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From: finance ministry debt committee < finance_debtrecovery_ci@yahoo.fr >
Sent: Wednesday, July 6, 2011 3:21 AM
Subject: Attention, respond urgently without delay
Attention,
I am in receipt of your mail and noted what you have informed , indeed your request for one month is been looked into and you have to be precise on the date because this committee has a mandate we suppose to submit our report to the presidency .
it is your duty as the beneficiary to try your best to make sure you raise trhis courier fee to enable us send you the ATM CARD so that you will start the withdrawal of the fund as stated.
if on the process of one month the committee is called to wiond upo we shall have no other alternattive than to submit your filme and inform them you are not interested to rec eive your fund and we return it to thev ttreasury of the government as unclaimed fund.
you need to be more committed towards this arrangement so that the opportunity wil not pass you by.
i wait for your response
Best regards
Dr.Koffi Martins
Chief Financial Consultant,
Ministry of Finance.
Republic of Cote D'Ivoire |
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From: finance ministry debt committee < finance_debtrecovery_ci@yahoo.fr >
Sent: Monday, August 1, 2011 10:10 AM
Subject: Attention, a reminder
Attention,
I am sure you are aware that today is the 1st of August 2011. I am writing to remind you of your promissory letter that you will send the courier fee on the 7th of this month which this committee accepted.
We hope you are working towards actualizing this promise as we would not accept any further delay.
do confirm receipt of this mail to enable us know your preparation towards making sure the fee will be send as you promised.
I wait for your response
Best regards
Dr.Koffi Martins
Chief Financial Consultant,
Ministry of Finance.
Republic of Cote D'Ivoire
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From: finance ministry debt committee < finance_debtrecovery_ci@yahoo.fr >
Sent: Tuesday, August 2, 2011 7:13 AM
Subject: Attention, reply urgently
Attention,
i am in receipt of your mail and would want you to understand that we have nothing to do with the organisations you have mentioned and brought their information to this committee .
this is because we do not deal with any third party except the beneficiary of the fund .if you know that you are not capable of sending the courier fee to send the card which your fund will be loaded in it you simplyinform us than dragging to issue of non governmental agency which is not in any way related to the mandzte of this committee.
we do not have any thing concerning this organisationand there is no way you can madate us to release the fund to either of the namedsocieties .
if you are unable to meet up with the earlier agreed arrangement you simply inform us and we cancel your name among the beneficiaries that this gesture will be extended.
anticipating your understanding to this response.
Regards
Dr.Koffi Martins
Chief Financial Consultant,
Ministry of Finance.
République of Cote d’Ivoire
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From: finance ministry debt committee < finance_debtrecovery_ci@yahoo.fr >
Sent: Saturday, November 19, 2011 9:36 AM
Subject: Attention, try and respond to this mail
Attention,
you were offered the best option by me to receive your fund but you kept giving excuses,
i do not have time to chart with you because i am always busy and if there is anything you want to discuss with me do send me mail,
you still have the opportunity of receiving your fund as i am still in charge of the debt recovery committee
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regards
Dr.Koffi Martins
Chief Financial Consultant,
Ministry of Finance.
République of Cote d’Ivoire
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From: finance ministry debt committee < finance_debtrecovery_ci@yahoo.fr >
Sent: Tuesday, November 22, 2011 5:08 AM
Subject: Attention, request accepted
Attention,
i have read your mail and noted what you said, i am in total agreement for the suggestion as long as you will make sure the reprogramming is affected for instalmental transfer of $100,000 in your account bit by bit as you stated;
ministry of finance will is going to issue the transfer access code to the bank for foreign exchange allocation to be approved in your favour and the amount to get this from the ministry is $100,00 one hundred united states dollars only;
send it urgently by western union money transfer without delay so that we wil commence the transfer of the fund into your account as you have requested without any moment delay;
use my namr Dr. koffi Martins to send it urgently forward the payment information to
me;
regards
Dr.Koffi Martins
Chief
Financial Consultant,
Ministry of Finance.
République of Cote d’Ivoire
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