Zaki & Chal Associates.
21 Abidjan 6 (cocody)
Tele phone: +225 55132629.
To
I am Barrister Zaki John a property/trust consultant attorney with
Zaki & Chal Associates.
I write in respect of instructions you received from Mr Jean Ilema
the director of Eco-Bank and to procure the transfer certificates
from the presidential ministries and finance house to enable your fund
be transfer to china bank account .
I have attached the presidential form to fill and return back to me
for the processing of the fund transfer certificates.
The presidential form will empower us to procure the transfer
certificates from the ministries of justice,finance and economic
empowerment order to enable the bank transfer the fund to your bank
account in your country after the processing of the certificates from
our government ministries .
I will send you the copy of the fund transfer certificates after you
might have make the payment to processing those certificates .
(a) Fund empowerment order from the ministry of justice,fund ranging
from (1-10million usd usd) charge= 600 Euro
(b) Fund empowerment order from the ministry of finance/economic
empowerment order(fund ranging from 1-15 millionusd usd) charge= 700
Euro
Total cost = 1,300 Euro.
When i receive the payment from you i will visit our government
ministries office to start the processing of your fund transfer
certificates and i
forward you the copy of the transfer certificates.
You are instructed to pay the sum of (1,300 Euro) through the Money
Gram Transfer to fasten the processing of procuring the aforesaid
certificates: payment via Money Gram Transfer should be made to: =
The associates accreditted receiving accountant: Mr Charles Anaghinor
Payment information.
....................................................................................................
Name: Mr Charles Anaghinor
Address: 21 Abidjan 6 (cocody)
City: Abidjan
Country: Cote d' Ivoire.
.....................................................................................................
Thanks and Best Regard
Barrister Zaki John
Head of Associate
Header;
Return-Path: <barrister.zaki.associates@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Zaki John <barrister.zaki.associates@gmail.com>
Date: Thu, 4 Jan 2018
Subject: Re: ATTENTION
Hello Dear
Any news yet from the bank because i am going to the hospital to see my boss.
Love and trust
Ms Kundi