by AlanJones
From: ECOBANK GLORIA DEI S SERVICES - [email protected]
Reply-to: "Mr. Cheikh Travaly" - [email protected]
Tel. No.: +22961147994
Reply-to: "Mr. Cheikh Travaly" - [email protected]
Tel. No.: +22961147994
ECOBANK GLORIA DEI S SERVICES
Ilot 2356 B Maison Kotokoun Em Akpakpa Le Berlier Cotonou, Littoral 229 +229-611-47-994
Dear beneficiary,
We have done the first transfer to your name with intention to continue sending your money as planed through our Western Union system here. You can see the details of the first payment OF US-$5,000.00 I already sent to you but the IMF monitoring team placed the transfer ‘ON-Hold’ insisting that we should obtain the approval since it is required by the law that any person or institution transferring such amount of money of same value or even less must duly obtain their approval well signed and stamped as evidence that the transfer is genuine.
In order to come up with this requirement, we have already secure the requested Certificate as required them which its scanned copy is ready to be sent to you the only thing needed now to have this completed immediately is the stamp duty fee of $79 from the Federal Ministry of finance and be rest assured that once you send the stamp duty fee, the first transfer will be released for your urgent pick up and we continue signing other payments immediately.
Do not see this as a plot to extort money from you because this has nothing to do with scam. The payment information sent to you remains as it is, if you doubt, you can go and track the payment to find out yourself that the payment is ready for picking but the reason why it’s ON-HOLD is because the approval is needed and we will have the finally approval as soon as the ministry of finance signs as the certificate, that is only thing delaying your transfer now.
Track your transfer | Western Union:
Want to know the status of your Western Union money transfer? Just provide your MTCN and follow the instructions...
Your Tracking # (MTCN): 643-926-5338
Amount: $5,000.00
https://www.westernunion.com/us/en/self ... cktransfer
I want you to go ahead and send the required stamp duty fee and leave the rest for me. Beneficiary Name: Phone: Address: City: Country
Best regards,
Mr. Cheikh Travaly
Managing Director and Executive Director of Ecobank Benin S.A
Tel: +229 61147994
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