Bd Elhadji Djily MBAYE X Rue HUART/Point E,de Fatick
BP 56 DAKAR (SENEGAL)
TEL/PHONE/FAX +221 7727 92173
Attention Sir,
The Credit Mutuel Bank wish to inform you that we have not hear from you with the documents to make the transfer and if you are unable to come up with the documents , the fund can be schulde to your position in your country
Therefore , Following agitations by many beneficiaries that their funds were never paid due to stoppages introduced by some sovereign nations when funds are wired through them, it became imperative to adopt a more recent technology in banking which is void of interferences and stoppages.
This decision was taken to save beneficiaries of stress and payment of obnoxious fees. ATM cards, cheques and other banking instruments were intercepted en-route to beneficiaries for one reason or the other and funds extorted from beneficiaries for variant reasons.
Hence following intervention of international organization such as United Nations (UN) , this new arrangement was formalized. We have been is series of meetings here, in the Bank with your regards
Therefore,We have concluded that,You will be paid through CASH PAYMENT which is a modern technology in banking whereby you can receive your Funds at your door step in your country USA
Therefore,You must bear in mind that this is a very privilege process,that must be handled with an Air of Mutual Trust & confidentiality,as we have been instructed by UNITED NATION SECURITY COUNCIL.
This is In accordance with the resolutions of the Egmont Group of financial intelligence units ( Manaco , June 2002 ) and the United Nations Resolution 1373 (2001 ) . Edited by the Security Council at its 4385th Meeting, 28 September 2001.
Therefore, Upon the receipt of this message, as a matter of policy, you are hereby advised to send to us here the followings: (1) Your Address, and Contact telephone Number.(2) Your Identity , Either International passport, or Drivers' License.
Yours Faithfully,
Foreign Operation Transfer Dept
Mr . Frank Williams
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Date: Fri, 16 Oct 2015
From: <bcmutuels@financier.com>
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Bd Elhadji Djily MBAYE X Rue HUART/Point E,de Fatick
BP 56 DAKAR (SENEGAL)
TEL/PHONE/FAX +221 7727 92173
Attention Sir,
The Credit Mutuel Bank recieve your response , and As a matter of Policy, Credit Mutual Bank demands that, You must sent scan copy of your IDENTITY ,where you face is shown. That will enable the Delivery Agent Know you, and Identify you easily when arrives USA.
You should understand that we are talking about Money, and not ordinary goods. We must attach security conscious. To avoid Mistake, Or delivering into a wrong hand.
Upon the receipt of your copy of your International Passport, OR Drivers' License, Then I will give you the Full details of the DELIVERY AGENT and the CODE.
Bd Elhadji Djily MBAYE X Rue HUART/Point E,de Fatick
BP 56 DAKAR (SENEGAL)
TEL/PHONE/FAX +221 7727 92173
Attention Sir,
This is to let you know that, the CASH PAYMENT Arrangement has been concluded this afternoon, And the Delivery Agent will leave Dakar Senegal By 8:00 Hour of today, to arrive U S A, by Tomorrow Morning very early.
The name of the DELIVERY AGENT is Mr.JOSEPH KAJA. And he will call you immediately he arrives U S A.
Here is the CODE: When he call you he will ask you this CODE: CMS/SSB /5.9M/15.
If you did not mention this CODE to him, He will not see you. Therefore, take note, of this .It is very important.
We have contacted the Customs in your Country (U S A) And found out what their Clearing Charge is , And we were made to understand that, The clearing Charge for this LUGGAGE that contain the funds is:US$8,500 ONLY.
Therefore, when MR.JOSEPH KAJA, arrives and meet with you, that is the Amount you will give to him to for the USA airport Clearance .
NOTE: when you meet with MR.JOSEPH KAJA, you have to call me immediately for more directives.
You must bear in mind that this is a very privilege process, that must be handled with an Air of Mutual Trust & confidentiality, as we have been instructed.
I am saying a big Congratulation to you in Advance.
Bd Elhadji Djily MBAYE X Rue HUART/Point E,de Fatick
BP 56 DAKAR (SENEGAL)
TEL/PHONE/FAX +221 7727 92173
Attention Mr ,
The Credit Mutuel Bank recieve your response , here is Mr KAJA Phone number (
+14046157533 ) call him immediately so that he will not be stranded in USA
The bank want to have you personal direct moble phone number to call you because we also called you which your call enter answering machine ,
We wonder why you have to screen your calls but answering when we already informed you that Mr KAJA is in the USA now which he should get you through your phone immediately he arrived
Therefore send us your Moble phone number as we want to speak with you when you meet Mr Kaja and get in touch with him immediately
Yours Faithfully,
Foreign Operation Transfer Dept
Mr . Frank Williams
Bd Elhadji Djily MBAYE X Rue HUART/Point E,de Fatick
BP 56 DAKAR (SENEGAL)
TEL/PHONE/FAX +221 7727 92173
Attention Mr ,
The Credit Mutuel Bank recieve your response , here is Mr KAJA Phone number (
+14047100197 ) call him immediately so that he will not be stranded in USA
PHONE NUMBER:
+221772792173
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+14046157533
Number billable as mobile number
Country or destination United States
City or exchange location Atlanta, GA
Original network provider* Cellco Partnership Dba Verizon Wireless - Ga
+14047100197
Number billable as mobile number
Country or destination United States
City or exchange location Atlanta, GA
Original network provider* Cellco Partnership Dba Verizon Wireless - Ga
by SlapHappy » Thu Aug 13, 2015 11:52 pm 
