BANQUE ATLANTIQUE DU BENIN
RUE DU GOUVERNEUR BAYOL,COTONOU BENIN
Tél : (229) 968732 / 21 31 11
Fax: (229-975933/21 31 51 77
Swift:BAB BJ,Télex : BAB/BJ 5151 COTONOU
ACCOUNT MANAGER.CHIEF RAYMOND IKPO
Internet Site:
www.banqueatlantique.netEmail:
[email protected] File Number: UCAA019831 5/12/2014
ATTENTION .XXX
Kindly be it known that Chief Dr, RAYMOND IKPO (BAB) is principled and honourable gentleman with high status attached; that was the reason of that notification regarding your Fund today being 5th Dece 2014.
I hereby bring this matter to your attention:
Been it known that I received one Mr. HEINZ FRISCH in my office this morning, whose explanation of the person that fronted him was not clear and that arose my suspicion regarding this matter with much sincerity proof which he witnessed when he came to my office here in Benin republic this morning Mr. HEINZ FRISCH gave this account information stated below:-
*) BENEFICIARY BANK: Bank of AMERICA
*) ADDRESS: 1/F North Building Peace Land
19 Taxes Yi Road
Shanghai 200002 P.R.USA.
*) ACCOUNT NUMBER: 57903635011
*) BENEFICIARY NAME: HEINZ FRISCH*)
SWIFT-CODE: USApTIkNS
He wanted the total sum $10.5M USD be transfered or deliver to U.S.A, that he will be able to handle the project to act on it’s finalisation on his own favour by handle all the process that you XXX . is not interested again. I strongly believed that those whom you did worked in this project at this final stage wanted to take advantage of you XXX by fronting Mr.HEINZ FRISCH.
Be advice to avoid linking this information until you finalise the procedures protocol as some of the documents in your file with me have already been tempered and to avoid you losing this fund .
As matter of urgency: kindly inform us if you XXX ? If you authorize him I hereby require your urgent action to be taking immediately and also be inform we have arrested this HEINZ FRISCH untill further instruction given by you .
*.That you should send Power of attorney in favour of Mr. HEINZ FRISCH in which you will states that you Rajaretinam Aaron. had terminated your fund procedures and given the power of attorney for Mr. HEINZ FRISCH to finalise the procedures in his own favour unconditional by obey the relus and regulation of this Bank for the immediate release of your Fund.
Kindly inform us quickly if really you sent Mr. HEINZ FRISCH to carry the finalisation in other for them to proceed and be inform your Fund is still at risk now it was online so urgent action required within next 24hours and failure to do so we will immediately proceed and transfer this Fund to Mr. HEINZ FRISCH benefit?
Attached is the international passport copy of the Mr.HEINZ FRISCH During the invesgotation over this matter today which your passport copy was SUBMITTED TO CENTRAL BANK OF BENIN WEST AFICA and be it know to you that action will be taking against you if you fail to explain to us what is real going on and your reletionship with Mr.HEINZ FRISCH due to we all the Baord of Directors know that you was declear as the Rightfuly Beneficairy .
Be inform that we are still keeping this matter within inside Bank here which have not been exposed . first till you people sort things out and failure to give us the right answer action will be taking immediately and we look forward to have those Documents notorized as requested to enable us complete the transfer in your favour .
SINCERELY,
In us you can trust. Giving you the best banking system is our priority.
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Signed.
Banque Atlantique Du Benin
Foreign Remittance Department
Account Manager,
Chief Raymond Ikpo
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