||From: CITIBANK DU SENEGAL < firstname.lastname@example.org >
Subject: ANTI DRUG AND MONEY LAUNDRY CLEARANCE/ CERTIFICATE OF ORIGIN OF THE MONEY
Date: Wednesday, April 17, 2013, 2:05 PM
Welcome to TheCitibank Of Senegal, West Africa.
CITIBANK OF SENEGAL PLC.
The Citibank Of Senegal plc,
Banque Centrale des Etats de l'Afrique de l'Ouest, Siege Central, Dakar
Registered inWest AfricaNo. 40331.
Our Ref# CITIBDUS/ACC/01
Your Ref#CITIBDUS /OBL/A4-x6/00
FOR YOUR KIND ATTENTION
We the management of the Citibank Du Senegal wish to notify you that We have deposited the cheque total sum of $450,000.Dollars (united states of America dollars) in your non residence account here, (1,352.51 USD) inclusive in the total transfered sum very Authentic and correct by our legal/ Transfer department.
However, we where about to make the transfer of $450,000.Dollars (Four Hundred and Fifty-five thuosand American Dollars) from your non residence account to your Account information which you send to our office via Rev. Emmanuel David (which we have here in our banking system), but Unfortunately our legal/ transfer department found out that your non residence account file did not contain the (ANTI DRUG AND MONEY LAUNDRY CLEARANCE/ CERTIFICATE OF ORIGIN OF THE MONEY).
These are the certificates to prove that this fund is not a drug Money or for sponsoring of terrorist in our society. This came up After the September 11th 2001 terrorist attack in USA and now the banking System here in Senegal demands the certificate before remittance of Huge fund.I will advise you to contact the reverend father Immediately for him to help you forward this certificate to us, so we can send it to our bank's head office here in Senegal for immediate remittance of your money to your account in your country.
Note: We will never remove $1 from this account until we receive this Certificates for yours and ours safety before The transfer will be made, as the banking system here in Senegal Demands.
We vow to take a very good care of our customers and protect Theirs and ours interests against any heavy tax during or after the transfer of the money to the designated account.
YOUR NON-RESIDENCE ACCOUNT
Account Name:Scotia bank Trinidad & Tobago Limited.
Account Type: Non-Residence Account.
We will wire the money into your below account which we have here after we acknowledge the receipt of the ANTI DRUG AND MONEY LAUNDRY CLEARANCE/ CERTIFICATE OF ORIGIN OF THE MONEY.
Scotia bank Trinidad & Tobago Limited, Hollis Avenue, Arima Trinidad.
Bank Transit Number # 90415,
Scotia Bank Trinidad and Tobago Swift CODE NOSCTTPSA.
iNTERMEDIAR4Y BANK : J.P.Morgan Chase Bank, N.A, New York, New York 10017,
SWIFT: CHASU7S33. routing:02100021.
Customer Account No : 3602858.
Foreign Transfer Officer.
CitiBank Du Senegal.
Date Reply: 16th April,2013.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
The Citibank Of Senegal plc. Registered in West Africa No 40331. Registered Office: No.106, Grand yoff, Off wakam .
Authorized and regulated by the Financial Services Authority. The Citibank Of Senegal N.V. is authorized and regulated by the
Du Credit mutal Bank and has its seat at Paris, the France, and is registered in the Commercial Register under number 33002587.
Registered Office: Gustav London 10, Paris, The Netherlands.
The Citibank Of Senegal N.V. and
The Citibank Of Senegal plc are authorized to act as agent for each other in certain jurisdictions.
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||Date: Wed, 17 Apr 2013 08:50:42 -0700
Subject: GOD BLESS YOU.
|My Dear son in the Lord,
Good morning and God bless you. I am just spoke with the lawyer now who will help us prepare the needed documents ( ANTI DRUG AND MONEY LAUNDRY CLEARANCE/ CERTIFICATE OF ORIGIN OF THE MONEY.) by the bank and below are his contact informations, Kindly write mail to him now and explained to him what he will do because i have also talked to him.
LEGAL BUREAU "Mbaye"
MAMADOU MBAYE PARTNERS ADVOCATES
108 AVENUE LAMINE GUEYE , Dakar, Senegal ,
REGISTRATION NUMBER: AX00130 ,
Email: attorney_legalservice@yahoo. com
God Bless you.
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