Islamic Community Saderat Bank Plc
Bank Address: Plot 1578 Boulevard Circulaire - Senegal
Phone: 020-7600-0133, Fax: + 221-7190-71730.
The ICBSPLC of Senegal through the office of the Online Banking Transfer Manager/Director of Foreign Operation/Wire Transfer concludes the verification of your transfer file and find out that why you could not be able to complete your transfer now. We are satisfied using
Electronic Wire Transfer or Swift Wire Transfer for the rights and
liabilities of using of electronic and Swift fund transfer systems are
defined by the Electronic Fund Transfer Act. The regulation, however,
which implements this statute, 12 C.F.R. Part 205, Regulation E.
specifically states that its provisions are inapplicable to a situation
such we must ensure your Funds Transferred to your destination Bank
Account as soon as you have the ACCESS CODE.
Considering the volume of your transfer, it is right for us to seek for the
approval of some money regulatory Boards here in Senegal before we
can carry out and Issue the Access code to you,
otherwise any such transfer will be stopped by the Financial Service
Authorities and the International Monetary Fund, since your Transfer is
Electronic Transfer is almost transferred from you new account with our bank and the only thing holding the final transfer of your Account are Electronic wire transfer( ACCESS CODE)
and for that reason.
Our Board of Directors have decided now that before the ACCESS CODE will be issued to you that you have to pay an Administrative fee of $2,600Us Dollars and
only before Our Bank will issue the Access Code to you.
In respect, you are required to send the Electronic
Transfer and Approval ( ACCESS CODE) fee $2,600 Dollars only, under section 47-4A302 of
a depository institution
which wire transfers funds may not deduct any fees for handling the wire
transfer from the amount of money which is to be transferred to your
provided Bank Account. The fastest Wire Transfer is Electronic Transfer
which only takes just 3 hours to reflect in Account to remit.
You are require to get back to me if you are pleased with the Banking rules
and policy which will enable our bank to issue the Access Code to you after payment.
This law is stated according to section 35 And 36 of the banking sector
interaction realm of our constitution and the outside world. Based on
article of association and memorandum of association and your happiness suits our stand
and we will make sure that your fund is fully transferred to your stipulated bank
account as soon as you have comprehended with our instructions.
NOTE: when you have the money to pay then you have to inform our bank first so that we can direct you on how you can send it .
If at any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and courteous
Thank you for giving us the opportunity to serve your banking needs.
Director Mr. ALBERT MARTIN
Authorized and regulated by the Financial Services Authority
The (ICBSPLC) Bank Foreign Operation/Wire Transfer.
Customer Service Unit ============================= ============================== ============================== ============================== ===================
Should you have any question(s), please contact us for more directives /clarifications Tell (020-7600-0133 , Our office is open to give to you the best of our service, We promise to give our customers the best of our services, Thank You For Your Co operations And Congratulations