Sir,
Disbursement Of Fund:
This is to officially inform you that we recovered your bank cheque from Rev Father from Senegal,about the payment release of your fund to our main affiliated financial service agency for fund delivery, (MARITIME COURIER/SECURITY COMPANY) On our general review and general auditing led by the new the "Head of operation/transfer" we have noticed you are among the people that had failed operation for the claim/transferring of the deposited fund of deceased customer. Your payment file was recently verified and found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations given to you in respect to your transfer payment to your bank account as you have acknowledged being the legal beneficiary.
The new head of operation/transfer has canceled this operation as We understand your incapability to fulfilling the obligations given to you on this process, and we have concluded for other solution to your fund transfer. We are working to make sure that every recently unclaimed fund should be released to the beneficiaries according to the level of each operations, and all the unclaimed funds after due effort/solutions and operations to release the fund to the beneficiary but to no avail, will be returned to the treasury account of this bank/the government.
We have arranged your payment through our main financial services agency for fund delivery. Your fund has been released to this our main financial agency for fund delivery "MARITIME COURIER/SECURITY COMPANY" This Agency has been given the responsibility to deliver the fund to you as a consignment box and your receive the fund in consignment box as the consignee. If after every effort the fund as consignment box is not delivered to you as only solution to release your payment, the MARITIME COURIER/SECURITY COMPANY will return the funds to our bank and the fund will be diverted to the treasury account of this bank/the government account. This is part of an instruction/mandate passed by the directors of this bank in respect to overseas pending transfer payment and debt rescheduling.
Although all your personal data as we have it in the file has been forwarded to (Maritime Courier/Security Company) our main financial agency for fund delivery for the immediate delivering of the funds, however, you advised to immediately start communication with the agency and reconfirm your data as listed below.
1. YOUR FULL NAMES:______
2. DELIVERY ADDRESS:_______
3. PHONE NUMBER:_________
4. EMAIL ADDRESS:________
5. AGE:____
6. OCCUPATION:______
8. COUNTRY:________
And here below is the communication/contact details of (Maritime Courier/Security Company) our main financial agency for the fund delivery.
Company name: Supermaritime courier and Security Service
Office / address: one Portuaire Derriere SGMT Route Man
BP 9198 Lome Togo
Phone:+22896612554
Fax: +228 929 93 921
Email: inforsupermaritimecourier@gmail.com
info@supermaritimecs.com
Website: http:/ /www.supermaritimeonline.hst.im
We congratulate you in advance.
Yours faithfully,
Operation manager: MR. K. Vlavo
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Thu, 31 Mar 2016
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CONTACT US
one Portuaire Derriere SGMT Route Man BP 9198 Lome Togo
Phone: +228 976 25 530 Fax: +228 929 93 921
Email: infosupermaritimecourier@gmail.com
Operation manager: MR. K. Vlavo
Phone Number:
+22896612554
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider*
