CLARK SMITH: CHEQUE OF US$12.5m DEPOSITED IN CORIS BANK

寄件者： EUROPEAN UNION PEACE TEAM <europeaceinvestigationteam@gmail.com>
寄件日期： 2015/11/4 (週三) 2:16 AM

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EUROPEAN PEACE INVESTIGATION TEAM,

(E.P.I.T), 20-22 BEDFORD ROW,

LONDON , WC1R 4JS

TELE/FAX +44 703 591 0130

DIRECT LINE +44 74 522 822 36,

ATTN:

FROM THE ANNUAL INTERNATIONAL WORLD VERIFICATION CARRIED OUT BY OUR INTELLIGENT TEAM HOLD IN AFRICAN WORLD PRECISELY OUAGADOUGOU BURKINA FASO, TUNISIA SIERRA LEON,REPUBLIC OF BENIN AND GHANA FOR THE PEACE MOVEMENT AND HUMAN RIGHTS TOGETHER WITH FUNDS HOLD BY GOVERNMENTS AGENCY AND INLAND REVENUE OFFICE/ ECOWAS AND OTHER ITEMS.

HOWEVER, WE GOT REPORT FROM THE MANAGEMENT OF COURIER COMPANY AT OUAGADOUGOU BURKINA FASO/BENIN REPUBLIC ON THE CONVENTION MEETING HELD WITH THEM ON THE 28 ^TH OCTOBER 2015 AND FURTHER INVESTIGATIONS WAS PROPERLY DONE CONCERNING THE REPORT,

AFTER THE INVESTIGATIONS WE FOUND OUT THAT THERE IS CHEQUE OF US$12.5m DEPOSITED IN CORIS BANK BY THE GLOBAL COMPANY THERE IN BENIN REPUBLIC WEST AFRICA.

AND AFTER TRACING THE LEGALITY OF YOUR FUND WE DISCOVER THAT YOUR FUND WAS DEPOSITED/WITHHELD DUE TO UNSPECIFICATION FROM THE OWNER AND WITH THE HELP AND LAW THAT BACKED HUMAN RIGHT IN BENIN REPUBLIC THE COMMISSION GRANTED YOUR FUND RELEASE FREETODAY BEING 3^TH DAY OF NOVEMBER 2015.

MEANWHILE YOUR FUNDS IS NOW UNDER OUR CUSTODY IN OUR ZONAL HEAD OFFICE IN AFRICA LOCATED AT REPUBLIC OF BENIN.

MOREOVER, THERE IS NO NEED OF YOU BEEN WORRIED BECAUSE THIS IS THE PRIMARY DUTIES OF THE TEAM (EU) FOR ALL LAW ABIDING CITIZENS AND THE PEACE MOVEMENT OF THE GLOBAL WORLD AND YOU ARE ADVICE TO RESPONSE TO THIS OFFICE WITH IMMEDIATE EFFECT FOR THE EASY RECEIVING OF YOUR FUND THERE IN YOUR COUNTRY TAIWAN.

ON THE REPLYING OF THIS MAIL YOU ARE ADVICE TO SEND TO US THE BELOW INFO:

(1) YOUR CURRENT BANK ACCOUNT WHERE YOU'RE FUND WILL BE TRANSFER.

(2) YOUR HOUSE ADDRESS/OFFICE

(3) PRIVATE TELEPHONE NUMBER

(4) INTERNATIONAL PASSPORT/ NATIONAL ID CARD

YOURS TRULY

SECRETARY EUROPEAN UNION,

20-22 BEDFORD ROW, LONDON,

MRS CLARK SMITH.

寄件者： EUROPEAN UNION PEACE TEAM <europeaceinvestigationteam@gmail.com>
寄件日期： 2015/11/4 (週三) 7:41 PM
主旨： ATTN:

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EUROPEAN PEACE INVESTIGATION TEAM,

(E.P.I.T), 20-22 BEDFORD ROW,

LONDON , WC1R 4JS

TELE/FAX +44 703 591 0130

DIRECT LINE +44 74 522 822 36,

ATTN:

IN RESPECT TO YOUR RESPOND WE THE EUROPEAN UNION HUMAN RIGHT COMMISSION STILL ASSURED YOU WITH ALL OUR LEGAL POTENTIALITY THAT YOUR FUND MATTER SHALL BE SETTLE AMICABLY AND YOUR PAYMENT OF US$12.5M INTO YOUR PROVIDED BANK ACCOUNT SHALL BE LAWFULLY CONDUCTED BECAUSE WE ALREADY ORDER THE CORIS BANK INTERNATIONAL AS BEEN VERIFY BY OUR SURVEILLANCE DEPARTMENT UNIT SO DO NOT BE AFRAID.

NEVERTHELESS WITH THE RESPECTS AND BEST REGARDS TO YOUR FUND FINALISATION AGENDA, WE HEREBY TODAY 4 ^TH OF NOVEMBER 2015, HUMBLY INFORMING YOU THAT WE SENT AN EMAIL-FAX NOTIFICATION TO THE CORIS BANK INTERNATIONAL (CBI) REPUBLIC OF BENIN FOR YOUR FUND(US$12.5M) PROCESSING RELEASE THROUGH TRANSFER.

AS MATTER OF ACCURACY WE ALSO FORWARDED YOUR BANK INFORMATION'S TO THE CORIS BANK INTERNATIONAL (CBI) REPUBLIC OF BENIN AS STATED BELOW AND WE STILL ADVISE YOU TO SEND YOUR BANK INFORMATION TO THEM FOR ACCURACY:

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BANKING DETAILS

BANK NAME :

BENEFICIARY NAME:

SWIFT CODE :

ACCOUNT NUMBER :

BANK ADDRESS:

PRIVATE /PERSONAL CONTACT DETAILS

HOUSE / OFFICE ADDRESS:
PRIVATE TELEPHONE NUMBER:

MODE OF PAYMENT: ONLINE PAYMENT OR SWIFT TRANSFER (CONTACT THEM AND MAKE YOUR CHOICE)

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REMEMBER THAT THIS EUROPEAN UNION PEACE TEAM COMMISSION WILL ONLY STAND ON YOUR SIDE IF YOU ARE A LAW ABIDING CITIZEN AS WE ALREADY VERIFIED BEFORE CONTACTING YOU AND DUE TO THE URGENCY OF THIS MATTER WE WILL MANDATE YOU TO ABIDE WITH OUR LAWFUL ADVICE TO ENABLE OUR HUMAN RIGHT COMMISSION TO GRANTS YOUR RIGHTS WITH JUSTICE AND HARMONY.

FURTHERMORE, AS THE BENEFICIARY OF THE WITHHELD FUND TOTALING US$12.5M WE ADVISED YOU TO CONTACT THE OFFICE OF THE REGIONAL/OPERATING MANAGER OF CORIS BANK INTERNATIONAL (CBI) REPUBLIC OF BENIN WEST AFRICA THROUGH THEIR E-MAIL CONTACT STATED BELOW:

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CORIS BANK INT'L E-MAIL: corisbank@corisbank-bf.net

CONTACT PERSON: MR. FULANI .R. KOUDRAFOE

TELEPHONE: +229- 985-117-14

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FOR MORE SOLIDIFICATION OF YOUR FUND WE ORDER YOU TO CONTACT THE CORIS BANK INTERNATIONAL (CBI) WITH THE ABOVE EMAIL CONTACT AND CALL THE REGIONAL/OPERATING MANAGER TO AVOID ANY ATOM OF DELAY OVER YOUR FUND RELEASING PROCESS.

DUE ENDEAVOURED TO INFORM US AS SOON AS YOU RECEIVED YOUR US$12.5M INTO YOUR PROVIDED BANK ACCOUNT FROM CORIS BANK INTERNATIONAL (CBI) REPUBLIC OF BENIN BEEN YOUR FUND ORIGIN PAYING COUNTRY.

FINALLY, NOTED THAT OUR DUTIES IS TO FIGHTS AND GRANT JUSTICE TO EVERY LAW ABIDING CITIZEN.

WE ARE HERE TO FIGHTS FOR YOUR FREEDOM AND JUSTICE

YOURS TRULY

SECRETARY EUROPEAN UNION,

20-22 BEDFORD ROW, LONDON,

MRS CLARK SMITH.

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EUROPEAN PEACE INVESTIGATION TEAM,

(E.P.I.T), 20-22 BEDFORD ROW,

LONDON , WC1R 4JS

TELE/FAX +44 703 591 0130

DIRECT LINE +44 74 522 822 36,

ATTN:

IN RESPECT TO YOUR RESPOND WE THE EUROPEAN UNION HUMAN RIGHT COMMISSION HEREBY INFORMED YOU THAT WE WELCOMED YOUR EMAIL NOTIFICATION AS WE HAVE SENT OUR 4 MEMBERS OF SURVEILLANCE DEPARTMENT TO MONITOR YOUR FUND FILE PROCESSING RELEASE SO WE ADVISED YOU TO ABIDE WITH THE CORIS BANK INTERNATIONAL TRANSFERRING PROTOCOL. MEANWHILE, WE SHALL BE WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE YOUR FUND FROM THE CORIS BANK INT'L.

FINALLY, NOTED THAT OUR DUTIES IS TO FIGHTS AND GRANT JUSTICE TO EVERY LAW ABIDING CITIZEN.

WE ARE HERE TO FIGHTS FOR YOUR FREEDOM AND JUSTICE

YOURS TRULY

SECRETARY EUROPEAN UNION,

20-22 BEDFORD ROW, LONDON,

MRS CLARK SMITH.

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CORISBANK INTERNATIONAL AU BENIN

AVENUE OF THE GOVERNOR GENERAL WILLIAM PONTY-

COTONOU 01 BP 2700, PORTO NOVO

REPUBLIC OF BENIN WEST AFRICA

FOREIGN PAYMENT UNIT CORISBK

OUR REF: CORISBANK/BN-X1X-TM/VOL15

PAIEMENT/CORISBANK/BN2015

PAYMENT/FRD/FMF-ECD/BN

DATE: 4^TH NOVEMBER 2015

ATTN:

Dear Beneficiary

The management Coris Bank International Au Benin (CBI) confirms our acknowledgement over your outstanding fund in our custody for onward release and payment to your designated bank account.

See Attached File(s) Enclosed

Your urgent compliance as directed shall be appreciated to enable us serve you better.

For more clarifications, further enquiries or feedback, call YES CENTER, Foreign Remittance Department, at Telephone: +229 98-511-714 or send an e-mail ( corisbank@corisbank-bf.net )

Thanks for your co-operation

Yours Sincerely

Mrs. Helen FRANK

Secretary//Customer's Service

For,

Mr. Fulani .R. KOUDRAFOE

Manager Regional Operating Department

Coris Bank International (CBI)

CORISBANK INTERNATIONAL AU BENIN REPUBLIC

寄件者： Coris Bank <corisbank@corisbank-bf.net>

寄件日期： 2015/11/5 (週四) 6:25 PM
主旨： PAYMENT/FRD/FMF-ECD/BN

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CORISBANK INTERNATIONAL AU BENIN

AVENUE OF THE GOVERNOR GENERAL WILLIAM PONTY-

COTONOU 01 BP 2700, PORTO NOVO

REPUBLIC OF BENIN WEST AFRICA

FOREIGN PAYMENT UNIT CORISBK

OUR REF: CORISBANK/BN-X1X-TM/VOL15

PAIEMENT/CORISBANK/BN2015

PAYMENT/FRD/FMF-ECD/BN

DATE: 5^TH NOVEMBER 2015

ATTN:

Dear Beneficiary

The management Coris Bank International Au Benin (CBI) confirms our acknowledgement over our telephone discussion with you and we advised you to comply urgently for immediate conclusion.

See Attached File(s) Enclosed

Your urgent compliance as directed shall be appreciated to enable us serve you better.

For more clarifications, further enquiries or feedback, call YES CENTER, Foreign Remittance Department, at Telephone: +229 98-511-714 or send an e-mail ( corisbank@corisbank-bf.net )

Thanks for your co-operation

Yours Sincerely

Mrs. Helen FRANK

Secretary//Customer's Service

For,

Mr. Fulani .R. KOUDRAFOE

Manager Regional Operating Department

Coris Bank International (CBI)

CORISBANK INTERNATIONAL AU BENIN REPUBLIC

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EUROPEAN PEACE INVESTIGATION TEAM,

(E.P.I.T), 20-22 BEDFORD ROW,

LONDON , WC1R 4JS

TELE/FAX +44 703 591 0130

DIRECT LINE +44 74 522 822 36,

ATTN:

IN RESPECT TO YOUR RESPOND WE THE EUROPEAN UNION HUMAN RIGHT COMMISSION HEREBY INFORMED YOU THAT WE RECEIVED YOUR MAIL AND WE HAVE ALREADY MAKES IT CLEAR TO YOU THAT WE STAND FIRMLY TO MAKE SURE THAT YOUR FUND(US$12.5) RELEASING PROCESS WITH THE CORIS BANK INTERNATIONAL BENIN REPUBLIC SHALL MOVES SMOOTHLY SO WE SINCERELY ADVISE YOU TO ABIDE WITH OUR DIRECTIVES AS OUR SURVEILLANCE MONITORING TEAM ARE BEEN IN GOOD SURVEILLANCE WITH YOUR FUND FILE SO KINDLY BE COURAGEOUS.

YES,WE SHALL BE HAPPY TO WELCOME YOU HERE IN OUR HEAD OFFICE AS SOON SA YOU RECEIVED YOUR FUND WITH THE CORIS BANK BECAUSE WE SHALL HONOUR YOU WITH AN INTERNATIONAL EU RESPECTFULLY CITIZEN AWARD SO KINDLY COMPLY AND BIDES WITH CORIS BANK INTERNATIONAL STIPULATED RELUS AND REGULATIONS OVER YOUR FUND BECAUSE WE ORDER THEM TO EXECUTE YOUR FUND TRANSFER AS SOON AS YOU COMPLY RESPECTFULLY WITH THEM.

WE WILL BE WAITING TO HEAR GOOD NEWS FROM YOU AS SOON AS YOU SETTLE WITH THE CORIS BANK FOR YOUR IMMEDIATE FUND RELEASING.

FINALLY, NOTED THAT OUR DUTIES IS TO FIGHTS AND GRANT JUSTICE TO EVERY LAW ABIDING CITIZEN.

WE ARE HERE TO FIGHTS FOR YOUR FREEDOM AND JUSTICE

YOURS TRULY

SECRETARY EUROPEAN UNION,

20-22 BEDFORD ROW, LONDON,

MRS CLARK SMITH.