dontoe
11-24-2006, 02:13 PM
One of my best friends got this E-mail and I need your opinon on it...........
I have one already, but I need more from y'all please!
From: "Boad Bank" <boad.koffi@hotmail.com>
To: XXXXXXXX
Date: Thu, 16 Nov 2006 11:02:34 +0100
Subject: Informations Required For Your Payment.
AFRICA BANK OF BENIN WEST AFRICAN DEVELOPMENT BANK
BOAD, BANQUE OUEST AFRICAINE DE DE²VELOPPMENT.
MISSION RESIDENTE DE LA BOAD
01 BP 268 RP-IMMEUBLE BCEAO-COTONOU
TELEPHONE : (229) 93792211
EMAIL: koffi_boad@hotmail.com (koffi_boad@hotmail.com)
WEB-SITE: www. www.boad.org (http://www.boad.org/)
OUR REF: BWADB/IRD/BOAD/021/06
Attention: Donna & Aaron XXXXXX,
We are in reciept of the request information, the auditors of this bank,
have just concluded a meeting regarding your payments, the informations
recieved so far from you was forwarded to our Legal Dept. after series of
verifictaion, we wish to inform you that the informations you presented are
accurate and in line with what we have in records. We have just recieved a
go ahead endorsed document from the federal government instructing us to
effect payment immediately.
The funds you are about to recieve evolved as a result of the contracts the
late Mr. Larry XXXXXX, this man duely executed his contract with the BRPA
(Benin Régional Pour la Promotion Agricole CONTRACT NUMBER/229068930/BRPA
year 1996, without recieving payment, as by then the country did not have
enough funds to remmit his payment due to socio-politica/ economic factors.
According to the file brought to my offive, It"s sad to say that this man
his wife and two kids, where inolved in a plane crash to which they all lost
their lives.
His payment files where just released to our office last week, now your
name , is boldly indicated on his file as the Next Of Kin and only locatable
surviving relation to the late Mr. Larry XXXXX, and that is why we have
decided to contact you in order to remmit the funds to you immediately,
inline with our normal banking tradition.
To this regards we advice you send us detailed email and let us know how
you want the payment ,either by Certified Bank Drafts , or by Direct
Electronic Telegraphic Wire Transfer. If you want a bank drafts, do
reconfirm your address, where we are going to mail the drafts and also your
full name as it is to be indicated on the drafts.
If you do prefere Direct Wire Transfer, then confirm to us the folowing
informations.
1.Bank name and address
2.Bank account Number
3.Your account name
4.Bank routing number
5.Bank swift code
6.Your address
As soon as we are in reciept of the requested informations, we shall
endorse your payment documents, to protect your intrest in the U.S.A and
also to protect our services to you down here as the paying bank, the
documents will be sent to you by email attachement or fax. After which we
shall make payment for you to go to your bank and confirm it.
After we complete your payment, we shall be sending you the payment
related papers and also the payment codes,so that you can at this time
tender to your bank before the final lodging of the fund in their bank
vaults.
We shall make the payment so that you can go to your bank to confirm it as
soon as we hear from from you.You are also advice to send your cell phone
number for fast information,
Regards,
Chef De Mission: M. Koffi Koffi Nicolas
Executive Director
African Bank Of Benin West African Development Bank
Banque Ouest Africaine Developpment (Boad)
And then......................
From: "Boad Bank" <boad.koffi@hotmail.com>
To: XXXXXXXX
Date: Fri, 17 Nov 2006 12:23:58 +0100
Subject: TELEGRAPHIC WIRE TRANSFER.
AFRICA BANK OF BENIN WEST AFRICAN DEVELOPMENT BANK
BOAD, BANQUE OUEST AFRICAINE DE DE²VELOPPMENT.
MISSION RESIDENTE DE LA BOAD
01 BP 268 RP-IMMEUBLE BCEAO-COTONOU
TELEPHONE: (229) 93792211
EMAIL: koffi_boad@hotmail.com (koffi_boad@hotmail.com)
WEB SITE: www. www.boad.org (http://www.boad.org/)
OUR REF: BWADB/IRD/BOAD/021/06
FUND TRANSFER :TELEGRAPHIC WIRE TRANSFER PAYMENT FROM BOAD BANK.
Date: 17Th November 2006
Attention: Aaron XXXXXX and Donna XXXXX
This is to inform you that we received the Order from the Federal
Government and also Instruction from the Federal ministry of finance to
remit the sum of (Four Million, Five Hundred Thousand United States Dollars)
to your Account. Find Information below.
Receiver’s Names: Aaron XXXXand Donna XXXReceiver’s Account Type: Savings Account
Receiver’s Account#: 30XXXXX
Receiving Bank/Add: Wachovia, 109 Town Square Burnsville 28714-8225 U.S.A
Further Credits To: Aaron Hudgins and Donna Hudgins
Routing Number#: 05XXXX
Swift Code/ATM#: 54XXXXX
Bank Tel/fax: Nil.
Paying Bank: Benin West African Development Bank
Address: # 01 BP 268 RP-Immeuble Bceao-Cotonou
Tel: (229) 93792211
Fax: (229) 93792211
Amount:(Four Million, Five Hundred Thousand United States Dollars)
Payment Mode: Telegraphic Wire Transfer
Payment Duration: 48 hours
Destination: 1043 Banks Creek Road Burnsville North Carolina 28714-8225
U.S.A
Transaction Code: BOAD/1472/FGB/06
Payment Reference Number: 4242/8282/**
We have placed information’s in our system and have been making efforts to
wire the funds to your account since 8:00AM our local time, but each time we
try to wire the funds out, there are some signals that is entering into our
system, which prevents the fund from moving out, we have done a thorough
background research and from the information’s gathered your account details
are all in place and good to receive the fund as the account is a fresh one.
But we came to realize that the signals preventing the transfer are coming
into ours systems, from the Benin National Inland Revenue and Federal
Minister of Finance, the body responsible for taxes, and from all
indications you have not cleared your taxes with the Benin Government, and
that is what is preventing the payment from moving out, meaning that you do
not have a tax clearance certificate and Beneficiary Clearance Certificate
attached to the funds moving out, inline with Section 4 of the Benin
constitution Degree 182 /subsection 3/2004, (Foreign Remittance
Requirements).
The Benin Inland Revenue has just sent us a fax some hours ago, demanding
for your Tax Clearance Certificate and Beneficiary Clearance Certificate
From Benin High Court. , To certify the clearance of your taxes so that the
transfer can continue, please if you know you have cleared your taxes with
the Benin Government in the past, then endeavor to send us a copy of the Tax
clearance certificate and Beneficiary Clearance Certificate From Benin High
Court through our fax indicated above. If you have not cleared the Tax, the
best way you can follow to suit now will be that you contact a Benin based
lawyer who will go to the Federal High Court and secure these documents to
waive the taxes on your behalf, so that we can continue the transfer, the
said lawyer will also assist you by signing all your payment papers with
this bank to enable us carry on the final remittance to your account as
indicated by you.
Note that our transfer is free of charge. This bank does not charge a dime
from our humble clients until the payment is confirmed in the beneficiary’s
account.
If you have the Certificate, then endeavor to forward it to us so that we
can proceed, if you do not have it, Go ahead and contact a Benin based
Attorney with his info below:
AMACO DE ASSOCIATES
#24 AHMED DU ONIBUDO DE CRESENT BENIN.
EMAIL: honjusticeamaco1@yahoo.com (honjusticeamaco1@yahoo.com)
PRINCIPAL PARTNER: JUSTICE MARCEL AMACO
We shall proceed further as soon as we hear from you.
Sincerely Yours,
Chef De Mission: M. Koffi Koffi Nicolas
Executive Director
African Bank Of Benin West African Development Bank
Banque Ouest Africaine Developpment (Boad)
__________________________________________________ _______________
And again..................
From: "Boad Bank" <boad.koffi@hotmail.com>
To: XXXXXXXX
Date: Fri, 17 Nov 2006 12:23:58 +0100
Subject: TELEGRAPHIC WIRE TRANSFER.
AFRICA BANK OF BENIN WEST AFRICAN DEVELOPMENT BANK
BOAD, BANQUE OUEST AFRICAINE DE DE²VELOPPMENT.
MISSION RESIDENTE DE LA BOAD
01 BP 268 RP-IMMEUBLE BCEAO-COTONOU
TELEPHONE: (229) 93792211
EMAIL: koffi_boad@hotmail.com (koffi_boad@hotmail.com)
WEB SITE: www. www.boad.org (http://www.boad.org/)
OUR REF: BWADB/IRD/BOAD/021/06
FUND TRANSFER :TELEGRAPHIC WIRE TRANSFER PAYMENT FROM BOAD BANK.
Date: 17Th November 2006
Attention: Aaron XXXX and Donna XXXXXX ,
This is to inform you that we received the Order from the Federal
Government and also Instruction from the Federal ministry of finance to
remit the sum of (Four Million, Five Hundred Thousand United States Dollars)
to your Account. Find Information below.
Receiver’s Names: Aaron XXXXand Donna XXXX
Receiver’s Account Type: Savings Account
Receiver’s Account#: 30XXXX
Receiving Bank/Add: Wachovia, 109 Town Square Burnsville 28714-8225 U.S.A
Further Credits To: Aaron XXX and Donna XXXX
Routing Number#: 053XXX
Swift Code/ATM#: 5401xxXXX
Bank Tel/fax: Nil.
Paying Bank: Benin West African Development Bank
Address: # 01 BP 268 RP-Immeuble Bceao-Cotonou
Tel: (229) 93792211
Fax: (229) 93792211
Amount:(Four Million, Five Hundred Thousand United States Dollars)
Payment Mode: Telegraphic Wire Transfer
Payment Duration: 48 hours
Destination: 1043 Banks Creek Road Burnsville North Carolina 28714-8225
U.S.A
Transaction Code: BOAD/1472/FGB/06
Payment Reference Number: 4242/8282/**
We have placed information’s in our system and have been making efforts to
wire the funds to your account since 8:00AM our local time, but each time we
try to wire the funds out, there are some signals that is entering into our
system, which prevents the fund from moving out, we have done a thorough
background research and from the information’s gathered your account details
are all in place and good to receive the fund as the account is a fresh one.
But we came to realize that the signals preventing the transfer are coming
into ours systems, from the Benin National Inland Revenue and Federal
Minister of Finance, the body responsible for taxes, and from all
indications you have not cleared your taxes with the Benin Government, and
that is what is preventing the payment from moving out, meaning that you do
not have a tax clearance certificate and Beneficiary Clearance Certificate
attached to the funds moving out, inline with Section 4 of the Benin
constitution Degree 182 /subsection 3/2004, (Foreign Remittance
Requirements).
The Benin Inland Revenue has just sent us a fax some hours ago, demanding
for your Tax Clearance Certificate and Beneficiary Clearance Certificate
From Benin High Court. , To certify the clearance of your taxes so that the
transfer can continue, please if you know you have cleared your taxes with
the Benin Government in the past, then endeavor to send us a copy of the Tax
clearance certificate and Beneficiary Clearance Certificate From Benin High
Court through our fax indicated above. If you have not cleared the Tax, the
best way you can follow to suit now will be that you contact a Benin based
lawyer who will go to the Federal High Court and secure these documents to
waive the taxes on your behalf, so that we can continue the transfer, the
said lawyer will also assist you by signing all your payment papers with
this bank to enable us carry on the final remittance to your account as
indicated by you.
Note that our transfer is free of charge. This bank does not charge a dime
from our humble clients until the payment is confirmed in the beneficiary’s
account.
If you have the Certificate, then endeavor to forward it to us so that we
can proceed, if you do not have it, Go ahead and contact a Benin based
Attorney with his info below:
AMACO DE ASSOCIATES
#24 AHMED DU ONIBUDO DE CRESENT BENIN.
EMAIL: honjusticeamaco1@yahoo.com (honjusticeamaco1@yahoo.com)
PRINCIPAL PARTNER: JUSTICE MARCEL AMACO
We shall proceed further as soon as we hear from you.
Sincerely Yours,
Chef De Mission: M. Koffi Koffi Nicolas
Executive Director
African Bank Of Benin West African Development Bank
Banque Ouest Africaine Developpment (Boad)
__________________________________________________ _______________
And even more..........................
From: "Hon. Justice Amaco" <hon_justiceamaco@yahoo.fr>
To: XXXXXXX
Date: Sat, 18 Nov 2006 10:06:02 +0100 (CET)
Subject: Await your prompt response
Attn: Donna,
I write to inform you that I have received your mail and would represent you in the bank and obtain the said documents, but my representing you here depend on your acceptance for my legal procedures and services.
Note that you are required get back to me with an administrative and consultation fee of $950 (Nine Hundred and fifty United state dollars only)
Kindly find this below information that you will use in sending my cost of administrative and consultation fee of $1950, so I hereby advise you to send the money via WESTERN UNION MONEY TRANSFER and here are the
details:
NAME: CHINEDU PASCAL CHIGBATA
COUNTRY.BENIN REPUBLIC
CITY : COTONOU
QUESTION: WHAT SIZE.
ANSWER: MEDIUM
Note that I can not do anything until I confirm the receipt of the payment; please kindly forward to me all the necessary details including the MTCN #, SENDER'S NAME AND ADDRESS as soon as the money is sent to enable my personal assistant collect the money in WESTERN UNION MONEY TRANSFER office here.
I shall have an appointment with the bank official and Tax office by
Monday upon the confirmation of the fee of $1950. This $1950 will enable me to proceed and take care of any expenses that will be incurred and also obtain any documents needed by the bank.
Finally, view the attached payment form,fill and return it with my
administrative and consultation fee of $1950.I shall use the form to apply for the release of the required papers.
Await your prompt response
Sincerely yours
Hon. Justice Amaco (Esq.)
Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses (http://fr.rd.yahoo.com/evt=42054/*http://fr.answers.yahoo.com).
And last....................
From: PROFCHARLES SOLUDO <pro_7charles_soludo@yahoo.com>
To: XXXXXX
Date: Sat, 18 Nov 2006 13:57:35 -0800 (PST)
Subject: Kindly View Attachment, and make sure you call me
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTER
TINUBU SQUARE, LAGOS
ATTN: XXXXXXX
YOUR RESPONSE HAS BEEN RECEIVED.THE ADDRESS HAS BEEN NOTED TOO AND WE HAVE STARTED PROCESSING THE DOCUMENTATION TO ENABLE DELIVERY TO YOU WITHOUT FURTHER DELAYS.
I HAVE CONTACTED THE MINISTRY OF FINANCE TODAY TO OBTAIN FURTHER CLEARANCE AND THEY ARE DEMANDING WHAT IS CALLED
OUT-GOING FUND CERTIFICATION .
YOUR OUT-GOING FUND HAS TO BE CERTIFIED BY THE MINISTRY OF FINANCE . MEANWHILE, WE HAVE ALREADY SUCCEEDED IN REGISTERING YOUR CONSINGNMENT IN EXPRESS DIPLOMATIC COURIER SERVICE KINDLY VIEW THE ATTACHMENT FILE.
THE CERTIFICATION IF OBTAINED FROM THE FINANCE MINISTRY WILL BE SUBMITTED TO THE DELIVERY COMPANY OTHERWISE THEY CANNOT BE ALLOWED TO TAKE YOUR FUND OUT OF THIS COUNTRY DUE TO OUR STRICT ECONOMIC POLICIES.THE CERTIFICATION FOR THIS COSTS $1,250 DOLLAR ONLY.
I WANT YOU TO NOTE THAT YOUR FUND IS BOUNDED, NOBODY HAS ACCESS TO IT EXCEPT YOU AND YOUR COLLEAGUE AND MOREOVER THE CERTIFICATION IS VERY NECESSARY AND HIGHLY OFFICIAL.IT (http://official.it/) IS NOT A MATTER OF CHOICE , IT IS MANDATORY AND IT IS FOR YOUR OWN GOOD. TO ENABLE US CERTIFY YOUR PAYMENT OF USD$44,000,000,000 DOLLARS.(FOURT FOUR MILLION DOLLARS)
THE CENTRAL BANK OF NIGERIA HAS OFFICIAL TIEING WITH THE DELIVERY COMPANY SO THEIR BILL HAS BEEN SETTLED BUT THE FEDERAL MINISTRY OF FINANCE INSTRUCTIONS MUST STRICTLY BE ADHERED TO .
FOR $1,250 DOLLAR , I WILL GIVE DETAILS OF THE HEAD OF OUR WESTERN UNION DEPARTMENT SO THAT YOU CAN SEND IT THROUGH HIM IN ORDER TO PROCURE THE CERTIFICATION IN FAVOUR OF YOUR OUT-GOING FUND TO ENABLE THE DELIVERY COMPANY DELIVER IT TO YOUR DESIGNATED ADDRESS.
KINDLY SEND TO,
SEND TO: MR CHIDI EMELE
ADRESS: LAGOS-NIGERIA
QUESTION: DELIVERY
ANSWER: DELIVERY
I AWAIT YOUR IMMEDIATE RESPONSE SO THAT THE FINAL STEPS CAN BE TAKEN TO ENSURING SAFE DELIVERY OF YOUR FUND TO YOU.
YOU CAN CALL ME ON MY DIRECT PHONE NUMBER 234-80630-20-555 FOR MORE INFORMATION.
Prof Charles Soludo
Executive Governor Central Bank
Of Nigeria (CBN)
Fax: 234-1-795-89255
Office Line: 234-1-436-8925
Cell Phone: 234-80630-20555
Email: wire_telex_dept_cbn@yahoo.com (wire_telex_dept_cbn@yahoo.com)
NB
· All out-going funds above One Million United States Dollars must leave with International Funds Certification issued by the Federal Ministry of Finance,Nigeria.
· Global Transactions, Banking Services supports CBN’s Corporate, Investment Banking and Markets (CIBM) and Commercial Banking (CMB) businesses. __________________________________________________ _________________________
WARNING : The information contained in this message and all attachments transmitted with it may be privileged, contain trade secrets, be legally privileged or otherwise confidential information protected from disclosure. If you received this message in error or you believe you are not authorized to receive it, or if you are an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any unauthorized review, dissemination, forwarding, printing, copying, distributing or other use of this message or its attachment(s) is strictly prohibited and may be unlawful. If you have received this communication in error, please notify the sender immediately by replying to the message and deleting the message and all copies and backups thereof. Central Bank of Nigeria,2006.
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I have one already, but I need more from y'all please!
From: "Boad Bank" <boad.koffi@hotmail.com>
To: XXXXXXXX
Date: Thu, 16 Nov 2006 11:02:34 +0100
Subject: Informations Required For Your Payment.
AFRICA BANK OF BENIN WEST AFRICAN DEVELOPMENT BANK
BOAD, BANQUE OUEST AFRICAINE DE DE²VELOPPMENT.
MISSION RESIDENTE DE LA BOAD
01 BP 268 RP-IMMEUBLE BCEAO-COTONOU
TELEPHONE : (229) 93792211
EMAIL: koffi_boad@hotmail.com (koffi_boad@hotmail.com)
WEB-SITE: www. www.boad.org (http://www.boad.org/)
OUR REF: BWADB/IRD/BOAD/021/06
Attention: Donna & Aaron XXXXXX,
We are in reciept of the request information, the auditors of this bank,
have just concluded a meeting regarding your payments, the informations
recieved so far from you was forwarded to our Legal Dept. after series of
verifictaion, we wish to inform you that the informations you presented are
accurate and in line with what we have in records. We have just recieved a
go ahead endorsed document from the federal government instructing us to
effect payment immediately.
The funds you are about to recieve evolved as a result of the contracts the
late Mr. Larry XXXXXX, this man duely executed his contract with the BRPA
(Benin Régional Pour la Promotion Agricole CONTRACT NUMBER/229068930/BRPA
year 1996, without recieving payment, as by then the country did not have
enough funds to remmit his payment due to socio-politica/ economic factors.
According to the file brought to my offive, It"s sad to say that this man
his wife and two kids, where inolved in a plane crash to which they all lost
their lives.
His payment files where just released to our office last week, now your
name , is boldly indicated on his file as the Next Of Kin and only locatable
surviving relation to the late Mr. Larry XXXXX, and that is why we have
decided to contact you in order to remmit the funds to you immediately,
inline with our normal banking tradition.
To this regards we advice you send us detailed email and let us know how
you want the payment ,either by Certified Bank Drafts , or by Direct
Electronic Telegraphic Wire Transfer. If you want a bank drafts, do
reconfirm your address, where we are going to mail the drafts and also your
full name as it is to be indicated on the drafts.
If you do prefere Direct Wire Transfer, then confirm to us the folowing
informations.
1.Bank name and address
2.Bank account Number
3.Your account name
4.Bank routing number
5.Bank swift code
6.Your address
As soon as we are in reciept of the requested informations, we shall
endorse your payment documents, to protect your intrest in the U.S.A and
also to protect our services to you down here as the paying bank, the
documents will be sent to you by email attachement or fax. After which we
shall make payment for you to go to your bank and confirm it.
After we complete your payment, we shall be sending you the payment
related papers and also the payment codes,so that you can at this time
tender to your bank before the final lodging of the fund in their bank
vaults.
We shall make the payment so that you can go to your bank to confirm it as
soon as we hear from from you.You are also advice to send your cell phone
number for fast information,
Regards,
Chef De Mission: M. Koffi Koffi Nicolas
Executive Director
African Bank Of Benin West African Development Bank
Banque Ouest Africaine Developpment (Boad)
And then......................
From: "Boad Bank" <boad.koffi@hotmail.com>
To: XXXXXXXX
Date: Fri, 17 Nov 2006 12:23:58 +0100
Subject: TELEGRAPHIC WIRE TRANSFER.
AFRICA BANK OF BENIN WEST AFRICAN DEVELOPMENT BANK
BOAD, BANQUE OUEST AFRICAINE DE DE²VELOPPMENT.
MISSION RESIDENTE DE LA BOAD
01 BP 268 RP-IMMEUBLE BCEAO-COTONOU
TELEPHONE: (229) 93792211
EMAIL: koffi_boad@hotmail.com (koffi_boad@hotmail.com)
WEB SITE: www. www.boad.org (http://www.boad.org/)
OUR REF: BWADB/IRD/BOAD/021/06
FUND TRANSFER :TELEGRAPHIC WIRE TRANSFER PAYMENT FROM BOAD BANK.
Date: 17Th November 2006
Attention: Aaron XXXXXX and Donna XXXXX
This is to inform you that we received the Order from the Federal
Government and also Instruction from the Federal ministry of finance to
remit the sum of (Four Million, Five Hundred Thousand United States Dollars)
to your Account. Find Information below.
Receiver’s Names: Aaron XXXXand Donna XXXReceiver’s Account Type: Savings Account
Receiver’s Account#: 30XXXXX
Receiving Bank/Add: Wachovia, 109 Town Square Burnsville 28714-8225 U.S.A
Further Credits To: Aaron Hudgins and Donna Hudgins
Routing Number#: 05XXXX
Swift Code/ATM#: 54XXXXX
Bank Tel/fax: Nil.
Paying Bank: Benin West African Development Bank
Address: # 01 BP 268 RP-Immeuble Bceao-Cotonou
Tel: (229) 93792211
Fax: (229) 93792211
Amount:(Four Million, Five Hundred Thousand United States Dollars)
Payment Mode: Telegraphic Wire Transfer
Payment Duration: 48 hours
Destination: 1043 Banks Creek Road Burnsville North Carolina 28714-8225
U.S.A
Transaction Code: BOAD/1472/FGB/06
Payment Reference Number: 4242/8282/**
We have placed information’s in our system and have been making efforts to
wire the funds to your account since 8:00AM our local time, but each time we
try to wire the funds out, there are some signals that is entering into our
system, which prevents the fund from moving out, we have done a thorough
background research and from the information’s gathered your account details
are all in place and good to receive the fund as the account is a fresh one.
But we came to realize that the signals preventing the transfer are coming
into ours systems, from the Benin National Inland Revenue and Federal
Minister of Finance, the body responsible for taxes, and from all
indications you have not cleared your taxes with the Benin Government, and
that is what is preventing the payment from moving out, meaning that you do
not have a tax clearance certificate and Beneficiary Clearance Certificate
attached to the funds moving out, inline with Section 4 of the Benin
constitution Degree 182 /subsection 3/2004, (Foreign Remittance
Requirements).
The Benin Inland Revenue has just sent us a fax some hours ago, demanding
for your Tax Clearance Certificate and Beneficiary Clearance Certificate
From Benin High Court. , To certify the clearance of your taxes so that the
transfer can continue, please if you know you have cleared your taxes with
the Benin Government in the past, then endeavor to send us a copy of the Tax
clearance certificate and Beneficiary Clearance Certificate From Benin High
Court through our fax indicated above. If you have not cleared the Tax, the
best way you can follow to suit now will be that you contact a Benin based
lawyer who will go to the Federal High Court and secure these documents to
waive the taxes on your behalf, so that we can continue the transfer, the
said lawyer will also assist you by signing all your payment papers with
this bank to enable us carry on the final remittance to your account as
indicated by you.
Note that our transfer is free of charge. This bank does not charge a dime
from our humble clients until the payment is confirmed in the beneficiary’s
account.
If you have the Certificate, then endeavor to forward it to us so that we
can proceed, if you do not have it, Go ahead and contact a Benin based
Attorney with his info below:
AMACO DE ASSOCIATES
#24 AHMED DU ONIBUDO DE CRESENT BENIN.
EMAIL: honjusticeamaco1@yahoo.com (honjusticeamaco1@yahoo.com)
PRINCIPAL PARTNER: JUSTICE MARCEL AMACO
We shall proceed further as soon as we hear from you.
Sincerely Yours,
Chef De Mission: M. Koffi Koffi Nicolas
Executive Director
African Bank Of Benin West African Development Bank
Banque Ouest Africaine Developpment (Boad)
__________________________________________________ _______________
And again..................
From: "Boad Bank" <boad.koffi@hotmail.com>
To: XXXXXXXX
Date: Fri, 17 Nov 2006 12:23:58 +0100
Subject: TELEGRAPHIC WIRE TRANSFER.
AFRICA BANK OF BENIN WEST AFRICAN DEVELOPMENT BANK
BOAD, BANQUE OUEST AFRICAINE DE DE²VELOPPMENT.
MISSION RESIDENTE DE LA BOAD
01 BP 268 RP-IMMEUBLE BCEAO-COTONOU
TELEPHONE: (229) 93792211
EMAIL: koffi_boad@hotmail.com (koffi_boad@hotmail.com)
WEB SITE: www. www.boad.org (http://www.boad.org/)
OUR REF: BWADB/IRD/BOAD/021/06
FUND TRANSFER :TELEGRAPHIC WIRE TRANSFER PAYMENT FROM BOAD BANK.
Date: 17Th November 2006
Attention: Aaron XXXX and Donna XXXXXX ,
This is to inform you that we received the Order from the Federal
Government and also Instruction from the Federal ministry of finance to
remit the sum of (Four Million, Five Hundred Thousand United States Dollars)
to your Account. Find Information below.
Receiver’s Names: Aaron XXXXand Donna XXXX
Receiver’s Account Type: Savings Account
Receiver’s Account#: 30XXXX
Receiving Bank/Add: Wachovia, 109 Town Square Burnsville 28714-8225 U.S.A
Further Credits To: Aaron XXX and Donna XXXX
Routing Number#: 053XXX
Swift Code/ATM#: 5401xxXXX
Bank Tel/fax: Nil.
Paying Bank: Benin West African Development Bank
Address: # 01 BP 268 RP-Immeuble Bceao-Cotonou
Tel: (229) 93792211
Fax: (229) 93792211
Amount:(Four Million, Five Hundred Thousand United States Dollars)
Payment Mode: Telegraphic Wire Transfer
Payment Duration: 48 hours
Destination: 1043 Banks Creek Road Burnsville North Carolina 28714-8225
U.S.A
Transaction Code: BOAD/1472/FGB/06
Payment Reference Number: 4242/8282/**
We have placed information’s in our system and have been making efforts to
wire the funds to your account since 8:00AM our local time, but each time we
try to wire the funds out, there are some signals that is entering into our
system, which prevents the fund from moving out, we have done a thorough
background research and from the information’s gathered your account details
are all in place and good to receive the fund as the account is a fresh one.
But we came to realize that the signals preventing the transfer are coming
into ours systems, from the Benin National Inland Revenue and Federal
Minister of Finance, the body responsible for taxes, and from all
indications you have not cleared your taxes with the Benin Government, and
that is what is preventing the payment from moving out, meaning that you do
not have a tax clearance certificate and Beneficiary Clearance Certificate
attached to the funds moving out, inline with Section 4 of the Benin
constitution Degree 182 /subsection 3/2004, (Foreign Remittance
Requirements).
The Benin Inland Revenue has just sent us a fax some hours ago, demanding
for your Tax Clearance Certificate and Beneficiary Clearance Certificate
From Benin High Court. , To certify the clearance of your taxes so that the
transfer can continue, please if you know you have cleared your taxes with
the Benin Government in the past, then endeavor to send us a copy of the Tax
clearance certificate and Beneficiary Clearance Certificate From Benin High
Court through our fax indicated above. If you have not cleared the Tax, the
best way you can follow to suit now will be that you contact a Benin based
lawyer who will go to the Federal High Court and secure these documents to
waive the taxes on your behalf, so that we can continue the transfer, the
said lawyer will also assist you by signing all your payment papers with
this bank to enable us carry on the final remittance to your account as
indicated by you.
Note that our transfer is free of charge. This bank does not charge a dime
from our humble clients until the payment is confirmed in the beneficiary’s
account.
If you have the Certificate, then endeavor to forward it to us so that we
can proceed, if you do not have it, Go ahead and contact a Benin based
Attorney with his info below:
AMACO DE ASSOCIATES
#24 AHMED DU ONIBUDO DE CRESENT BENIN.
EMAIL: honjusticeamaco1@yahoo.com (honjusticeamaco1@yahoo.com)
PRINCIPAL PARTNER: JUSTICE MARCEL AMACO
We shall proceed further as soon as we hear from you.
Sincerely Yours,
Chef De Mission: M. Koffi Koffi Nicolas
Executive Director
African Bank Of Benin West African Development Bank
Banque Ouest Africaine Developpment (Boad)
__________________________________________________ _______________
And even more..........................
From: "Hon. Justice Amaco" <hon_justiceamaco@yahoo.fr>
To: XXXXXXX
Date: Sat, 18 Nov 2006 10:06:02 +0100 (CET)
Subject: Await your prompt response
Attn: Donna,
I write to inform you that I have received your mail and would represent you in the bank and obtain the said documents, but my representing you here depend on your acceptance for my legal procedures and services.
Note that you are required get back to me with an administrative and consultation fee of $950 (Nine Hundred and fifty United state dollars only)
Kindly find this below information that you will use in sending my cost of administrative and consultation fee of $1950, so I hereby advise you to send the money via WESTERN UNION MONEY TRANSFER and here are the
details:
NAME: CHINEDU PASCAL CHIGBATA
COUNTRY.BENIN REPUBLIC
CITY : COTONOU
QUESTION: WHAT SIZE.
ANSWER: MEDIUM
Note that I can not do anything until I confirm the receipt of the payment; please kindly forward to me all the necessary details including the MTCN #, SENDER'S NAME AND ADDRESS as soon as the money is sent to enable my personal assistant collect the money in WESTERN UNION MONEY TRANSFER office here.
I shall have an appointment with the bank official and Tax office by
Monday upon the confirmation of the fee of $1950. This $1950 will enable me to proceed and take care of any expenses that will be incurred and also obtain any documents needed by the bank.
Finally, view the attached payment form,fill and return it with my
administrative and consultation fee of $1950.I shall use the form to apply for the release of the required papers.
Await your prompt response
Sincerely yours
Hon. Justice Amaco (Esq.)
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And last....................
From: PROFCHARLES SOLUDO <pro_7charles_soludo@yahoo.com>
To: XXXXXX
Date: Sat, 18 Nov 2006 13:57:35 -0800 (PST)
Subject: Kindly View Attachment, and make sure you call me
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTER
TINUBU SQUARE, LAGOS
ATTN: XXXXXXX
YOUR RESPONSE HAS BEEN RECEIVED.THE ADDRESS HAS BEEN NOTED TOO AND WE HAVE STARTED PROCESSING THE DOCUMENTATION TO ENABLE DELIVERY TO YOU WITHOUT FURTHER DELAYS.
I HAVE CONTACTED THE MINISTRY OF FINANCE TODAY TO OBTAIN FURTHER CLEARANCE AND THEY ARE DEMANDING WHAT IS CALLED
OUT-GOING FUND CERTIFICATION .
YOUR OUT-GOING FUND HAS TO BE CERTIFIED BY THE MINISTRY OF FINANCE . MEANWHILE, WE HAVE ALREADY SUCCEEDED IN REGISTERING YOUR CONSINGNMENT IN EXPRESS DIPLOMATIC COURIER SERVICE KINDLY VIEW THE ATTACHMENT FILE.
THE CERTIFICATION IF OBTAINED FROM THE FINANCE MINISTRY WILL BE SUBMITTED TO THE DELIVERY COMPANY OTHERWISE THEY CANNOT BE ALLOWED TO TAKE YOUR FUND OUT OF THIS COUNTRY DUE TO OUR STRICT ECONOMIC POLICIES.THE CERTIFICATION FOR THIS COSTS $1,250 DOLLAR ONLY.
I WANT YOU TO NOTE THAT YOUR FUND IS BOUNDED, NOBODY HAS ACCESS TO IT EXCEPT YOU AND YOUR COLLEAGUE AND MOREOVER THE CERTIFICATION IS VERY NECESSARY AND HIGHLY OFFICIAL.IT (http://official.it/) IS NOT A MATTER OF CHOICE , IT IS MANDATORY AND IT IS FOR YOUR OWN GOOD. TO ENABLE US CERTIFY YOUR PAYMENT OF USD$44,000,000,000 DOLLARS.(FOURT FOUR MILLION DOLLARS)
THE CENTRAL BANK OF NIGERIA HAS OFFICIAL TIEING WITH THE DELIVERY COMPANY SO THEIR BILL HAS BEEN SETTLED BUT THE FEDERAL MINISTRY OF FINANCE INSTRUCTIONS MUST STRICTLY BE ADHERED TO .
FOR $1,250 DOLLAR , I WILL GIVE DETAILS OF THE HEAD OF OUR WESTERN UNION DEPARTMENT SO THAT YOU CAN SEND IT THROUGH HIM IN ORDER TO PROCURE THE CERTIFICATION IN FAVOUR OF YOUR OUT-GOING FUND TO ENABLE THE DELIVERY COMPANY DELIVER IT TO YOUR DESIGNATED ADDRESS.
KINDLY SEND TO,
SEND TO: MR CHIDI EMELE
ADRESS: LAGOS-NIGERIA
QUESTION: DELIVERY
ANSWER: DELIVERY
I AWAIT YOUR IMMEDIATE RESPONSE SO THAT THE FINAL STEPS CAN BE TAKEN TO ENSURING SAFE DELIVERY OF YOUR FUND TO YOU.
YOU CAN CALL ME ON MY DIRECT PHONE NUMBER 234-80630-20-555 FOR MORE INFORMATION.
Prof Charles Soludo
Executive Governor Central Bank
Of Nigeria (CBN)
Fax: 234-1-795-89255
Office Line: 234-1-436-8925
Cell Phone: 234-80630-20555
Email: wire_telex_dept_cbn@yahoo.com (wire_telex_dept_cbn@yahoo.com)
NB
· All out-going funds above One Million United States Dollars must leave with International Funds Certification issued by the Federal Ministry of Finance,Nigeria.
· Global Transactions, Banking Services supports CBN’s Corporate, Investment Banking and Markets (CIBM) and Commercial Banking (CMB) businesses. __________________________________________________ _________________________
WARNING : The information contained in this message and all attachments transmitted with it may be privileged, contain trade secrets, be legally privileged or otherwise confidential information protected from disclosure. If you received this message in error or you believe you are not authorized to receive it, or if you are an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any unauthorized review, dissemination, forwarding, printing, copying, distributing or other use of this message or its attachment(s) is strictly prohibited and may be unlawful. If you have received this communication in error, please notify the sender immediately by replying to the message and deleting the message and all copies and backups thereof. Central Bank of Nigeria,2006.
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