BGFI Bank Benin
38, Rue Dako Donou, Tokpa Hoho Guinkomey,
Ville, commune: Cotonou
01 BP 4270 Cotonou, Benin Republic.
This is to acknowledge with thanks the receipt of your email with the provision of your banking details. Be informed that the management of the bank in conjunction with the ministry of finance has granted a provisional approval to the release of your overdue contract/inheritance funds via telegraphic wire transfer.
Reference to the current agreement reached with the United Nations in conjunction with the world bank and having been granted clarification and authorization to release your fund to you in line with the International Fund Transfer Procedure (IFTP), we are happy to inform you that your payment value at Ten Million Nine Hundred and Ninety Nine Thousand United States dollars ($10,999,000.00) has been reprogramed into our database for transfer into your nominated bank account. Please confirm that the wiring instructions as stated below are correct and belongs to you:
ACCOUNT NUMBER :
In addition, be informed that there are obligations to getting funds of this magnitude transferred to your banking coordinates in your country, following policies governing huge banking transfers internationally.
In accordance with World Bank international fund transfer rules & regulations and our esteemed reputation geared up towards fund transfer protection for the beneficiary's interest, there are needs for re-assignment of all the current wiring instruments (documents). Hence, you are required to come to our head office here in Cotonou, Republic of Benin in person to carry out the joint endorsements, signatories and handling of the transfer proceedings of your fund transfer into your bank of Taiwan Account.
Presently, this security measure was introduced by the international bodies in order to protect all foreign contractors and their funds due to too many fraudulent activities going on around the world today and as well as making sure transfers are successfully wired to the right beneficiary's without any risk diversion as we have experienced regularly.
You are therefore, expected to come to our head of office here in Benin Republic on or before 30th of
Alternatively, If you are indisposed to make the trip to West African region at the specific period, you are free to apply to this office so as to provide you with an attorney accredited to the bank to represent you at a minimal cost of 1900USD.
Please kindly confirm your availability and itinerary immediately for reservations and Transfer proceedings. Thank you for availing us the opportunity to serve you. We assure you of our efficiency and reliable banking services comparable to none
Dr Henri OYIMA
president & CEO,
BGFI Bank Benin Republic