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Monday, January 9, 2012

INSTRUCTIONS TO CREDIT















BBA Fast Service Payment Scheme

British Bankers' Association (BBA)
Pinners Hall, 105-108


Old Broad Street,

London EC2N 1EX

United Kingdom.

Dear Valued Customer,

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

We at the British Bankers Association wish to congratulate and inform you that after thorough review of


your Lottery/ Inheritance/Contract funds transfer release documents in conjunction with the Central Bank

and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate

transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.

The Final Quarters of the Final Phase of This Year 2011 Audit reports given to us shows that you have been


going through hard times by paying a lot of money to see to the release of your funds, which has been

delayed by some dubious officials.


In other to receive your payments within the New Year Celebration period we advice that you stop

further communication with any correspondence outside this office since you do not have to pay any money

or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit
your account directly by telegraphic transfer or through any of our corresponding banks and send copies
of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five
(5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT
ADDRESS, TELEPHONE and FAX NUMBERS directly to me

Yours sincerely,


Mrs. Angela Ann Knight

Chief Executive of the British Bankers' Association (BBA)

BBA Fast Service Payment Scheme

Email: AngelaAnnKnight@fastservice.com


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