寄件者： ATM Payment Department <orisfinance@mail.ru> 寄件日期： 2015/9/7 (週一) 4:00 PM 主旨： Fund Transfer ORIS FINANCE OCF
BURKINA FASO - WEST AFRICA.
Tel/Fax (22) 501123451
Date: 07/09/20/15. Dear Sir,
All documents backing your fund has been approved and officially stated by the Ministry of Justice and Finance, I in receipt of your bank details and attached docs, and we hereby affect your funds transfer starting from the due banking procedure as applied by the Swift wire service of foreign remittance. We have already double checked your Account and we have reliable networking which confirms that this funds transfer will be successful as long as you follow instructions to enable it operate swiftly by our foreign remittance policy for funds coming from United Nation and IMF peacekeeping Country. As implied by the section 83(c) of the Swift wire transfer Act, 1987 foreign remittance, also amended in 2007, which provisions make it necessary for beneficiary to acquire Fund Origin Release Approval for any funds transfer above $1M usd.
As regards to unavailable provision for this, you are now required to make a payment of $3,877 usd as we must acquire this Fund Origin Release Approval from IMF office in here before executing your fund transfer. It is to be acquired from the UN Financial Authority office in here; it will cost a $3,877 usd. Once we receive the payment, we shall then proceed to procure the Fund Origin Release Approval to enable us wire your funds and have your funds transferred to your account, as we cannot deduct any fee/charges from the total amount that will be transferred to your account for the final wire transfer approval of the fund into your bank account without any further delay. Your money would be wired to your Account within 72 hours on confirmation of your Fund Origin Release Approval
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