Sequel to the acknowledgment of the receipt of your mail dated, This day the 5th May, 2016, confirming the accuracy of your details as computed in our storage database system(SDS) accordingly.
Obviously, we wish to inform you that your funds transfer have been approved by our International Remittance Department(IRD) after the computing and processing of your file, however since all the depository documents of the said funds Nine Million Five Hundred Thousand United States Dollars (US$9,500,000.00=) only, is in the name of our noble customer late (Mr. Raymond Darlington) of which your wire/transfer cannot be effected without changing of all the depository documents in your name (Mr. Duang Sukhonthanam) and favour in the high court of justice, Cote d'Ivoire for you to have a safe and successful transfer into your nominated bank account in the Republic of Thailand.
Therefore, the funds have to be legalized/notarized and a sworn affidavit of oath has to be done in your favour for your transfer to be carried out. Consequently, our attache attorney who have filed an application on behalf of your good self at the high court of justice came back with the report that the official fees for the securing the required documents is One Thousand Three Hundred and Fifty United States Dollars (US$1,350.00=) only.
It is imperative that all these documents will be certified in your name and favour to give you a safe and hitch-free transfer. so,to hasten up the process of your funds transfer, you are advised to make the payment of the said amount through Western Union money transfer or Money-Gram money transfer system for quicker collection and conclusion of the process for your funds to be transferred immediately. You are advised to make the payment with my information as stated below and forward the payment receiving information to us:
Name: FRANCIS ESSON.
Address: 01 BP 1298-ABIDJAN 01.
City: ABIDJAN
Country: IVORY COAST / COTE D' IVOIRE.
Finally, with optimism and reassurance that as soon as we are in receipt of the Western Union or Moneygram payment details (PROOF OF PAYMENT) your funds transfer procedures will be rounded off to make sure that you must receive your funds into your nominated bank account in the Republic of Thailand without any hitch or delay within seventy-two bank working hours (72hours). Hence, as soon as the affidavit is sworn in your favour and the legalization of your funds done,we will be sending them to you and that will authorize the reactivation of the account for the effecting of your wire / transfer. We are eager to serve you efficiently, but we regret to say that it is not possible for us to do that without these requirements.
Yours In Service,
Mr. Francis Esson,
Director International Remit. Dept.
Bicici Banque Abj,Cote d'Ivoire.