by AlanJones
From: United States Bank - [email protected]
Reply-To: [email protected]
Tel. No.: +13175483245
Reply-To: [email protected]
Tel. No.: +13175483245
United States Bank
214 N Tryon St #2600, Charlotte, NC 28202, United States
E-mail: [email protected]
Ph: +1-317-548-3245
RE:INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$3,500,000.00 USD:
ATTN: Esteemed Beneficiary,
We at this bank, United States Bank wish to congratulate and inform you that
after through review of your Inheritance/Contract funds transfer release
documents in conjunction with the Central Bank of West African State(BCEAO) and
African Union 's assessment report, your payment file was forwarded to us for
immediate transfer of a part-payment of US$3,500,000.00 us dollars to your
designated bank account from their offshore account with us.
The Auditor’s reports forwarded to us shown that you have been going through
hard times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials. We therefore advice that you stop
further communication with any correspondence outside this office since the
transfer of your fund will be done from this bank as you have met up with the
whole funds transfer requirements.
The only thing required from you is to obtain NON-RESIDENT CLEARANCE
CERTIFICATE, as the Central Bank of West African State(BCEAO) and the African
Union (AU) has paid for the handling/processing of your Payment with other
customers. We will help you to see that you obtain the mandatory Non-Resident
Clearance Certificate to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks in your country and send
copies of the funds transfer release documents to you and your bankers for
confirmation.
Should you follow our directives, your funds will be credited and confirm in
your bank account within three (3) bank working days from the day you obtain
this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notice, kindly forward to
us the information listed below:
1.Your Full Name:
2.Your Full Address:
3.Your Bank Name :
4.Your Bank Address:
5.Your Account Name:
6.Your Account Number:
7.Your Direct/Cell Telephone Number:
8.Your Date of Birth:
9.Your Age and Current Occupation:
10.A Copy of Your Picture or ID:
11. Gender:
12.Your Martial Status:
I am looking forward to receive the above needed information to enable us speed
on this operation.
Best Regards,
Mr. Patrick Teague
Account Manager
United States Bank North Carolina
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