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Friday, August 20, 2010

Robert Andrew: gtbank_transfer@accountant.com

---------- Forwarded message ----------
From: Robert Andrew <rob_andrew@rediffmail.com>
Date: Fri, Aug 20, 2010 at 5:27 PM
Subject: To Whom It May Concern
To: kasimani.baskaran@gmail.com


Hello Kasimani, 

Compliments to you. I am Mr. Bruce Connel, one of the registered Accounting Officer at our Bank by the United Nations / Fifa for this compensation program. Reference to this, I have been directed to direct and help you through the claim of your compensated prize money deposited to our Bank, GTIBank (Guaranty Trust International Bank). 

However, I need your sincere co-operations in order to achieve this claim positively as soon as posible. In other words, I am in charge of the transfer and would like you to send me the following informations as required by the Organizing Committee for quick transfer to your Bank Account.

FULL NAMES, POST/HOME ADDRESS, OCCUPATION, AGE, MARITAL STATUS, COUNTRY OF ORIGIN, PRESENT LOCATION, ACCOUNT DETAILS (Account Number, Routine Number, Bank Name, Address and Phone Number).

In contrast, I will like to inform you that for security purpose, you can also receive your money in form of ATM Card or Cashiers' Check via a Courier Service based on your request. But note that we only deliver via our registered FedEx Courier Agent who will have things done for you asap.

Nevertheless, you are advised to send your details to the Bank's Accounting Department for documentations and filed. Find below our Accounting Department E-mail Address.

Accounting Dept E-mail:     gtbank_transfer@accountant.com

NOTE: You are required to pay the sum of $760 for the transfer. Also, before the transfer could be effected, you will have to open an Account with us while we deposit the money directly to the Account. Find below the breakdown of the payment.

Transfer Fee:                               $460
Opening Account With Us:          $300 (This is Optional)

Thanks for your understanding and co-operations.

Best Regards
Mr. Bruce Connel
Accounting Officer



NEWS UPDATE ON PAKISTAN FLOOD:  United Nations Secretary General met with the United States Secretary of States in New York to aid the problems of the heavy flood in Pakistan. We keep you updated or you can get the update too on CNN.com. United States government has stated to help the aid for the pakistan flood dated 20th Aug, 2010.






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