Sir / Madam,
We hereby confirmed receipt of part payment of US$8,500,000.00 dollars only, into our official ESCROW account with the Bank Giro Credit in London by order of the African Development Bank (ADB) incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin
payments in Africa, as indicated in our database.
Kindly provide us with the below information by Email:(jamesguei@mail.md) to reconfirm your details in our database for immediate remittance into your designated account;
Beneficiary
name:...........................................................................
Address:.......................................................................................
Tel:.............................................
*Fax:.........................................
Receiving
Bank:..............................................................................
Address:........................................................................................
Bank Routing Number:............................ Swift
Code:.......................
Account
number:.............................................................................
We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the Bank Giro Credit in London, UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.
Fund will be retrieved to treasury after ten (10) business days of this notice.
Yours in service,
Mr. James Guei.
Manager, Foreign operations Dept
