Dr. Franklyn R. Sibanda - [email protected]

[AlanJones]

From: International Finance Corporation (IFC) - [email protected]
Subject: Information
Tel. No.: +905317148633

Dear Sir/Madam,

Herewith to bring your notice of discovery Entitlement/Inheritance Fund transmitted into our treasury as Cash Bonded Deposit.

The Authority request present of beneficiary's to come over to our Authorized Paying Bank in Turkey for proper signing and processing of payment release of your fund through our Reserve Bank in Europe.

We have to observe the Financial Banking Regulations to execute your transaction through transfer system, especially when fund is going in and out into beneficiary's offshore banks that requires Foreign Currency Allocation Control (FCAT) approval by Financial Service Authority, Turkey for fund release of your said value sum to free your payment to avoid unnecessary scrutiny into your nominated bank account.

Note: All documentation will be procure on your behalf for certification on your payment file after due verification of source of fund by the Authority for Legal proof of Fund Authenticity Clearance to complete Int'l Banking Transfer.

Authority demands copy’s of the following concepts:

1. “The Certificate of funds origin”
2. “Certificate of Funds Deposit”
3. “Legal reprehensive payment authorization agreement”
4. '' Treasury bonds certificates ''

These documents listed are requested to complete transfer exercise through bank wire system into foreign beneficiary account. Would you be so kind to send us the documents we demanded for? I shall present them to our Financial Service Authority for certification of fund release order.

We have 3 options for you to champion this successful transaction without any hitch.

a). As the beneficiary you will be requested to come to our Interface Paying Bank in Turkey, or within our affiliates banks in Europe to present the aforementioned documents in present to qualify transfer of funds into your bank account.

b). As the beneficiary you will obtain legal documentation on your favour through an accredited lawyer to litigate on your behalf to secure relevant documents from our legal department for certification of your payment via KTT Wire transfer; Foreign Allocation Control Assets, Legal Fund Authentication Clearance through legal assistance of our fiduciary.

c). We can program your payment as consignment by special cash delivery to your destination through diplomatic means after obtaining the necessary documents on your behalf.

Firstly; Once the documentation are procured we shall present to Authorized Reserve Bank for clearance and signing of Liquidation Treasury Bonds of the said sum for onward crediting into your bank account, If you will be present in our Interface Paying Bank in europe you will sign the bonds for Cash Disbursement with our Treasury, and we can guide you as our In'tl client to open accounts were you can deposit the money in tranches to be making transfers in your control as the beneficiary.

We shall detail you with modalities to accomplish your fund release on your confirmation with the following procedures.

Awaiting your earliest response.

Thanks,

Dr. Franklyn R. Sibanda
Direct Phone: +90 53 171 486 33

Foreign Payment Representative