WELCOME TO BANK OF AFRICAN PLC.
RUE 1109 AIRPORT ROUTE COTONOU .
REPUBLIQUE DU BENIN.
REF NO GTB/XBR/2119/2011
TELEPHONE ;+299 9752 7252
FAX NUMBER.+229 9909 9136
ATTENTION
We are pleased to inform you that the vetting/due diligence checks on your
transaction have now been completed successfully .The outstanding deposit
of
US$3.800.000.00,Three Million Eight Hundred Thousand United States
Dollars) only will be transferred to your designated bank account as you
instructed.
However, in order to proceed with the transfer of the deposit funds, we
have set up a transit account in your name and deposited the total outstanding amount therein.
We are required to offset the applicable non- Africa Residency VAT on the
account to enable us transmit the funds to the
designated bank account you will
provide.
This VAT is $105usd.00
since you are not resident in the Benin Republic West Africa and also
the fund is insured against
loss on transit or deductions from source therefore, the VAT needs to
be paid before any transaction could be carried out today.
We will only be able to transfer the funds to your account after formal
payment of the VAT fee $105usd.00 on the account is reconciled and the documents
confirming this payment have been submitted to the Her Majesty Revenue
Services for their records.
Be
informed that your funds will be made accessible immediately the VAT
fee is paid and all the transaction clearance documents will be copied
to you at time of transmission in accordance to the full disclosure act.
The Vat payable on your transaction is $105usd.00 usd only.
This is the Information to send the required fee $105usd.00 today.
Kindly send it via western union with the Name of our Staff below;
Receiver Name…. AUGUSTINE IZUCHUKWU OKAGBUE
Country… .Benin Republic
City… Cotonou
Country Code…00229
Text Question; What Color?
Answer…Blue
Amount. $105usd.00
After
you sent it then forward the MTCN Number to us here immediately Or call
us on phone to give me the MTCN Number for urgent action.
In the interim, we will keep your fund on hold until we receive the VAT
fee after which your fund will be freed up for transfer to your designated account.
However, you can view the account online
21535155
Yours Faithfully,
Mr.Jim Carlos
Director Verifications
Bank for african Plc
Tel ; +2348131932414 Fax.+23481820118 Bank for african Plc a member of the Northngate Group .
Registered
in Benin Republic and Wales Registered Office World Bank: No 58- 59
Stone Street , Faversham , Kent ,ME13 8PS,Benin Republic.Authorized and
regulated by the Financial Services Authority
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