SUBJECT: CAUTION FOR WITHDRAWAL OF SERVICES
PROCUREMENT OF EMPOWERMENT DOCUMENTS/FUND CLEARANCE DOCUMENTS /PAYMENT RELEASE ORDER SERVICES/AUTHENTICATION AND LEGALIZATION OF DOCUMENTS IN THE MINISTRY OF FINANCE AND FOREIGN AFFIARS AND MAGISTRATE HIGH COURT.
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ON BEHALF OF THE ENTIRE JUDICIAL PANEL.
I , HONORABLE BARRISTER MICHAEL GYAN, THE ACCREDITEDSENIOR DISTRICT FINANCIAL ATTORNEY GENERAL OF THE BANKREGISTERED WITH THE ECOWAS BANKERS ASSOCIATION, FROM THIS HIGHLY RESPECTED FINANCIAL LAW CHAMBERS, WISH TO INFORM YOU REMIND YOU ABOUT THE TELEPHONE CALL TOADY27TH DAY OF SEPTEMBER 2017.
, HIS EXCELLENCYHONORABLE BARRISTER MICHAEL GYAN, THE ACCREDITEDSENIOR DISTRICT FINANCIAL ATTORNEY GENERAL OF THE BANK CALLED YOU TODAY, IT SEEMS YOU DON'T UNDERSTAND.
HONORABLE BARRISTER MICHAEL GYAN, THE ACCREDITEDSENIOR REGIONAL FINANCIAL ATTORNEY GENERAL OF THE BANK ANDFELLOW COLLEAGUES FROM THE JUDICIAL PANEL WISH TO INFORM YOU THAT YOUR PAYMENT RELEASE ORDER SERVICES WILL BE WITHDRAWN FROM THE MINISTRIES, WEREBY YOU DID NOT PAY THE REQUIRED FEES.
PRESENTLY THE US$9.5MILLION DOLLARS IS IN DORMANT VAULT ACCOUNT NUMBER: A/C # 001-69226-31556-4001122/B.AT/T G, WAITING FORTRANSFER TO YOUR BANK ACCOUNT IN BANK OF TAIWAN.
GOVERNMENT APPROVED CHARGES:
1. FUND CLEARANCE CERTIFICATES AND LEGALIZATION - ( $700 )
2. CERTIFICATE FOR US$9.5MILLION DOLLAR '' REAL ESTATE TRANSFER AFFIDAVIT '' -( $ 1,200 )
3. CHANGE OF FUND OWNERSHIP CERTIFICATES AND LEGALIZATION - ( $850 )
4. STATUS OF RECOGNITION CERTIFICATE AND LEGALIZATION - ( $600 )
5. US$ - INTERNATIONAL REMITTANCE ALLOCATION ACCOUNT OPENING FOR ON-WARD TRANSFER OF FUNDS TO BANK OF TAIWAN . - ( $850 )
6. DORMANT ACCOUNT NUMBER # 001-69226-31556-4001122/ B.AT/T G( REACTIVATION COST ) - ( $9 00 )
7. US$9.5MILLION DOLLAR ( PAYMENT RELEASE ORDER SERVICES ) ENDORSEMENT/SIGNING IN THE MINISTRY OF FINANCE AND MAGISTRATE HIGH COURT. - ( $ 1 ,300 )
8.THE DHL COURIER SERVICES DELIVERY FEES, FOR DELIVERY OF ALL THE ORIGINAL COPIES OF THE FUNDS CLEARANCE DOCUMENTS TO YOUR RESIDENTIAL ADDRESS , THROUGH DHLCOURIER SERVICES DELIVERY/SHIPMENT FEES FOR THE DOCUMENTS - ( $150 )
THE TOTAL COST FOR ALL THE REQUIRED GOVERNMENT DOCUMENTS / MINISTRIES, DORMANT ACCOUNT REACTIVATION AND PAYMENT RELEASE ORDER SERVICES, THE TOTAL SERVICES COST IS $6.550 ( SIX THOUSAND FIVE HUNDRED AND FIFTY DOLLAR )
YOU ARE URGENTLY ADVICED TO PAYTHE TOTAL SERVICES COST IS $6.550 ( SIX THOUSAND FIVE HUNDRED AND FIFTY DOLLAR ) TO ENABLE THE JUDICIAL PANELS OF THIS CHAMBER TO VISIT THE MINISTRY OF FINANCE AND FOREIGN AFFIARS TO PROCUREMENT, LEGALIZATION AND AUTHENTICATION OF ALL THE REQUIRED DOCUMENTS AND US$9.5 MILLION DOLLAR PAYMENT RELEASE ORDER SERVICES IN MAGISTRATE HIGH COURT, TO ENABLE THE FINANCIAL REGULATORS AND FINANCIAL CONTROLLERS FROM THE MINISTRY OF FINANCE AND FOREIGN AFFIARS, TO AUTHORIZE THE BANK FOR URGENT TRANSFER OF THEUS$9.500.000,00 ( FINE MILLION FIVE HUNDRED THOUSAND DOLLARS ) TO YOUR BANK ACCOUNT IN :
BANK OF TAIWAN, KAOHSIUNG BRANCH,
SWIFT CODE: BKTWTWTP 011
SEND THE TOTAL SERVICES COST $6.550 ( SIX THOUSAND FIVE HUNDRED AND FIFTY DOLLAR ) BY WESTERN UNION MONEY TRANSFER WITH THE NAME OF ( MR. IFEANYI RAYMOND CHUKWU ) THE REVENUE DIRECTOR IN THE MINISTRY OF FINANCE.
PAYMENT INSTRUCTION THROUGH WESTERN UNION MONEY TRANSFER:
SURNAME : CHUKWU
NAME: IFEANYI RAYMOND
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RECEIVER FULL NAME: MR. IFEANYI RAYMOND CHUKWU
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RECEIVER NAME : IFEANYI RAYMOND CHUKWU
QUESTION: COLOR ?
ANSWER: WHITE
CITY: LOME
COUNTRY: TOGO
AMOUNT: $6.550 ( SIX THOUSAND FIVE HUNDRED AND FIFTY DOLLAR )
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YOU ARE ADVICED TO VISIT THE WESTERN UNION OFFICE IN YOUR COUNTRY AND TRANSFER THE SERVICES COST $6.550( SIX THOUSAND FIVE HUNDRED AND FIFTY DOLLAR ) TO THE REVENUE DIRECTOR OF THE MINISTRY. TO ENABLE PROCEED FOR THE PROCUREMENT OF ALL THE FUNDS CLEARANCE CERTIFICATES/ DOCUMENTS/ LEGALIZATION / AUTHENTICATION/ DORMANT ACCOUNT REACTIVATION AND PAYMENT RELEASE ORDER'S AND TRANSFER OFUS$9.500.000,00 ( FINE MILLION FIVE HUNDRED THOUSAND DOLLARS ) TO YOUR BANK ACCOUNT IN :
BANK OF TAIWAN, KAOHSIUNG BRANCH,
SWIFT CODE: BKTWTWTP 011
AS SOON AS POSSIBLE.
WE ARE WAITING FOR YOU TO SEND A COPY OF THE WESTERN UNION PAYMENT RECEIPT AS SOON AS YOU SEND THE REQUIRED SERVICES COST $6.550, TO ENABLE PROCEED FOR THE RELEASE AND TRANSFER OF YOUR FUNDS TO YOUR BANK ACCOUNT IN BANK OF TAIWAN.
THANK YOU AND CONGRATULATIONS
