I did sent you this very email for like more than 22 times now without a respond what is the problem?
your urgent respond is most needed right now to enable us complete this process for our
immediate transfer, you can re-read the mail once again as bellow
Dear esteemed customer,
The Management of the Financial Bank OF Benin republic Corporate Office
Headquarters
12 Eze Okoli Street Awka wishes to inform you that after a brief meeting held
by the Bank executives today, the 15th Day of February 2016 at precisely 8 a.m.
Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your
funds will be transferred into the United States Treasury Account with the JP
Morgan Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the transaction
and your failure to meet up with a minor payment obligation. The actual
transfer of your funds (10,500,000.00) into the government account comes up
next week.
This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United States
Government Treasury Account as unserviceable funds in compliance to section 3
subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an
attack on our dear country on September 11,2001.
Find below the profile of the
banking institution where your funds will be
transferred into following the government directive: Official Bankers for the
United Emirate Treasury Department AC NO: 6830234503 Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be seized by the United Arabia Emirate Government. Also be informed that we
need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER
(DIST) to complete the wire
transfer. The fee to obtain the SEAL was reduced from 600 to $98 and no other
fee is involved. You are required to send the fee of $98 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below: INFORMATION
Receiver's Name. . Frank Edu
Address:Cotonou,Benin republic
Text Question . . . . Believe
Text Answer . . . . God
Amount. . . . . . . . . $98
Sender's Name:. .
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN
today, we will transfer your funds (10,500,000.00) before we close office and
the funds will reflect in 3hours after the transfer. We will send you all the
transfer documents to enable you start making cash withdrawals from your
account same day the funds are transferred. We have waited for so long and we
cannot
continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
MR.AHMED SANNI
Financial Fix Bank PLC
