Mail 58: The director general decides to waive the 300 dollars, in view of the tragic occurrance |
Subject: OFFICE OF THE DIRECTOR GENERAL IBA. |
Date: Wed, 28 Jan 2004 16:03:21 +0100 |
From George Koffi (IBA bank) to Max Wieldruk |
ATTN:Dr. Max Wieldruk, WE MOST REGRET TO NOTE THE SUDDEN DEATH OF Mr onno Verwonnen WHO MET HIS TRAGIC DEATH ON HIS WAY TO EFFECT THE PAYMENT OF OUR APPLICATION PROCESSING FEE BY WESTERN UNION, THIS REQUEST WAS NOT INDENDED FOR THE DEMISE OF MR VERWONNEN BUT THE HUGE AMOUNT REQUEST FOR TRANSFER NEED CLEAR AND PROPER CLEARIFICATION IN ACCORDANCE TO STIPULATED LAWS AS WE CAN NOT AFFORD TO MAKE ANY MISTAKE THAT MIGHT BE ASSOCIATED WITH AN ILLEGAL DIVERSION OF FUND . WE HAVE JUST CONCLUDED IN OUR BOARD MEETING TO WAIVE THIS PROCESSING FEE WITH A CONSTITUTIONAL POWER ATTACHED ALONG MY POSITION AS TO BE ABLE TO GRANT EXECUTIVE WAIVER ON AMOUNT NOT EXCEEDING $1000.00, THIS ARRANGEMENT IS STRICTLY ADMINISTRATIVE AND IT IS ALSO OUR WAY OF EXPRESING OUR SINCERELY CONDOLENCE TO THE FAMILY OF THE DESASED. IN LINE WITH INHERITANCE AND ALLIED MATTERS ASSOCIATED WITH YOUR REQUEST FOR TRANSFER OF THIS AMOUNT INTO YOUR DESIGNATED ACCOUNT. YOU ARE THEREBY REQUESTED TO FORWARD TO THIS OFFICE FOR FINAL VERIFICATION AND ISSUANCE OF AN APPROVAL BENEFICIARY CERTIFICATE THE FOLLOWING. 1, DEATH CERTIFICATE OF YOUR LATE COUSIN. 2, LAST THREE YEARS TAX CLEARANCE RECIEPT OF THE YOUR LATE COUSIN COMPANY. ENDAVOUR TO SEND THIS REQUEST TO US VIA ATTACHMENT TO ENABLE US PROCEED WITH ISSUEING YOU WITH A FINAL BENEFICIARY APPROVAL AS TO ENABLE US RESPECT YOUR TRANSFER INSTRUCTION OF YOUR INHERITANCE FUND WITH OUR BANK INTO YOUR DESIGNATED BANK ACCOUNT AS WAS ENCLOSE IN YOUR APPLICATION FOR TRANSFER. YOURS FAITHFULLY DR GEORGE KOFFI DIRECTOR GENERAL (IBA) |
It is amazing really, to see how the scammers continue their scam after the tragic death of the bank employee. I think I could continue this bait much longer, but I'm thinking of a surprising grand finale in a couple of days or so... |