Sequel to the
instructions received through the office of the President Payment Confirmation
General Enterprise Bank Limited Cotonou-Benin-Republic We deem it
appropriate to inform you that your Payment file/ fund which is referred to this
office has been fully verified and found satisfactory.
Due to the
bilateral debt investment fund transfer settlement agreement signed by the
Government of Cotonou-Benin-Republic with the WorldBank, in collaboration with
the international monetary fund(IMF), it is mandatory that every outstanding
investment fund/debt, which is verified and approved, must be released to the
beneficiary immediately.
In view of
this agreement, it is required that you pay a refundable\re-transferrable sum
of(Sixty Thousand United State Dollars )only
being the handling,transfer and security deposit fee and cost,for transferring
of your investment,fund(US$35.5M) into your designated bank account in
your country.before your mandated investment fund will be transferred into your
account.
You are
therefore required to pay a refundable sum of(US$60,000.00) (Sixty Thousand United State Dollars )only being the
handlingtransfer ,security deposit fee and cost,for transferring of your
investment fund(US$35.5M) into your designated bank account in your
country.note that this refundable transfer fee\cost for transferring of your
investment fund is refundable and shall be re-transferred back into your account
together with your investment fund(US$35.5M).
You are
required to adhere strictly to this remittance advice, to enable us transfer
your fund and mark your payment file “PAID” in accordance with the order of the
Federal Ministry of Finance.
Hoping towards
your adherence to the instructions herein stated, as this advice is to a working
document and is valid for Twenty One(21) banking days.
Hoping towards your
adherence to the instructions herein stated.
Yours faithfully,
Mr.Philip Yeshua.
Director Int’l
Remittance Dept. Enterprise Bank Limited.
Head Office /
Customer Service
ENTERPRISE BANK LIMITED
33 JUBRIL MARTINS STREET ,IKATE LAWANSON -COTONUO BENIN REPUBLIC
DIRECT
TEL::+22-99-854-9007
ENTERPRISE BANK LIMITEDIS THE BEST AMONG OTHERS, WE MAKE THE DIFFERENCE AT THE SAME TIME
PROMISE TO SERVE YOU BETTER
