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| Mr. Theodore makes the first request for money | |
| ATTN: HAZEL MORGAN. YOUR MAIL REQUEST FOR TRANSFER OF FUND HAS BEEN RECEIVED AND PROPERLY
FILED. WE HAVE BEEN ALREADY INFORMED BY YOUR PARTNER MR. BENSON ANSUMANE THAT
YOU SHALL BE CONTACTING US FOR THE TRANSFER OF THIS FUND. LOGISTICS ARRANGEMENTS TO CARRY OUT THE EXPECTED REMITTANCE
OF THE FUND TO YOUR ACCOUNT BY SWIFT WIRE TRANSFER IS IN PLACE FOR THE
FUND TO BE REMITTED THIS WEEK AS
SOON AS YOU PAY FOR THE MANDATORY OBLIGATION FEE FOR THE DEDUCTIONS OF ALL THE
REQUIRED BANK CHARGES FROM THE PRINCIPAL AMOUNT TO BE TRANSFERRED. I AM UNDER OBLIGATION TO RENDER MY UTMOST HELP FOR THE TRANSFER OF THE
FUND TO YOUR ACCOUNT WITHOUT
REQUIRING YOU TO PAY FOR ANY PAYABLE BANK CHARGES AS I WAS PERSONAL FRIEND OF
THE LATE DR. MANE THE FATHER OF YOUR PARTNER WHO
DEPOSITED THE FUND.I WAS THE PERSON THAT HELPED THE LATE ANSUMANE
TO DEPOSIT THIS FUND WITH THE BANK CONFIDENTIALLY WITHOUT ALLOWING HIM TO
PASS THROUGH THE RIGOURS OF THE
PROCEEDURES OF THE BANK. YOU ARE HEREBY INFORMED THAT YOU ARE NOT REQUIRED TO PAY FOR ANY REQUIRED
BANK CHARGES ON THE TRANSFER OF THIS FUND HENCE I WILL ENSURE THAT ALL THE
REQUIRED BANK CHARGES WILL BE OFFICIALLY DEDUCTED
FROM THE PRINCIPAL AMOUNT TO BE TRANSFERRED IMMEDIATELY YOU SEND TO US THE
MANDATORY DEDUCTION FROM SOURCE FEE WHICH IS NOT DEDUCTABLE FROM SOURCE HENCE
MANDATORY OBLIGATION.THEREFORE,YOU ARE ONLY REQUIRED TO PAY FOR THE MINOR BUT
MANDATORY DEDUCTION FROM SOURCE FEE
OF US$4,750.FOR THE IMMEDIATE DEDUCTIONS OF ALL THE REQUIRED BANK CHARGES AND
SUBSEQUENNT REMITTANCE OF THE FUND TO THE BANK ACCOUNTS YOU HAVE NORMINATED. YOU ARE TO THIS EFFECT DIRECTED TO SEND TO US IMMEDIATELY THE MANDATORY
DEDUCTION FROM SOURCE FEE OF USD4,750. ONLY FOR THE EXPECTED REMITTANCE OF THE
FUND TO BE CARRIED OUT ON SCHEDULLE THIS WEEK AND POSIBLY NEXT TOMORROW
DEPENDING ON YOUR URGENT COMPLIANCE TO THE PAYMENT DIRECTIVE
ON THE MANDATORY OBLIGATION FEE AS STATED. NOTE THAT THIS MANDATORY
DEDUCTION FROM SOURCE FEE IS NOT A DEDUCTABLE OBLIGATION HENCE YOU ARE DIRECTED
TO PAY FOR THIS ONLY OBLIGATION FOR THE IMMEDIATE DEDUCTIONS OF ALL OTHER
REQUIRED BANK CHARGES THAT ARE DEDUCTABLE AND SUBSEQUENT TRANSFER OF THE FUND TO
YOUR DESIGNATED BANK ACCOUNTS SOONEST. FOR QUICK PAYMENT AND CONFIRMATION OF THE MANDATORY DEDUCTION FROM SOURCE
FEE STATED ABOVE YOU ARE AUTHORISED TO PAY THE MONEY TODAY
BY THE WESTERN UNION MONEY
TRANSFER SERVICES. IN THE NAME OF THE RECEIVING OFFICER
INDICATED BELOW:- SEND US$4,750. TO :MR. BINATE DRAMMANE. ADDRESS: 18 BP , 1515 ABJ 18 ABIDJAN , COTE D'IVOIRE. SEND THE WESTERN UNION MONEY TRANSFER PAYMENT EVIDENCE IMMEDIATELY . AS SOON AS YOUR PAYMENT SLIP FOR THE ABOVE IS RECEIVED AND CONFIRMED THE
REQUIRED DEDUCTIONS OF ALL THE
REQUIRED BANK CHARGES SHALL BE EFFECTED IMMEDIATELY TOWARDS THE SUBSEQUENT
REMITTANCE OF THE BALANCE OF THE FUND IN QUESTION BY SWIFT WIRE TRANSFER TO THE
BANK ACCOUNT YOU HAVE NORMINATED. THE REMITTANCE SLIP OF THE TRANSFER
SHALL BE SENT TO YOU AFTER THE TRANSFER IS MADE. THEREFORE YOU ARE
DIRECTED TO SEND CONFIRM TO US YOUR CONVENIENCE FAX NUMBERS TO AVOID EXPOSING
YOUR TRANSFER SLIP INFORMATION TO THE WRONG PERSON UPON REMITTANCE OF YOUR FUND. THANKS FOR YOUR PATRONAGE. YOURS FAITHFULLY, MR.BOULABY THEODORE.
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