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Attention:
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Re: Final Payment Release Notification from the Clearing house New York.
Sir,
Thanks for your prompt response to my mail.
Be informed that we are set for immediate wire transfer of your funds $12.5million to your receiving bank account by the Clearing House New York further payment instruction through our correspondence bank in Lome Togo West Africa as I stated in my first message to you.
Kindly note also that your payment has been given accelerated attention hence you have to adhere to my advice promptly.
We at Clearing House New York wish to congratulate and inform you that after thorough review of your payment funds transfer release documents by our correspondence payment bank in Lome Togo West Africa, your payment file has been cleared for immediate transfer of US$12,500,000.00 to your designated bank account.
The Audit reports given to us shows that you have been going through hard times by paying a lot of money for the release of your funds, we therefore advice that you stop further communication outside this office, please note that you do not have to pay any cost of transfer (COT) to receive your funds as you have met all funds transfer requirements, however, since you are not resident in Togo West Africa, the only thing required from you by our correspondence bank in Lome Togo West Africa is to obtain their Non-Residential funds transfer clearance As stipulated by law to enable them credit your account directly through swift telegraphic transfer and send copies of the funds transfer release documents/slip to you and your bankers for confirmation. This Non-Residential funds transfer clearance will cost you the sum of $300 only.
Should you follow our directives, your funds will be credited and reflect in your bank account within three (3) bank working days from the day you obtain this Non-Residential funds transfer clearance.
Kindly send the $300 to the name and information (below) of our correspondence bank agent in Lome Togo and forward the western union OR money gram transfer details to me so that I can forward same to Togo accordingly.
Last name: EGBUTA First name: Paul N. Address: Rue Haho 669, Juan Paul-Lome City: Lome Country: Togo
Treat as urgent.
Sincerely,
James D. Aramanda Chief Executive Officer and President, The Clearing House LLC 450 West 33rd Street New York, NY 10001 ============================== =================== © 2018 The Clearing House Association L.L.C. All Rights Reserved
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