ScamDigger Forum

Business Transaction
ATTN Beneficiary

I need to let you know that I have finished working on your fund release with the courier company. Right now your fund will be released to you via an online wire transfer payment mode with CBN BANK OF NIGERIA and also an instruction has been given to the (BANK OF NIGERIA) to get your funds amounting on the sum of $6.5 (Six Million Five Hundred Thousand United States Dollars) released in your account with immediate effect, so go ahead and contact the bank. Other beneficiaries has started contacting them and their payment is already on process, so please go ahead and contact them now, if possible I advise you to give them a call after sending an email message because they are always busy, below is their contact information:

{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
PLEASE CONTACT EMAIL: mr.johnwilliam151@yahoo.com.my

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Thanks for banking with CBN BANK OF NIGERIA while we looking forward to serving you with the best of our service.

Make sure you contact them immediately by calling them on phone after sending them email. Please always get back to me with your dealings with the bank so that I will be sure that you are at the Wright track.

The bank Wait For Your Expedite Response.
Thanks and God bless you.
Yours in Service,

FROM CBN BANK OF NIGERIA

Wells fargo Bank Of Clevel and 1455 E Harrisburg Pennsylvania
United States.

We hereby officially notifying you about the present arrangement to pay you, Your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. And you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, Due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, Inheritance beneficiary to receive their fund without any interference. The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of 20.5 Million united states dollars.

It is already loaded in the Visa Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US $10,000.00)
We have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=24hrs/$75.00 ..Macy's card or Google play card.
DHL=72hrs/50.00 ..Steam card or sephora card.
USPS=48hrs/49.00..Razer card or iTunes card.
Once it gets to us the package will be delivered to your destination.

Kindly state in your response to this text and let me know which courier company you would want us to use for
the shipment of your ATM VISA Card to you.

Yours sincerely,
Mr.Charles W. Scharf
Chair Of the Wells fargo Bank.

Am happy to inform you about my success in getting those funds
transferred to Turkey under the cooperation of a new partner from Turkey.
Presently I am in Turkey for my investment project with my own share of the
money, meanwhile, I didn't forget your past efforts and attempts to HELP me
in transferring these funds despite that you failed to conclude the
transfer with me somehow.

Now I want you to contact my Pastor in BENIN because I have already
issued a valid and certified bank Automated teller machine ATM master
card of USD $350,000.00 on your name which is withdraw able in any ATM
machine world wild.

The contact information of my Pastor is as below :

CONTACT PERSON : Rev. Pastor Zuill Edmond
TEL: +229 5045 4779
WhatsApp: +229 5045 4779
Email: zuilledmond@aol.com

Please contact him for this reason and instruct him to send you the
bank Automated teller machine ATM master card that contain the total
sum of USD $350,000.00 which i kept for your compensation for all the
past efforts and attempts you made to HELP me in getting those funds
transferred to your account as planned for sharing among the both of us. I
really appreciate your efforts at that time very much. so feel free and get
in touch with the Pastor and instruct him where to send the ATM card to you.

Please let me know immediately you have received the bank ATM master card
so that i can share the joy with you after all the suffering at
that time. in the moment, I am very busy here doing some investment
project with my own share of the money, but nevertheless remember that
i have forwarded instruction to the Pastor on your behalf to send the
valid ATM master card of USD 350,000.00, so feel free to get in touch
with Pastor Zuill, he will deliver the Bank ATM to you without any delay

Thanks and God bless you
Sincerely yours,
Mr. Asemote Uteteh

I am hereby writing to inform you that the federal government of Beninis keen and very determined to pay
your overdue debts, thisis not a fluke, I would not want you to loose this fund out of ignorance and the federal government of Benin has today afternoon deposit your inheritance $16.5 Million united state dollars with United Bank For Africa. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to United Bank For Africa. This bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $16.5 Million has been transferred to the account that our bank open in your
favor. The on-line banking account details are follows.

Welcome! To - U.B.A Online Plc Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2020-21-6
$16.5 Million
Account Number

U.B.A Sort Code
0020578055

1022-03-8733
Country

Name Of bank
International Money Transfer
Input

Swift Code
Account Number
Please Enter:
Transfer CODE
Bank Name :
Amount :

The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.You are to pay $25 dollars to obtain the Access Transfer Code.
Here is information on how to send the fee through western union.or iTunes Gift Card.

Receiver's name...Ejike Marcel Nnamdi
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...TODAY
Amount $25.00
MTCN....
Sender...

Provide us with the MTCN and sender's name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Mr.Rasheed Olaoluwa,
HEAD OF OPERATION MANAGER
managing director, United Bank For Africa Plc

#Wal-Mart End of Month Bonus.
Your Receiver name:
Address:
Telephone Number:

Your total bonus here is $20,000 (Twenty Thousand Dollars ) and the
maximum amount you will be receiving per day is $5000 and you are
expected to pay for your transfer charge of $50.00 Thank You.

Note!!! For us to make sure your first $5000 is send to you today,You
are advised to buy $50 Steam gift card or iTunes card and send us the
picture here on mail with your details so that we will redeem it here
in Apple store and used the proceed as your service charge to enable
your first payment to be send to you right now.

Kindly help and assist us in the fight against spam by adding this
code of conduct in every email conversation to differentiate between
our mail and any other third party. #Wal-Mart End Of Month Bonus

Thanks for patronizing Walmart.
I wait for your immediate response,

Yours in Service Mrs Williams Rose

Walmart Super
Email: walmartsuper22@gmail.com

From The Office Of
Mr Scott Williams
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222

Attn Beneficiary Are You Interested ?

The Management of (GUARANTY TRUST BANK) (GTB) and the (American Government
) / (International Community) including ( European Union ,Asian,
Arab,Australian and Africa ) wishes to inform you that after a brief
Meeting was held by these (Countries Executives Board Of Directors )
our Bank was Appointed to pay All Delayed Long Overdue {Compensation
Fund Payment Of $5,7M } that was Approved and Deposited with us
(GUARANTY TRUST BANK PLC) (GTB) For Payment to all Beneficiary Clients
to their Countries Bank Account in this First quarter payment of the
Year through their Choice of Payment with our three Options of
Payment which we will let you know when respond back.

This Economic Team who Recommended this payment is the {committee of
United Nations} and the (International Community) including (
European,Asian Arab,Australian and Africa )as they have made their
Selections and chose Your Payment File for this payment as to
Compensate you due to the Delayed Long Over Due of { Your
Compensation Fund Payment Of $5,7M } with the Nigerian Government} on
the Oil Contract you Executed with their Government in the past years
as your Payment file was brought to them.

So in further to this please if this New development of this 2nd
Quarter Payment of the year 2023 is okay by you kindly get back to us
immediately for proceedings at your service.

As soon as received your response we will proceed in next step of
payment for verification purpose,

I look forward to hearing from you .

My Best Regard

Mr Scott Williams
Director-Paymaster-General
United Nation Representative West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA. NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF
THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING
AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS
ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN
YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU
THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD
NUMBERS IS: 5199110763683627

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF
AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL
MONETARY FUND(IMF) WITH THE BELOW INFORMATION, PLEASE RECONFIRM THE
BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO A WRONG
HAND.

FULL NAMES......
PARCEL OWNER ADDRESS....
TEL....
A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE
WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU
RECONFIRM THE REQUIRED INFORMATION FOR SAFETY DELIVERY. POST OFFICE IS
ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START UP THAT
REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST
30 YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST
OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

CALL ME OR TEXT ME ON WHATSAPP +2349071857681

WAITING TO READ YOUR E-MAIL (postoffice_ng@post.com)

YOURS AFFECTIONATELY.

MR CHRIS OBI

Address: 26 Federal Plaza #258, New York, NY 10278, United States,

My name is Troy A. Miller, American law enforcement official currently serving as the Acting Commissioner of the United States Customs and Border Protection.
This is the 3rd time our agent Branches sent you this notification letter regarding your parcel DHL agent left under our custody.
During my routine checks on our warehouse yesterday, we discovered a parcel. While scanning the parcel our cash track machine detected that the content bank files check-book and bank card ATM / account online login.

The DHL Diplomat who delivering this parcel to you which worth $900,000,00 USA, and when scanning the parcel, the files, and we found out that,
The Diplomat who arrived with the parcel made several attempts to reach you all efforts Proved abortive so he decided to leave the parcel and travel back to his country, so if you are serious to receive your parcel, get back to our customer service.

The parcel is from the Truist Financial bank , being your compensation from the international world court/ United Nations /Netherlands /victim by wrong people. The package was abandoned by the delivery agent who came all the way from Truist Financial bank to deliver the package to your address.
He tried all his possible best to proceed the delivery to your address all to no avail, so he decided to left the parcel and travel back to North Carolina due to some delivery he has.,

Contact DHL agent diplomat Oscar Willams only if you are still interested to receive your package / customer service email address ( s.agency74@aol.com ),
Your parcel worth $900,000,00,

Central Bank of Nigeria,
Plot 33 Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone, Abuja
Federal Capital Territory, Nigeria
P.M.B. 0187 Garki Abuja
Nigeria

Attn: Beneficiary

CBN PREVIEW DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr. Godwin Emefiele, the new Executive Governor Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address in the central computer that you're among the list of unpaid contractors inheritance next of kin and lotto beneficiaries that originated from {Africa, Europe, Asia, Middle east & American} are all among the list. Your unpaid fund has been located to a suspense account and your NAME appeared among the beneficiaries who will receive a payment of $15,000,000,00 million US dollars and has been approved already for payment, but last Monday two foreigners named (Mr. David L Smith & Mr. John Shook) visited my office on your behalf and stated that you and Mr. Jesus Martinez Cardona sent them to come down here on your behalf to claim your funds, but I and the bank do not understand why you sent these men to come and collect your funds on your behalf. If actually you want them to help you collect your contract fund, at least you should have informed me as the new Executive Governor of this bank. And the two foreigners named (Mr. David L Smith & Mr. John Shook) tendered some vital documents which proved that you actually sent them for the collection of these funds. Honestly, it really baffles me that you took such a decision without my consent.

Here are the document's which they tender to this bank
1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these documents which they tendered to this noble bank are clear proof that you sent them to collect this fund for you. Finally, I told them to come back next week Monday morning and they promised to come back. As the Governor of this noble bank, I was supposed to release this fund to them but I refused to do so because I wanted to hear from you first due to the nature of my job. I will not want to make any mistake in releasing this fund to anyone except you who is the Recognized Bonfire Beneficiary to this fund. Kindly clarify us on this issue before we make this payment to these foreigners who came on your behalf. In receipt of this confidential letter, you are required to email this bank immediately you receive this confidential letter.

You are also required to reconfirm to me your information below
1, Your Full Name:
2, Your Home Address:
3, Your Phone Number or Fax:
4, Your Age & Marital Status:
5, Your Occupation:

As soon as I receive this information, I will proceed with the processing of your fund transfer to your account

Best Regards

Officially Signed
Mr. Godwin Emefiele
Executive Governor Central Bank of Nigeria

CENTRAL BANK OF NIGERIA
CORPORATE HEADQUARTERS
Zaria Street, Garki II, Abuja, Nigeria.


From: The Desk of
Mr. Godwin Emefiele
Executive Governor Central Bank of Nigeria
Contract Payment Notification
Valued Amount:$5,500,000.00 USD
Payment File #/FGN/PTF/407/2010)
Contact Notification # MAV/NNPC/FGN/MIN/009
EMAIL: govgodwine@gmail.com

Dear Beneficiary

I will appreciate your response to my email in regards to your contract payment forwarded to my office from the Federal Government of Nigeria Revenue Office for immediate payment. I am Mr. Godwin Emefiele the Executive Governor Central Bank of Nigeria

In view of the outcome of Our meeting today, for the transfer of your five million five hundred thousand united states dollars, we have finally concluded our decision to release your payment through the Bank to Bank Wire Transfer Besides our transfer charge here is the amount of $159 and that's only money which you have to pay and in your next email i will provide to you details where you can send the transfer charge of $159 USD to this Central Bank of Nigeria.

Since I have to work with the above instruction I require you to reconfirm your information immediately, it takes three banking days to confirm in your account or 72 hours from the time you confirm the transfer payment slip.

1) Your Full Name:_______________________

2) Address: ______________________________ __
3) Your Phone Number:_________________

4) Bank Name:_________________________ ____

5) Address:______________________ ___________

6) Account Number________________________ ___

7) Routing Number________________________ ___

8) Your Bank phone number____________________

9) Your date of Birth_________________________ _

We are sorry for the delay and inconvenience this might cause you in order to receive your payment by the last administration and management of our bank, which I will correct and put smiles on your face again.


Mr. Godwin Emefiele
Executive Governor Central Bank of Nigeria

Bank of America, Fund Transfer Unit
168 Church St, New York, NY 10007, United States
Ref: BOA/US/OFT/2023
Amount Sum: US$2,500,000.00
Date: JUNE 8, 2023


Attention: Beneficiary,

The Bank of America Fund Transfer Dept write this letter in good faith
today JUNE 8, 2023 based on an irrevocable fund release order from the
United States Secretary of the Treasury as the U.S. government has
release in fiscal year 2023 to ensure the payment of overdue fund in
which your name is among the lucky beneficiary listed for this payment
batch of the year 2023 to receive the approved sum of $2,500,000.00.

Prior to this, you are advised to furnish us with the stated below
information for your fund release registration/approval in accordance
with fund release procedure.

1. Full Name:
2. Residences Address:
3. Identification copy:
4. Phone/Cell Number:

Wait for your prompt reply with the details

Thanks

Yours in Service,

Mr. Alfred Mac Rea
EMAIL:mr.aifredmacrea11@gmail.com
Head of Fund Transfer Dept
Bank of America, New York, NY

Yours in Service,

Mr. Alfred Mac Rea
EMAIL:mr.aifredmacrea11@gmail.com
Head of Fund Transfer Dept
Bank of America, New York, NY

I have acknowledged the receipt of your email with contents therein well noted.

Prior to the release of your funds $2,500,000.00 as it is dated by the
management of the Bank of America, NY.

I hereby write to bring to your kind notice regarding the release of
your fund valued US$2.5 Million that we have two methods of payment
options assigned and endorsed for the rightful beneficiary to receive
he/her approved fund.

In regards to that, you are advised to indicate the following option
as listed below in which way you wish to receive your fund as to
enable us proceed for your fund release processing without any further
delay.

OPTION TO CHOOSE FOR PAYMENT

Option 1, Fund via Bank Wire Transfer into your nominated bank account

Option 2, Atm Master Card.

Expecting to receive your immediate response.

Yours in Service,

Mr. Alfred Mac Rea
EMAIL:mr.aifredmacrea11@gmail.com
Head of Fund Transfer Dept
Bank of America, New York, NY

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in the world most
especially in African with the help of Organization of African Unity
(OAU) United Nations (UN), European Union (EU)
International Monetary Fund (IMF) and FBI.We have been able to track
down some of this scam artist in various parts of African countries
which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal).
If you have on going transaction with one of this countries please kindly
forward their writeup to this office for proper investigations. During
the course of our investigation, The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from some of the Scammers to be shared among 100
Lucky people around the World as compensation for been victim of scam
in the past. This Email/Letter is been directed to you because your
email address was found among those that has been scammed in the
past, you are therefore compensated with the sum of $,1.500,000.00USD
(One Million Five Hundred Thousand United State Dollars). Since your
email address appeared among the lucky beneficiaries who will receive
the compensation funds, we have arranged your payment to be paid to
you through Bank of America ATM VISA CARD delivery to your door step.
The card will be issued in your name and your $1,500,000.00 USD will
be loaded into it, and deliver to your postal address with the Pin
Number, to enable you have access and withdrawal your funds from any
Bank ATM Machine nearest to you.You are therefore advised to contact
the Accountant officer in Charge of your payment.

ATM CARD DEPARTMENT
Name: Mr. DAVID BEN
E-mail: (mrdavidben58@gmail.com)
Kindly provide him with below requested details:

1.Your Full Name:
2.Delivery Address
3.Your Age:
4.Occupation:
5.Cell/Mobile Number:
6,whapt number

Please Be Warned, The United Nations Anti-Crime Commission and
International Monetary Fund (IMF) does not instruct any other Bank
or agent in this payment except (BANK OF AMERICA), whom we can only
give attention. The IMF (International Monetary Fund) has also
concluded every legal cost from all the various financial offices to
enable a successful delivery of your ATM card without any hitch or
delay based on the agreement made. From now, we advice you to stop all
communications you are having with any other Agent officials
regarding your payment. Thanks for your understanding as you follow
our instructions.

MRS. AMANDA BLESSING JONES
PUBLIC INFORMATION OFFICER.(PIO)
UNITED STATES OF AMERICA

I.R.S US Internal Revenue Service

Address: 290 Broadway, New York, NY 10007, United States

Greetings From the Internal Revenue Service United States of America.

We hereby officially notify you about the present arrangement to pay you, your overdue Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System. and you have spent a lot of money and a lot of time sending money to different people just to make sure you receive your fund and after setting it up and doing nothing.

We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world, The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of $4.8 Million united states dollars , it is already loaded in the Gold Master Card which you can use to access your fund in any ATM Stand/location worldwide and we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

Your total funds worth $4.8 Million United states dollar will be delivered to your home address through any company of your choice from the below mentioned so kindly update us now as we are helping you.

1) UPS=48hrs/$25

2) FedEx=24hrs/$50

3) DHL a Day/$70

Pay the fee through Gift cards such as ITUNES CARD/ Google play /Amazon card / steam wallet. Once you buy the gift card only just scratch it and attach the copy here for immediate release of your ATM VISA CARD.

To enable the delivery, proceed immediately today, note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address, kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:

2. Full Names:

3. Country:

4. Phone Number:

5. Occupation:

6. Age:

7. Sex:

Reply to this email (douglasdonnell04@gmail.com) with the ITUNES CARD or Steam card or google play card and the below contact details immediately you receive this email for immediate shipment of your funds.

Yours Sincerely,

Mr. Douglas O'Donnell

Greetings From the Internal Revenue Service United States of America.

Sir,

YOUR CONTRACT PAYMENT FUND US$49,900,000.00 WAS APPROVED BY UNITED
NATION'S AND WORLD BANK OF SWITZERLAND.

We are very sorry for all the years which you have been struggling to
receive your Contract / Inheritance fund from Africa, Europe and
America. Today this office of United Nation and the World Bank of
Switzerland has Approved it, Due to some difficulties you hard years
back and monies spent by you unnecessarily to the hands of those
SCAMMERS who claimed to help you to receive your funds,Which was
failed. The World bank of Switzerland has made it compulsory that your
payment US$49,900,000.00 must be schedule at our Affiliate Offshore
office in PARIS FRANCE by either Conformable DRAFT or Cash payment OR
BANK TO BANK WIRE TRANSFER, That means your presence must be needed
over there to sign/Endorse all payment Approval Documents in PERSON.

Why your presence is needed in our Affiliate Offshore office in PARIS
FRANCE is for you to either receive conformable DRAFT OR Check and
deposit into the account which you will open, to clear within 24
hours, by the following day, You will be with our Affiliate Offshore
office in PARIS FRANCE and also to confirm from your bank in your
Country to be sure the funds are there before you fly back to your
destination, Even Cash payment, You will be there and confirm from
your bank in your Country before you fly back. Your stay in PARIS
FRANCE will be only 2 to 3 days to complete every thing and go back.
This was Approved to make sure your bank in your Country or else where
confirmed the cash before you leave PARIS FRANCE.

So if this new development suits you, go ahead and furnish us with the
bellow information including your full bank co-ordinates.

1. YOUR FULL NAME/SURNAME.
2. YOUR COMPANY NAME AND ADDRESS IF ANY.
3. YOUR DIRECT TELEPHONE/FAX NUMBERS.
4. YOUR PERSONAL EMAIL ADDRESS
4. A COPY OF YOUR ID FOR IDENTIFICATION.

..................................................................

BANKING INFORMATION NEEDED:

Bank name : .........................................
Bank Address:........................................
Account Name :...................................
Home address: ...................................
Acct Number : ...............................
Routing number: ............................
SWIFT code :.........................

We will furnish you with the full details of our Affiliate Offshore
office in PARIS FRANCE as soon as we receive the above details from
you, so you can open full communication with them and arrange for your
visit.

Yours Faithfully.

ENGR.DENNIS BROWN.
SECRETARY FOR PUBLIC AFFAIRS.
UNITED KINGDOM,
EMAIL:dennis.brown1556@gmail.com
DIRECT PHONE/SMS TEXT MESSAGES:+44-738-053-4795.