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From: "Mr. Jean-Baptiste" <mr.jeffreylsmith@gmail.com>
To: undisclosed-recipients:;
Subject: DETAILS FOR YOUR UNCLAIMED FUND
Date: Mon, 29 Oct 2018 19:36:01 +0100
AUDIT & ACCOUNTING DEPARTMENT
Ref: WADB/TYN/2018-873-B6
C:C
DIRECTOR OF OPERATIONS;
*IMPORTANT NOTICE*
Sir,
I am Mr. Jean-Baptiste Yallet, the new Director of Audit / Accounting,
West African Development Bank, Cote d’Ivoire. Was newly posted here
from Guinea Bissau. I humbly request for your permission to inform you
that I saw your name in one of the closed files in my office for the
sum of $6,500,000 (Six Million Five Hundred Thousand dollars) with a
payment instruction from Zenith Bank in your favor.
On further inquires I discovered that this payment was not made and
the fund was transferred to the bank unclaimed funds account as
abandoned fund, and later moved to our central bank for custody
service.
I mean that you have funds here which is currently kept with our
central bank as unclaimed fund with principal sum of $6,500,000.
We therefore seek for your understandings to this urgent matter and
tendered an apology for not have completed this transaction even
though I do not know the reasons and therefore urge you to get back to
me for more details and how you may wish to receive your unclaimed
fund.
Original Certification of Signature was dully provided and certified
at the Ministry of Justice on the 20th of January 2016, Reference:
0054871 according to the stipulated procedures.
Value: $6,500,000 USD (Six million five hundred thousand United States Dollars)
Code: CDB-NG-WAFR-0054871-222-47;
Purpose of Payment: Over Due Payment
Funds will be credited to your account as soon as all transfer
procedures in accordance with our central bank regulations have been
completed.
Kindly get back to us when you receive this message for further
instructions and final clearance from our central bank that will
enable us release this fund to you.
We look forward to receiving your immediate response.
--
Jean-Baptiste Yallet | Director, Audit & Accounting | Private Banking
Tel: +225.55.08.37.73
Office| Plateau Branch, 01 BP 1273, AMCI tower,
15 rue Joseph Anoma Abidjan, 01, Cote d'Ivoire.
IMAGINATION... the key to excellent customer service!!!
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