITY, REGARDING THIS INHERITANCE CLAIM , BEAR IT IN MIND THAT ALL STEPS WOULD BE OFFICIALLY ANALYSED TO YOU AS THE NEW SOLE BENEFICIARY INLINE WITH THE BANKING PROCESS AND PROCEDURE. "YOU'RE HIGHLY WELCOME" THUS WE WANT TO CONGRATULATE YOU THAT WE HAVE BEEN EXPECTING MRS. JENNIFER WILLIAMS, FOR THE PAST 10 YEARS TO CLAIM HER MONEY IN OUR BANK AND WE HELD A MEETING THAT IF WE WAIT TILL ON THE 22ND OF FEBRUARY 2016 AND WE DO NOT HEAR FROM MRS. JENNIFER WILLIAMS OR ANY OF HER BLOOD RELATIVES, THE MONEY WILL BE PUT IN SUSPENSE ACCOUNT IN THE CENTRAL BANK OF NIGERIA (C.B.N) AS NIGERIAN BANKING LAWS STIPULATES. THIS IS BECAUSE THE SAID INHERITANCE ACCOUNT IS CURRENTLY A ''DEAD ACCOUNT'' THAT IS; ''DORMANT'' BECAUSE THE ACCOUNT HAD BEEN OFFICIALLY DECLARED INACTIVE AFTER MAXIMUM YEARS BY THE LEGAL OBLIGATION EMPOWERED ON OUR DEAR INSTITUTION AS A COMMERCIAL BANK AND SINCE WE HAVE BEEN ABLE TO HEAR FROM MRS. JENNIFER WILLIAMS, INSTRUCTING US TO RELEASE THE FUND TO YOU AS THE NEW SOLE BENEFICIARY {FUND EXPECTANT},OUR DEAR BANK IS HEREBY READY TO DISCHARGE OUR MANDATES UP TO YOUR MAXIMUM SATISFACTION INLINE WITH BANKING LAWS. LET IT BE CLEAR TO YOU THAT IT IS IMPERATIVE FOR OUR DEAR HONORABLE BANK TO CARRY OUT AN OFFICIAL AND PROFESSIONAL VERIFICATION AND CERTIFICATION OF YOUR DETAILS PROPERLY BY COMPARING ANY INFORMATION THAT MIGHT BE PROVIDED BY YOU ENCLOSED WITH THIS LETTER AFTER RECEIVING THIS MESSAGE WITH THE INFORMATION GIVEN TO OUR DEAR INSTITUTION BY MRS. JENNIFER WILLIAMS, BEFORE WE CAN BE ABLE TO GIVE AN OFFICIAL APPROVAL TO YOUR DETAILS INLINE WITH THE BANKING PROCESS AND PROCEDURE. THIS FORM SHOULD BE COMPLETED BY THE SOLE BENEFICIARY OF THE SAID DUE FUND FOR VERIFICATION BEFORE TRANSFER. KINDLY FILL THE SPACES PROVIDED BELOW IN THE FORM.TITLE......................... ...MR/MRS/MISS......................FIRST NAME.......................... .............................. ...LAST NAME.......................... .............................. ....CONTACT ADDRESS....................... ...........................DATE AND PLACE OF BIRTH......................... ................TELEPHONE NUMBER............FAX NUMBER........................ADDRESS OF NEXT OF KIN........................... ...............OCCUPATION.................... .............................. ........MARITAL STATUS........................ ............................ATTACHED PASSPORT PHOTOGRAPH & ID CARD.................... DECLARATION:I......................... HEREBY DECLARE THAT THE ABOVE INFORMATION ARE TRUE AND BINDING ON ME. IF AT ANY TIME IT IS DISCOVERED THAT I HAVE GIVEN ANY FALSE INFORMATION,I WILL FORFEIT MY RIGHTS TO MY FUND.NAMES......................... .......
DATE.......................... .........
THANKS.
FURTHERMORE OUR BANK WILL NOT FAIL TO BRING IT TO YOUR HEARING THAT YOUR APPLICATION FOR THE DEMAND OF THE SAID ENTITLEMENT AS THE NEWLY AUTHORIZED SOLE BENEFICIARY TO THE FUND BELONGING TO MRS. JENNIFER WILLIAMS, WILL BE DULY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS INLINE WITH BANKING PROCESS AND PROCEDURE AS MENTIONED EARLIER ABOVE.
BE INFORMED THAT WE HAVE IN OUR POSSESSION INSTRUMENTS OF PAYMENT OF THE SAID OVER DUE FUND TO YOU.THEREFORE YOU ARE HEREBY URGED TO CAREFULLY FILL IN THE APPROPRIATE INFORMATION IN THE SPACES PROVIDED ABOVE ENCLOSED WITH THIS MAIL TO FACILITATE OUR IMMEDIATE PROCESSING OF THE RELEASE OF YOUR CLAIM.
YOU ARE KINDLY ADVISED TO FILL IN THE APPROPRIATE INFORMATION IN THE SPACES PROVIDED ABOVE IN THE FORM, WITHOUT MAKING ANY MISTAKE, WITHIN THE NEXT 12 HOURS WITH AN ATTACHED COPY OF YOUR PASSPORT PHOTOGRAPH & ID CARD BECAUSE IT IS VERY IMPORTANT FOR THE SOLE BENEFICIARY OF THE STATE FUND TO COMPLETE THIS FORM FOR OFFICIAL VERIFICATION AND CERTIFICATION BEFORE THE COMMENCEMENT OF THE FUND TRANSFER PROCESS INLINE WITH THE BANKING LAWS.
BEAR IT IN MIND THAT THERE IS NO TIME TO BE WASTING AT ALL, BECAUSE WE WANT TO START FURTHER PROCESSING ON REMITTING THIS FUND BEFORE THE 22ND OF FEBRUARY 2016, THEREFORE YOU ARE KINDLY ADVISED TO STATE ALL YOUR INFORMATION IN THE SPACES PROVIDED ABOVE ENCLOSED WITH THIS MAIL, ALSO SEND ACROSS TO US THE SECURITY INFORMATION OF MRS. JENNIFER WILLIAMS, FOR PROPER OFFICIAL VERIFICATION AND CERTIFICATION BEFORE COMMENCEMENT.
WE'RE FIDELITY... WE KEEP OUR WORD.
YOUR CO-OPERATION AND ANTICIPATION IS HIGHLY NEEDED.
WE LOOK FORWARD TO HEARING OR READING FROM YOU.
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