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 2/2/2015
ATTENTION .XXX
We have return back the Consignment and Reference to this transaction, we equally grateful with the zeal of your understanding and co-operation in this transaction and therefore I want to use this opportunity to assure you once more that this transaction is already a success. Now that we have enormous confidence and trust in each other, we have successfully conclude an arrangement with a financial consultant IVAN WILFRED & ASSOCIATES who specializes on fund transfer and also affiliate with Standard Bank Dubai UAE.
Introduction of IVAN WILFRED & ASSOCIATES in this transaction was based on the STANDARD BANK DUBAI UAE Board of Directors understanding.
Recommendation monetary policy which was introduced in all fund transaction exceed $1 million United States Dollars and being that he (IVAN WILFRED) is mandated to handle all the payment file that was endorsed and passed through their office for onward transfer to beneficiary account, Because it will be done professionally to your nominated bank account as they will receive the Fund as Cash in their office and process it accordingly as the international remittance financial regulation policy and further credit the Fund from their correspondent bank STANDARD BANK DUBAI UAE to your provided company back account to receive such magnitude amount for onward investment, because I am very lucky today to receive an urgent message from the office of IVAN WILFRED & ASSOCIATES that your name was include as one of the last beneficiary to process on their office.
All your payment file has been sent to Ivan Wilfred & Associates for immediate processing and release of your payment to your account designate, Do contact Ivan Wilfred & Associates immediately with your full information with the sum of (US$10.5M and notify them that you were directed to him by (Director of Banque Atlantique Benin) which is in Standard Bank Dubai UAE for safe keeping.
You are advised to abide to the instructions that will be issued to you by Mr. Ivan Wilfred to enable the Fund to be released accordingly on your name.
You can contact Mr. Ivan Wilfred on this phone number: +971 5630 78544, Email:
[email protected] or Email:
[email protected] for urgent attention,
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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