
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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