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Date: Wed, 5 Dec 2012 03:15:44 -0500
From: "BANQUE ATLANTIQUE"
<atlanticsafe@Safe-mail.net>
Subject: Attention:
Attention:
WEDNESDAY 5th DECEMBER 2012
PAYMENT NOTIFICATION AND ADVICE OF
TRANSFER
Sir,
We received your information from Miss
Julian Prince with reference to application for overseas payment
transfer regarding the deposited sum of Eight millions six hundred
united sate dollars (US8,600.000.00) in our foreign currency
deposited bank account number .
The global financial crisis which
affected the financial Institutions badly has made us to review most
of our banking protocols. This is to say that our customers are
obliged to adhere to our directives if they are expecting a
satisfactory service. Your transfer must be made in strict compliance
of the newly reviewed banking rules and regulations to avoid any
possible intervention of any international financial
watchdog or monitoring agency. Once the requirements are
respected, Your parcel shall reach you within 72 hours interval and
no authority whatsoever has the right to step in or question your
transfer.
The problem we have encountered in the
past with such transfers of inheritance funds is that when you tell
the beneficiaries of these funds to follow the due process as
required by the financial laws, they always want things to be done,
their own way and that is why such transfers are always stopped by
either the FEDERAL tax authorities or the Federal Deposit Insurance
Corporation (FDIC).
To reduce the risk of heavy transfer
charges, FDIC, or intense Scrutiny regarding compliance with title
111 patriot act of 2009 as quoted by our Financial rules and
regulation to control terrorist back-up funds, drug related money and
all other illegal funds going out AND Coming IN of African Countries
DAY BY DAY, The whole fund, would be processed and be credited with
payment verification in Credit cards like (ATM VISA, MasterCard,
American Express) CARD(S) Quoting our PIN CODE SEQUENCE NUMBER,The
Withdrawal Method would be advised while, The withrawal limit would
be HIGHLY UPGRADED. Further instructions shall be sent to you, by
DHL/FEDEX.
Attached is the ATM CARD form you are
to properly fill and return to us for the proccessing of the ATM
CARD. ATM CARD(S) PROCESSING AND DHL/FEDEX
SENDING FEES IS Usd $1,250 ONLY. IT SHOULD BE SENT TO OUR CASHIER
BEFORE DESPATCHING OF THE ATM CARD(S). SEND THE PAYMENT VIA WESTERN UNION
MONEY TRANSFER BEEN OUR FASTEST MEANS OF RECEIVING PAYMENT TO OUR
CASHIER AS STATED BELOW;
NAME; MRS. ODILE DIPAMA
ADDRESS; BA-CI
CITY; ABIDJAN
COUNTRY; COTE D’IVOIRE
QUESTION; ”victim's name”
ANSWER; ODILE
AMOUNT; USD $1,250 ONLY.
Mr Coulibaly Seydou, Director
Department of ATM Electronic Card
operations,
Banque Atlantique Cote d'Ivoire
Immeuble Atlantique, Avenue
Nogues, Abidjan
Tele/Fax +225 55.78.50.58
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