We have successfully sent your funds $10million to our correspondent
bank in the United states for onward transfer to your account but was
informed that they will not transfer to you unless accompanied by
clean bill certificate as requested by their government.
Your non-response to a matter that relates to your funds processing is
the major delay due to your inability to pay the $525.00 for fund
transmission clearance to enable the BBVA Compass Bank conclude your
payment which have been with them for a while now, as a matter of
urgency it is important that you get back to us to avoid suspension of
Once more that your delays over the successful wire transfer of your
fund is not the best as you know your funds ought to have gotten into
your account before now. Kindly get back to us to know your stands in
If we receive this amount today we will forward the cbc to the bank
and hey release your funds to you in less than 20 minutes.
We regret the delay.
Have a great day,
International banking operations,
Central Bank of Nigeria.
I write to remind you once again prior to your payment as hold by the
Credit Suisse Cie SA, Zurich, Switzerland hence you have not responded
to my last mail to you. Could you please respond sequel to your
It is important to note that only US$10.5 million will be transferred
into your account.
We believe you aware of the urgent need for you to constantly respond
to our mails to enable us complete this transaction as requested.
Bank of Ghana
Foreign Reserve Escrow Account Officer