From: Craig R. Dahl < firstname.lastname@example.org >
Date: Sun, Dec 17, 2017 at 7:00 PM
Subject: Your urgent compliance is highly needed
Board of Governors of the TCF Bank Reserve System
250 W 57th St Ste 1801, New York, NY 10107,
Tel: +404 947-2192
Fax: +404 947-2192
Notification of Fund change ownership/Transfer on Hold
I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Affidavit of claim is a document required by most Financial Institutions here in US for the Legalization/Certification of Claims.
The Attestation Letter is also required of New York US non-residents before fund Transfer/Payment worth over $10.5 Million can be made. This serves as an Authorization to the Bank to release your fund to you as the rightful beneficiary.
I shall assist you obtain the Documents from the Benin Republic High Court of Justice in Cotonou as you desire.Reasons you should obtain the above document is that FUND originated from Benin Republic However, you shall be responsible for the payment of;Origin of the Fund Requirement
1. Consultation/Legal Service Charge $100
2. Oath Fee $330
3. Legalization/Certification Charge $20
Total = $450
The Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Affidavit of claims can be issued to me on your behalf while the Consultation fee is the cost of Attorney service to you.
All payments must be made through our Treasurer through any of the following means;
Western Union Money Transfer
Money Gram Transfer
Bank Wire/Telegraphic Transfer [This takes time]
Direct deposit of the required sum into the Account of Our Correspondent in Benin Republic As soon as you tell us how you wish to send the required $450, we shall provide you with the full payment details and directives.
The required sum is Approximately 251,340.89XOF in Benin Republic and if I am able to receive it by tomorrow, I shall proceed directly to the Court and Secure the requirements for you within 2 Hours.
Your urgent compliance is highly needed
Craig R. Dahl
Chief Executive Officer of the TCF Bank New York