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Your attention, 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 this payment. 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 this transaction. 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, Frank Udoh. International banking operations, Central Bank of Nigeria.
#255429 - Sent December 5 2018 by
Your attention, 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 payment. 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. Regards, Kacely Kofi Director, Bank of Ghana Foreign Reserve Escrow Account Officer
#255157 - Sent November 9 2018 by


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