The Recipient:
This is to inform you that we have received your payment file from
International Monetary Fund (IMF) together with your Approved Transaction
Number (2830U691) to transfer your payment of US15,000,000.00 to your bank
account.
Since your transaction has been verified to be legal by International
Monetary Fund (IMF), you are advised to send your banking and personal
details for the processing of your payment.
Waiting for your immediate response.
Yours sincerely,
Kirk Pressley
Chief Financial Officer
BBVA Compass Bank Houston Texas, USA
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Message-ID: <44d1261fe29c009460659b4539502e89.squirrel@www.bbvacompassbk.com>
Date: Thu, 7 Jun 2018 11:01:32
Subject: From BBVA Compass Bank Houston Texas
From: "BBVA COMPASS BANK TEXAS, USA" <customercare@bbvacompassbnk.com>
To:
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ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.58.249.194<br>Originating ISP: Swiftng-asn<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
The Recipient:
Your email with information was received.
Be informed that we have forwarded your information to our legal
department for clearance and according to them we need the following
clearance documents from you to enable us obtain transfer permit from
Federal Reserve Bank of America.
1. Irrevocable and Unconditional Pay Order
2. Clean Bill Clearance
3. Drug Fee Clearance
4. Anti-Terrorist Clearance
As soon as we receive the above documents, our transfer department will
proceed with the outright transfer of your payment to your account latest
by tomorrow.
Waiting for your response.
Yours sincerely,
Kirk Pressley
Chief Financial Officer
BBVA Compass Bank Houston Texas, USA
The Recipient:
Your email was received.
Be informed that Our legal department will assist you to obtain the
documents once you are ready to pay for the document charges.
Waiting for your response.
Yours sincerely,
Kirk Pressley
Chief Financial Officer
BBVA Compass Bank Houston Texas, USA
The Recipient:
Your emails was received.
I have discussed with the head of our legal department and according to
him the below documents will cost you $8,450.00 only.
1. Irrevocable and Unconditional Pay Order
2. Clean Bill Clearance
3. Drug Fee Clearance
4. Anti-Terrorist Clearance
Also the documents will take 48 hours (2 working days) to be processed,
while the transfer of your payment will take place immediately the
documents are obtained.
Waiting for your response for instruction on how to send half of the fee.
Yours sincerely,
Kirk Pressley
Chief Financial Officer
BBVA Compass Bank Houston Texas, USA
The Recipient:
Your email was received.
Confirm to us when the part payment of will be available so that we can
advise you on how to send the fee.
Waiting for your response.
Yours sincerely,
Kirk Pressley
Chief Financial Officer
BBVA Compass Bank Houston Texas, USA
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