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Sent: Thursday, April 01, 2010 7:35 AM
Subject: TRANSFER EFFECTED WITH SUCCESS.
ECOBANK
-COTE D'IVOIRE(ECOBANK-CI)
Société Anonyme au capital de 15.333.335.000 FCFA
depuis le 15 juin
1996.
Ce capital se divise en 3.066..667 d'actions d' un montant de 5.000
FCFA.
R. C. Abidjan 2641 LBCI n°8
siège social :
Abidjan
Plateau, 5 et 7 avenue Joseph ANOMA
01 BP 1355 ABIDJAN 01
Téléphone : 20
227052
Du Bureau de: M. Isaac Andre
Dept. des Opérations
Internationales
Ligne Directe: +225
07-16-60-26
Wednesday31/03/2010.
TRANSFER EFFECTED WITH
SUCCESS.
ECOBANK - CI
WISHES TO INFORM YOU THAT THE TRANSFER HAS BEEN SUCCESSFULLY CARRIED OUT TODAY
THE 31STDAY OFMARCH 2010 AND CONFIRMATION OF 72 HOURS WHICH WILL HIT
YOUR BANK ACCOUNT.
KINDLY CONTACT
OUR BANK IMMEDIATELY THE FUND HITS YOUR BANK ACCOUNT IN THEHERITAGE
BUILDING SOCIETY AUSTRALIA.
ATTACHED HEREIN ISTHE TRANSFER SLIP FOR
YOUR PERUSAL.
CONGRATULATIONS!
YOURS IN
SERVICE
Mr. Isaac Andre.
Operations
Manager - Forex.
Ecobank, Abidjan CI.
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Sent: Thursday, April 01, 2010 2:51 PM
Subject: Kind Attention:
From The Desk
of:
Dr. Edward Johnson,
Director of Foreign Transfers,
International
Credit Centre
#197 EO, Pre Siren Boulevard,
Phnom Penh,
Cambodia.
Tel/Fax: +855 1 179 1607
E-mail; iccentre@iccentre.org
Kind
Attention:
Dear
Sir,
We refer to
transfer instructions received from the international remittance department of
our ordering customerEco Bank Abidjan ,
Cote D'Ivoire with approval reference number
QOAD195285ZKDXL, insurance Policy no INS/20217/XXX0019/SNB/010 to release the
sum of USD2,800, 000.00 (Two Million Eight Hundred Thousand USA Dollars only) in
your favor.
We therefore
advise you toprovide your full banking details. The need for accounts
re-confirmation is due to the huge sum involved and to avoid releasing the fund
into a wrong account.
Upon the
receipt of the above, we will embark on the harmonization exercise of your
payment claims file that will last for only two working days prior to the
release of your total approved fund into your re-confirmed account
coordinates.
Should you need
further clarifications, do not hesitate to contact our director, Dr. Edward
Johnson through phone.
Please confirm
receipt of this message.
Yours’
Faithfully,
Mrs.
LeeReka - secretary. |
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Sent: Friday, April 02, 2010 2:55 PM
Subject: Re: ECOBANK-TRAN SLIP
From The Desk
of:
Dr. Edward Johnson,
Director of Foreign Transfers,
International
Credit Centre
#197 EO, Pre Siren Boulevard,
Phnom Penh,
Cambodia.
Tel/Fax: +855 1 179 1607
E-mail; iccentre@iccentre.org
Kind
Attention:
Dear Sir,
Follow up to your EcoBankCI transfer confirmation
slip received, we note as follows;
We hereby inform you that we are following
up your transfer accordingly.
We expect to have result from our logistics
department whois handling its' harmonization excise with your payments
claims’ file in conjunction with the finance ministry here before official
closing hour today.
Result will be communicated to you accoringly.
Do not hesitate to contact our
director Dr. Edward Johnson through phone if you need further clarifications.
Please confirm receipt of this message.
Sincerely Yours’
Mrs. Lee
Reka (Secretary International Remittance Department). |
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Sent: Thursday, April 01, 2010 7:21 PM
Subject: Re: Re:Attn Dr Edward Johnson
From The Desk
of:
Dr. Edward Johnson,
Director of Foreign Transfers,
International
Credit Centre
#197 EO, Pre Siren Boulevard,
Phnom Penh,
Cambodia.
Tel/Fax: +855 1 179 1607
E-mail; iccentre@iccentre.org
Kind
Attention:
Dear Sir,
Follow up to your reconfirmed accounting details
received, we note as follows;
They have being submitted to our logistics
department who will handle its' harmonization excise with your payments claims’
file in conjunction with the finance ministry here.
They will be through in
2 working days and the approval to release your fund will be issued.
Do not hesitate to contact our
director Dr. Edward Johnson through phone if you need further clarifications.
Please confirm receipt of this message.
Sincerely Yours’
Mrs. Lee
Reka (Secretary International Remittance Department).
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Sent: Friday, April 02, 2010 4:27 AM
Subject: CONFIRMATION LETTER!!!
ECOBANK -COTE D'IVOIRE(ECOBANK)
Société Anonyme au capital de 15.333.335.000 FCFA depuis le 15 juin
1996.
Ce capital se divise en 3.066.667 d'actions d’un montant de 5.000
FCFA.
R.
C. Abidjan 2641 LBCI n°8
siège social :
Abidjan Plateau, 5 et 7 avenue
Joseph ANOMA
01 BP 1355 ABIDJAN 01
Téléphone : 20 227052
Du Bureau
de: M. Isaac
Andre
Dept. des
Opérations Internationales
Ligne
Directe: +22507-16-60-26
Thursday 01/04/10.
CONFIRMATION
LETTER!!!
We
received telegraphic message from Foreign Transfer, International Credit Centre
Cambodia for further confirmation, clearance and final crediting of your fund to
reflect to your USD account. It was after going through these processes that the
approval to release your fund was issued. You are advised tocontact/reconfirm your full banking
datas to The Desk of, Dr. Edward Johnson, Director of Foreign Transfers,
International Credit Centre 197 EO, Pre Siren Boulevard, Phnom Penh, Cambodia.
Tel/Fax; +855 1 17 916 07, E-mail: iccentre@iccentre.org
Upon the receipt of the above,
the Foreign Transfer,
International Credit Centre Cambodia will embark on
the harmonization exercise processing of your payment claims file that will last
for only two working days prior to the release of your total approved fund into
your re-confirmed account
coordinates.
We hereby clarify you why your
fund delayed to hit your bank account within the time framed, so feel free to
sort this out with the Foreign Transfer, International Credit Centre
Cambodia for further confirmation, clearance and final crediting of your fund to
reflect to your USD account as soon as possible or you find yourself
blamed.
Your earliest
co-operation would be highly appreciated.
Mr. Isaac Andre.
Operations Manager - Forex.
Ecobank,
Abidjan CI.
- - - - - - - - - - - - - - - - - - - - - - - - - - --
Confidentiality Warning: This message and any attachments are intended
only for the use of the intended recipient(s), are confidential, and may be
privileged. If you are not the intended recipient, you are hereby notified that
any review, retransmission, conversion to hard copy, copying, circulation or
other use of this message and any attachments is strictly prohibited. If you are
not the intended recipient, please notify the sender immediately by return
e-mail, and delete this message and any attachments from your system. Thank
you. |
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