BUREAU DE CHANGE INDEPENDANCE 33 rue Carnot X Place del'Independance.Republique du Senegal
Email: firstname.lastname@example.org OR email@example.com
(International Money Transferring Unit) C/O
The name of the transfer officer is (Mr.) Papa Demba and his direct office phone numbers are:TEL: 00.221 760139111 FAX: 00221-338373498
Ref : BOAS/221-C/QSO
We have received an authorization from ( Mrs Veronica Ahmed Ibrahim) in your favor to act strictly as her partner investment manager on the clearance (for investment purposes) of a funds made by her late husband, ( engineer Ahmed Ibrahim)through a timed fixed deposit mode with us . Base on your partner's request ( Mrs Veronica Ahmed Ibrahim) for a second Option we will follow it up and delivery the total sum in cash to you in as requested by the next of kin (Mrs Veronica Ahmed Ibrahim) Presenting the death certificate ,personal will for the diplomatic fund delivering of the sealed consignment box with the total sum of $4.500.000 Million united state dollar with the interest rate of $28000 united state dollar making the total sum
$4.528.000 Million united state dollar ,
The transfer would have been made by online wired transfer bank to bank but since there is no back up requested documentations from the Dakar high court here in Senegal that is why we are following the request of the next kin ( Mrs Veronica Ahmed Ibrahim) requesting for diplomatic funds delivering which is the only next system left of the fund to be release by the Lawyer who granted this release order on this deposit via diplomatic fund delivering down to on MONDAY 6TH June 2016.
To be able to carry such amount in the deposit on the condition that the British government will like to know the origin of the said sum and to avoid more delaying on the release of this deposit We simply follow this diplomatic system of transfer as requested by the next of kin (Mrs Veronica Ahmed Ibrahim) so that the British government will not delay the claims and mind you that all the expenses made
in this funds during the delivering time are to be cleared by the receiver before the release of the consignment at the point of arrival there in , This release order has been in effective today been 31 May 2016 to have the total sum delivered to .
By this notification an arrangement has been concluded by the management of the above mentioned firm for a face to face fund clearance through a nominated diplomatic agent that will be traveling to meet you on Thursday they ticket to has already been issue to them by the airways of which by SUNDAY Evening their should be ready to depart to , Be informed that the diplomat that is assigned to meet you for this fund clearance is charged to get a formal identification verification from you once you meet him before final clearance is processed with your Identity card as it has to be shown to the diplomatic agent since the rest documents been the
personal will and the death certificate of the depositor has been receive from the next of kin ( Mrs Veronica Ahmed Ibrahim) .
To check fraud, we take due caution to ensure that any diplomatic agent does not know the content of any consignment as to avoid tampering due to personal interest , You are advised to strictly co-operate with the diplomat as soon as he meets you as to help him expedite action on your payment , Please note that the diplomatic agent and the representative will left via airlines through senegal international on SUNDAY Evening been 5th June 2016 and they are expected to reach you by your given telephone as soon as he touched down in, You are expected to submit your formal identifications ,Already all your information has been taken note off by this office and the diplomat who will be delivering the consignment to you in .
You are also expected to go with a copy identity been your
international passport for clarification before final clearance will be made as soon as the diplomatic arrive . The service charges for the diplomatic agent has been calculated to ( 3,250 Euro), The choice of a Diplomatic agent as I understood was made because of their Immunity and I was made to understand he will not be searched or under go any form of scanning because of the Diplomatic Yellow Tag placed on the Consignment and that is why this fees of ( 3,250 Euro) calculated customs clearance fees and it has to be paid before the release of the sealed box consignment with the total sum $4.528.000 Million United States Dollar at the port of arrival by the diplomatic who will be going to clear the sealed consignment box by himself at the customs office Why you and our representative wait for confirmation of the total sum before our representative will return to this office .
More over you must understand that this money was deposited as fixed deposited and as the British Banking Systems stated no one has the right to remove any penny from the deposit including our bank until the whole sum $4.528.000 million United states
dollars are delivered to ( Mrs Veronica Ahmed Ibrahim) Partner in , You are expected to settle ( the diplomatic agent ) before final clearance will be made with the customs for immediate release of the consignment sealed with the total sum $4.528.000 million united state dollar .
The sealed consignment box code number will be issue to you at the point of receiving the consignment call this office with in the person of ( Mr Papa Demba ) , He was advised to release the consignment box pin code number when once you are together with the diplomatic agent at the point of delivering the sealed consignment in your hand to enable you to cross-check the content of the consignment in the present of our representative when once the diplomatic agent cleared and submit the sealed consignment box to you and our representative .
For your kind information's you should follow all the instruction stated in this mail to avoid
making a miss-take which might bring problem and you should also know that the diplomatic agent is not away that the sealed consignment contents cash and to avoid problem what you should do as soon as the diplomatic agent arrive and called you is for you to how he will received the money for the customs/diplomat clearances fees of ( 3,250Euro ) you can pay with your local currency cash. remember to call this office so that the consignment pin code number will be issue to you immediately you receive the consignment from the diplomatic agent.
The Diplomat will arrive on MONDAY 6TH June 2016 so make sure you get back to us so that we should know if its possible for you TO RECEIVE them on MONDAY 6TH June 2016,
We promise to give our customers the best of our services .Should you have any question, please contact our, foreign department Director