from: BICICI BANK <b_awareness.ci2013@outlook.fr>
to:
date: Wed, Aug 19, 2015 at 3:14 AM
subject: LEGAL PROCEDURES.
mailed-by: outlook.fr
From: Dr Williams A Koffy PhD.
Director Bi-bank, Abidjan-CI
Date: 19/08/2015
We wish to inform you that all your provided details are been verified and confirmed including your bank account details. However, we are pleased to inform you that the transfer of the (US2.5 Million dollars) from our customer Mr. Singh sanjid, account to your provided bank account is commenced.
In line with this, our international transfer department wish to inform you that the below legal document are needed to authorize the transfer of the fund into your account without any bridge of Ivory Coast international transfer rules and regulations.
A, An Affidavit of Claim from the High
B, A Clearance Certificate from the Ministry of Justice
C, A Clearance Certificate of Change of Ownership
Note: As soon as these documents are ready, the fund will reflect in your Bank Account within 72 banking hours.
The total cost of preparing the above stated document is $1.813 (One thousand eight hundred thirteen dollars only) this is the only fees you need to pay for preparation of the above stated legal documents.
Article 1. The cost of (An Affidavit of Claim from the high Court) is $680 dollars
Article, 2. The cost of (A Clearance Certificate from Ministry of Justice) $973 dollars
Article 3, The cost of (Change of Ownership) $160 dollars
The total cost to obtain these document $1,813 dollars.
Please kindly treat with urgent and confidential. Thank you for your corporation. We look forward to your prompt respond to enable us serve you better.
Regards.
Yours Faithfully,
Mr. Williams Koffy A.
International Transfer Department (ITD)
Bicici- Bank Abidjan.
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