[184767] in Zephyr_Bugs
From The Director International Remittance Department.
daemon@ATHENA.MIT.EDU (Bank Of Africa Benin Republic)
Fri Jan 3 05:58:52 2014
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To: Recipients <12@twet2.onmicrosoft.com>
From: Bank Of Africa Benin Republic <12@twet2.onmicrosoft.com>
Date: Fri, 3 Jan 2014 16:28:23 +0530
Reply-To: <boabeninrepublic@yahoo.com>
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Bank Of Africa
Private International Banking
CENTRAL OFFICE BENIN REPUBLIC.
Carrefour Des Trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
OUR RE...BOA/00189/13
Telefon nº :( +229) 61 10 2155
Fascimile: (+229) 61 10 21 55
E-mail: boabeninrepublic@yahoo.com
English section
Telex MSG: 0084-101.ST NO.2CBO5.
File Ref No: BOA/083/LPT/PC/13.
Attn: Beneficiary
Instrument: Bank of Africa, Cotonuo. Benin Republic Branch Code No.BOA 6227 Value Date: 24 hrs, before 6TH Jan 2014 xxxx in line with Foreign Payment Programme.
RE: LET US KNOW IF MR. RUBEN DIENZO AND DR FRANK MOSS FROM ECOWAS COMPENSATION DEBT RECONCILIATION COMMITTEE ARE YOUR REPRESENTATIVE
This is to bring to your notice of a tax waiver granted to all pending transaction by Ecowas Ministry of Finance. Be informed that you are among those that the ministry granted this waiver to. We apologise for reaching you via email; it is due to the limited time given to us to conclude this transaction. We are also using this communiqué to respond to your earlier phone conversation.
But if we may ask, why do you suddenly instructed one Mr. Ruben Dienzo through Ecowas Compensation Debt Reconciliation committee to act on your behalf and sign off your total compensation fund without informing us either through email or fax? These gentlemen came to our office few days ago with a letter, claiming to be your true representative that you assigned them to finalize your transfer and get the fund transferred in to this account as stated below:
Bank name chase bank
Bank address 11922 Brookhurst Street, Garden Grove, Ca 92840, USA
Account number 001004748018
Routing number 322271627
Swift code: CHASUS33
Beneficiary´s Name: Ruben Dienzo
Please, do re-confirm to this office, as a matter of urgency if this men are from you so that we will not be held responsible for releasing your fund to a wrong hand or into a wrong account name. If these men are not your representative, please let us know so that your fund will not be release to them as they are ready to complete the entire requirement. But if we do not hear from you, we will assume that they are the right person (s) to deal with. We wait to get confirmation from you as soon as possible.
Kindly note that the approval given to this office for this transaction is strictly wire transfer
Best Regards,
MR. EVARISTE SEBASTIAN BONOU.
Director International Remittance Department.
Bank of Africa , Republic of Benin.
