Reply received:
Attention: xxx
TRF: TRANSFER OF TEN MILLION UNITED STATES DOLLAR.
We write to confirm and certify your information, for the release of US$10,000,000.00( Ten Million US Dollar )only,from Turkish Bank A.S Turkey, quoted in the Release Order from Mr.James.
The application for fund release to your awaiting A/c/IBAN:****** , has been approved at our bank head office.
Attached is the bank Swift Wire Transfer Authorization Form ,which you will print,fill and scan back for configuration in our bank data base .
You are required to pay for Bond Termination/Cancellation Fee of $1,650 USD . This is to enable us receive Crediting Approval from the Central Bank of Turkey ,for onward crediting of approved amount to your awaiting bank account.
Note:The approved US$10,000,000.00 will be remitted to your A/c ,48 hours after the payment of $1,650 USD
.Respond accordingly & request for instruction/details to make payment.
Yours sincerely
Tidek Malik
Tel: + 90 (212) 528 13 48
Overseas Correspondent: (English): +19102273343
Remittance Agent (Turkish Bank A.S)
Disclaimer:
This mail is intended for named recipient which contains confidential information. if you have received page in error,please notify us immediately & do not disclose contents to anyone or copy it.
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Date: Mon, 11 Oct 2021 15:28:16 -0400 (EDT)
From: "tidek@turkishbankas.org
tidek@turkishbankas.org" <tidek@turkishbankas.org>
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Subject: Re: James Fayose// TURKISHBANK/TURKBXY/PAYMENT NOTIFICATION..............................Ref:11 10 21
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