Sequel to your mail I hereby officially reconfirmed to you that in response to the transfer of your funds, I have the honor to inform you that our legal banking and cross examination department have effected due counter check and balance perusal on your payment as stipulated by this
bank foreign transfer regulatory board.
During the check and balance perusal the legal department noted the following:
A) That under the above stated that you are the confirmed benefice to the fund. Be informed that you file
has been process and your are required to Establish an online bank account with us.
To consummate 72 hours swift confirmation time schedule remittance to your bank as requested by the legal department of this bank, please refer to our bank section 33c subsection (28) on foreign transfer monetary credit, foreign trade and exchange policy guidelines which stipulates mandatory opening of online banking account before prior remittance of approved fund.
However you are required to send the total amount of $1800.00dollars being our initial deposit and not the service charge, once this is done you is going to have all the tracking details you need to see your fund and transferring it to any account of your choice in any part of the world. Sender name should be yours.
Receivers name: MR.Ken Nnaloe
Country………. Benin republic.
Amount $1800.00 us dollar
Text question. …IN God
Answer……. We Trust
We look forward to hear from you soon.
Rev Benson Wood.
HIGH LAND BANK PLC BENIN REPUBLIC HEADQUARTER
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic.