by Michelle
Thu Jun 22, 2017 5:24 am
From: DE CONTROLE SERVICE DE LA COTE D'IVOIRE < [email protected] >
SUBJECT: NOTIFICATION TRANSFER IN PROGRESS OF IMPLEMENTATION
SGBCI & Banque BNP Paribas EN FRANCE - COMPANY NO. 41804154
NQUE DE FRANCE, BNP Paribas CH60 3RZ, FR
BIS JEAN PIERRE, DIRECTOR -SGBCI + 225 78657852
OFFICE: Monday - Saturday 06:00 GMT / 16:00 GMT
WANT TO RECOGNIZE CAREFULLY
SUBJECT: MAKE TRANSFER
we SGBCI (A Regional Commercial Bank Operating in Many African Countries) IVORY COAST,
we come to this email informed you that our member in the person of SIG./ SIG.RE CAPEL NICOLAS He has just ordered a transfer of 419, 00 € towards the beneficiary's account:
Check online instantly the status of your transfer.
After the decree N ° 003214/3214 RELATING TO ARTICLE 10 paragraph 5 of the international banking laws, which gives us full powers to observe and experience each transfer is outside, we come with this report to communicate the results of the study and carried out tax audits.
Your transfer respects in many respects the banking laws in force concerning international transfers.
I am the LORD BIS JEAN PIERRE (Head Office Control Of Taxation, Transfer Out of Africa) and I send this email, to explain in detail all the contours of this operation. Our CAPEL NICOLAS
He made a bank transfer to your account.
n amount that will be transferred to your account within today or tomorrow given the international scale on which this transfer done.
So The transfer control office of funds from outside Africa in agreement with the Ministry of Economy of Finance of the State of Ivory Coast and sgbci bank (general company West African state), waiting for regularize this transfer, brings the following checks:
- ON THE ACCOUNT OF SIG.RE CAPEL NICOLAS
- ON THE ALLOCATION OF FUNDS
- THEIR END TO PREVENT ANY ATTEMPT OF ARMS PURCHASE,
- OF MONEY LAUNDERING OR
- Of expatriement of Union funds the African members
West, the transfer control office of funds from outside Africa according to the Economy Ministry of Finance of the state of the ivory coast, invites you to free yourself from the amount charges against all checks that set at 187 €.
Reason why you contact them to announce this case, so that you can as soon as possible to adjust these expenses that will allow the transfer to be carried on your behalf, and we will allow to ensure the safety and effectiveness of the transfer for the scrupulous respect of the period allowed (without us and the client you been exposing them to fraud and therefore, the transfer will be treated as bank fraud and transfer actors who are (the employer and the beneficiary) will be liable to sanctions.
After REASON FOR ACQUISITION AND SALE. What makes this transaction a business transaction between two individuals that do not have commercial register or aggregate.
In accordance with the laws in force on the sudden move for penalties freed him from the tax expenses are up to both parties in the transaction.
- BUYER: MR / MRS CAPEL NICOLAS
ps: these fees are mandatory and have to be paid in cash to the control office cash within a maximum of 24 hours. Otherwise the transfer and paid accounts are blocked for a duration of 1 to 3 months.
Once its regulated expenses, the transfer will be declared compliant. And after any tests your account will automatically be credited.
PAYMENT PROCEDURE
So when she will arrive at the tobacco shop, you'll say that you want to make a simplice all'esterore sending money via western union.
Ricevure You will have a form to fill out.
First with your data (name, surname, FULL ADDRESS ALSO THE NUMBER OF YOUR IDENTITY CARD)
With the data of the beneficiary's own which is the Cashier dell'ufficcio process inspection.
NAME: ANGE
LAST NAME: YANNICE
ADDRESS: AVENUE DE LA REPUBLIQUE
CITY: ABIDJAN
COUNTRY: IVORY COAST
AMOUNT: 419
REASON: SEND TO A FRIEND OR KNOWLEDGE (WHY YOU ARE A PRIVATE)
Once you have finished doing questio ricevure you will need a copy of this list will need to do a scan to send to the email address of the bank that is: transfertservicedecontrole.c [email protected] and the immmediatamente your account will be credited with the amount of 419 € of commission.
Done in Abidjan June 22, 2017
CONTROL SERVICE MANAGER of the sheet: BIS JEAN PIERRE
E-MAIL: transfertservicedecontr [email protected]
SUCH: +225 59 06 70 27 - 59 06 70 27
******************* SGBCI *********************
SA au capital de 15 milliards de Francs CFA CC-N ° 0100545 R Siège Social: Immeuble Alliance Avenue de Terrassons fougères - Plateau - PO box 01: 01 BP 4107 République de Côte d'Ivoire
************************************************** *****
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P print only if necassario - please print only if Necessary - n'imprimer qu'en cas de nécessité -only imprimir is necesario
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SA au capital de 15 milliards de Francs CFA CC-N ° 0100545 R Siège Social: 5-7 JOSEPH Anoma 01 Bp 1355 Abidjan 01 République de Côte d'Ivoire. Tel: +225 40,341,715 / Fax: +225 40,341,715
Email: [email protected]
If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
