Official notice (re. Transfer of 3.7m united state dollars only)
Authority to remit fund
Dear Sir
We are a financial body set up in Ireland via Britain by the Government of Ulster Bank Group (UBG) to oversee all foreign payments that come from banks and other financial institutions within the Asia Country, Europe and West African sub-region.
We are empowered by the Government to verify all fund transfers and effect payment to the rightful beneficiaries if such funds are officially declared free from having any connection with money laundering activities and other financial crimes.
Payments are only made to the approved legitimate beneficiaries through our Ulster Bank Group (UBG) after receiving a certified clearance from the Government of Britain for such funds.
It is our pleasure to inform you that your fund have been approval for final clearance and onward transfer to your nominated account.
Following the authorisation given to us by our home Government to effect the transfer, we require you to send to us by email your receiving account details for the remittance of the said fund in question. The immediate reconfirmation of your receiving account details is absolutely necessary for the smooth remittance of your funds.
Meanwhile, you are required to fill the Telex Network Verification Form very carefully and return it back with a scan copy of your international passport.
Upon receipt of the above requirements from you we shall process your Fund Transfer Security Pin Code which shall be used to transfer funds to your account as the law demands.
You are advised to send the necessary details listed above as soon as possible to enhance the transfer process.
Please, acknowledge receipt of this important notice.
Your earliest co-operation would be highly appreciated.
Yours Faithfully,
Mr. Paul Lansdel
Chief Accountant
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