From:
BankservAfrica -
[email protected]Subject:
Re: IRREVOCABLE PAYMENT RELEASE ORDERTel. Nos.:
+27659921441 &
+27867629837Attn: XXX,
It has come to my attention that you have not received your long over fund of Three Million, Five Hundred Thousand United States Dollars which has been approved for payment a long time ago.
This bank “BankservAfrica” was specially instructed by the Office of the Finance Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating within the African Union Member States, including those at the Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of transfers, and consigning others as bad debt in the African Union Budget. The office of the Finance Minister has mandated us to ensure that all genuine claim and transfers are paid accordingly.
The creation of the African Union autonomous Continent’s Debt Payment Release Center consolidates debt management functions as a result of the global financial melt-down for ensuring proper coordination of all payments emanating for the AU Member States. The autonomous Continent’s Debt Payment Release Center centralizes and coordinates the Continent's debt recording and management activities, including debt service forecasts; transfers payments; and advising on debt negotiations as well as new borrowings.
It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the AU member states as well as endorsement of strategic thrusts and policies for the organization, consistent with the broad policy objectives of government. Your transfer file came to our attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file. Obviously all the persons you have assigned to process your transfer have proved to be fraudulent and incompetent.
Your therefore at this notice requested to forward to us the following information as follow:
Your full name:
Mailing address:
Telephone #:
Bank name:
Bank address:
Bank telephone number:
Swift code:
IBAN:
Account number:
Account beneficiary name:
As the Foreign Payment Project officer, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees. Our mode of operation is that we shall after the verification process reactivate and sort out your transfer without any distraction.
Regards,
Anton Rennison,
Foreign Payment Project officer
BankservAfrica
243 Booysens Road Selby,
Johannesburg 2001 South Africa.
Tele: +27 659 921 441
Fax: +27 86 762 9837
