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Unread postby Wayne » Tue Nov 01, 2016 6:08 pm

Paying/crediting into a wrong account.
Mrs. Christiana W. Pierre <liuyefeng@china-cdt.com> Today at 8:01
Reply-To: <ird@bicicionline.com>
Message body
ECOWAS MONETARY FUND
Deux Plateaux, 6eme Tranche,
Cocody, Abidjan
Cote d'Ivoire.


Dear,


Ecowas Monetary Fund wishes to inform you that due to the delays in concluding your funds claim process as reported to us by BICICI Banque, Cote d'Ivoire and the delays of correspondence from You. We wish to inform you as a matter of urgency that the BICICI Banque, Cote d'Ivoire cannot keep on holding your funds for more than ten (10) working days as according to the Ecowas Monetary Act as amended in August, 2016.


Meanwhile, a woman came to our office few days ago with a letter, claiming to be your true representative. Here is her information for your proper reviews to confirm if this woman is truly from you or not so that the Ecowas Monetary Funds will not be held responsible for BICICI Banque, paying/crediting into a wrong account;


Name: Mrs. Tracy Pender
Bank Name: Sun Trust Bank
Bank Address: # 208 W. Garden Street, Pensacola Florida, USA.
Account Number: 1000114400312.
Routing Number: 061000144


Please, do reconfirm to BICICI BANQUE, as a matter of urgency if this woman is from you. If she is not from you, we advise you to immediately contact BICICI BANQUE Cote d'Ivoire. We have already forwarded her information to BICICI BANQUE Cote d'Ivoire for immediate payment to be made to her.

BICICI BANQUE Cote d'Ivoire Contact information is as follows:
Contact Director: Mr. REUBEN GOMBA
Dept: International Remittance Department (IRD)
Email: ird@bicicionline.com
PHONE: +22556008745

Thank you for your anticipated cooperation.


Best Regards,

Mrs. Christiana W. Pierre.
P.R.O (Public Relation Officer)
ECOWAS MONETARY FUND
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