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From: landon@moon-ray.com
Reply-to: continentalnat.bank@gmail.com
Sent:
12/16/2016 2:13:58 A.M. US Mountain Standard Time
Subj: TELEGRAPHIC
TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Continental National Bank Corporate Office
Headquarters
100 N.Cotonou St pual,BP 28255
Our
Ref:CNB/RIA/SFE/15.5/WD/016
Continental National Bank
TEL:
+229-99-73-91-46
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION
TRANSFER
Dear Customer;
The Continental National Bank
controlling department controlling of the
security transfer CODE which is
CNB/200/105/09, the Authentication section
code of this bank concludes the
verification of your file. After going
through all the documents of claim
received by this department with
justification and verification from the
global strategy America, we are
completely satisfied and you have been
confirmed.
The Continental National Bank concerning wire transfers of
your funds. Your
letter has been referred to the IRS Legal Division for
Funds US$10.7
Million Dollars Transferred code. CNB/200/105/09. We are
satisfied using
Electronic Wire Transfer or Swift Wire Transfer and the
rights and
liabilities of using of electronic and Swift fund transfer
systems are
defined by the Electronic Fund Transfer Act. The regulation,
however,
which implements this statute, 12 C.F.R. Part 205, Regulation
E.
specifically states that its provisions are inapplicable to a
situation
such we must ensure your Funds Transferred to your destination
Bank
Account between 10 hours.
Considering the volume of your
payment, it is right for us to seek for the
approval of some money
regulatory Boards here in BENIN REPUBLIC before we
can carry out the
Transfer of an amount of such magnitude to anybody,
otherwise any such
transfer will be stopped by the Financial Service
Authorities and the
International Monetary Fund, since your Transfer is
Electronic Transfer is
almost activated with our bank and the only thing
holding the final
activation of your Account are Electronic wire transfer
and Approval
Document charges from the concerned Authorities here in BENIN
REPUBLIC, and
for that reason, you are required to pay the Sum of $162
only The TOTAL FEE
for the transfer and to obtain the necessary documents
that will enable the
final activation of your Funds.
Continental National Bank hereby state
officially that the required payment
will remain the only and final
monetary obligation required from You prior
to the final transfer of your
funds, hence any further charges will be our
bank's full responsibility
till final transfer of your payment is made
to your bank account. In
respect you are required to send the Electronic
Transfer and Approval
Documents fee $162 only, under section 47-4A302 of
Continental National
Bank BENIN REPUBLIC of law, a depository institution
which wire transfers
funds may not deduct any fees for handling the wire
transfer from the
amount of money which is to be transferred to your
provided Bank Account.
The fastest Wire Transfer is Electronic Transfer
which only takes just 3
hours to reflect in Account, and Swift Wire
transfer takes 5 hours to
remit.
You are require to get back to me if you are pleased with the
Banking rules
to issue you information where you can the required charges
for your Funds
$10.7 Million Wire Transfer processing to commence as soon
as possible.
This law is stated according to section 35 And 36 of the
banking sector
interaction realm of our constitution and the outside world.
Based on
article of association and memorandum of association, the
Chase
controlling agency of BENIN REPUBLIC and your happiness suits our
stand
and we will make sure that your fund is fully endorsed to your
bank
account as soon as you have comprehended with our
instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES OF AMERICA AND
BENIN REPUBLIC GOVERNMENT IN ORDER TO GUARDS US FOR
INTERNET IMPOSTORS.
Designated bank account details for Electronic Transfer
to avoid mistake
or should in case you created a new account
Bank
Name and Address
Account Number:
Account Name:
Routing
Number:
Occupation:
Mobile Phone:
If at any time you have
questions, concerns or comments, please contact us
as we strive to ensure
that you will always receive a prompt and courteous
attention.
Thank you
for giving us the opportunity to serve your banking needs.
Yours
sincerely,
Mr.Adams J.Bank
Foreign Payment Director
Continental
National Bank
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