Info on the number +19402386318

Attn:

Email:
Amount: US$5.5Million (Approved Part Payment),

We hereby acknowledged receipt of your message concerning the receiving bank account details stated in the “funds transfer validation message” from the Federal Reserve Bank of Richmond’s District 5, Charlotte Branch as highlighted here “Deutsche Bank, Investment & Finance Center address: 24 39576 Stendal Breite Straße 24-26, tel; (0 39 31) 6 92-6 : fax (0 39 31) 6 92-8 9, A/C No: KD.Nr. 3219706000, A/C Owners: Elke and Harald Klein, IBAN DE 40 8107 0024 0321 9706 00“ we have advised the Federal Reserve Bank of Richmond’s District 5 to place a “temporary transaction suspension” on the swift transfer, pending rectification of your nominated receiving bank account

We appreciate your prompt response, we would have replied you earlier but we were carrying out an in-house investigation about the wrong bank account supplied to the Federal Reserve Bank of Richmond’s District 5 and the wrong representative / trustee, it is good that you noticed that the bank details for the transfer of your part payment funds (US$5.5Million) is a wrong one.

Meanwhile, a temporary stop instruction (transaction suspended) would be placed on the swift transfer and this has been communicated to the correspondent bank - Bank of America Corporation, 100 North Tryon Street, Charlotte, North Carolina 28255, USA pending further investigation as we would also be coordinating with the Originating Bank – the African Development Bank, Rue des Dominicains Lot 111 – Zone Résidentielle, Cotonou, Bénin Rep and the Foreign Debt Payment Bureau of the West African Monetary Agency (WAMA), Benin Republic Office to get to the root of this wrong doing as our investigation so far are pointing towards some former government officials and the people you have been dealing with in the past concerning the release of your funds.

To correct this we need to authenticate and reconfirm your full details including your nominated bank account where you will want to receive this funds to avoid mistakes and wrong transfer to a wrong beneficiary, therefore, we would like you to RECONFIRM to us URGENTLY the following information;

Your Full Name: ???????????????????

Your Address: ???????????????????

Direct Telephone Number(s): ???????????????????

Amount of your fund: ???????????????????

Bank Name: ???????????????????

Bank Address: ???????????????????

Bank Swift Code: ???????????????????

Account No: ???????????????????

Account Name: ???????????????????

Bank Phone Number: ???????????????????

Iban: ???????????????????

Any other information that might be of importance

As soon as we receive and reconfirm the above needed information, we shall immediately complete the Swift transfer of your fund - US$5,500,000.00 (Five Million, Five Hundred Thousand United States Dollars) to your nominated bank account within two (2) bank working days through our correspondent bank - Bank of America Corporation, 100 North Tryon Street, Charlotte, North Carolina 28255, USA, SWIFT (BIC): BOFAUS3N and The Federal Reserve Bank of Richmond’s District 5, Charlotte Branch,530 Trade Street, Charlotte, NC 28202, P.O. Box 30248, Charlotte, NC 28230, USA..

Thanks as we expect the above requested information,

Ms. April Dawn Rippel

Senior Manager, Int'l Services

Global Offshore Financial Centre (GOFC)

Add: 6068 Business Park Dr., Columbus, GA 31909

Tel: +1 (706) 225-8644 (Call Direct)

Tel: +1 (940) 238 6318 (Extension)

Email: adawnrippel@g-offc.com

Working Hours: 24/7