UNION DES ETATS MONETAIRE OUEST AFRICAINE
Abidjan, Rue de Banques,
BP 3158 Plateau,Abidjan, Cote D Ivoire
Re: Your impending Transaction in Cote D'Ivoire
Attention:
Madam,
For several months,there has been a failed attempt to submit particulars of your fund transfer to the third party bank in your favor of ,
Our combined team of financial co operation and compliance department has observed certain gross irregularities in carrying totality of your funds involved in your impending transaction here in Cote D'Ivoire of which sum of US$98.000 has now been cleared in your favor for remittance, being the beneficiary.
Firstly, UNITED BANK OF AFRICA (UBA) COTE D'IVOIRE ,should never have or attempted to transfer all your entire funds at once through a correspondent bank. It would have been more appropriate if the transfer was initiated through batch by batch transfer to your account directly, and not through intermediary banks either in in Europe or United States of America which icontributed to why the transfer was put on hold till now ,having originated from West Africa, a region of high financial risk.
Besides,present markets developments have seen this Commission withdraw from granting approval for Transfers in foreign currency in excess of $100.000.00 ,with incomplete Tax Assessment receipts.
There is therefore,urgent need for an emergency activation of the option column (0019) to communicate the particulars of the transfer to the last bank (Your bank account) on your behalf without further delay,or the inheritance may be revoked.As i have said above,sum of US$98.000 has now been approved for remittance.
Consequently, a notice has been served to BANQUE ATLANTIQUE INTERNATIONALE, COTE D'IVOIRE, to initiate an immediate fund wire to your account.
We have also copied order to BANQUE ATLANTIQUE INTERNATIONALE, COTE D'IVOIRE,and activities on this account to lift the temporarily suspension on the approved sum of US$75.000 of allocated to them for immediate remittance to your account.
We the central bank of Cote DIvoire have upgraded our security profiles on all transactions,making it less susceptible to any interference from receiving banks,or their agents, after approval has been granted.
You are therefore required ,to engage our Compliant officers to clear the outstanding impasse, and transfer your funds directly to your bank account above,in tranches of not more than $25.000,at a time until the total amount is transferred.
This process is in conformity to the security measures in place within all African Area of Financial control.
Failure to comply with this notice might invoke a permanent confiscation of your inheritance.
UEMOA Cote D'Ivoire, Central bank will not entertain any form of litigation and/or interference from your bank or its agents during the course of this exercise.
You are adviced to be guided accordingly.
For further information,you are advised to contact the undersigned.
Bertrand Tanoh
Email: bertratanoh@gmail.com
Tel. 225 47 77 89 26
Enitan Camarah
HR Manager
UEMOA,Cote D Ivoire Agency
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Thu, 20 Jul 2017
From: enitan camara <uemoa_legislator@hotmail.fr>
CC: "bertratanoh@gmail.com" <bertratanoh@gmail.com>
Subject: Notice
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Country or destination Côte d'Ivoire
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