Foreign Remittance Manager Coperative Bank Cotonou-Benin

FOREIGN REMITTANCE DEPARTMENT,
COPERATIVE BANK COTONOU
07/08/007

RE:NEXT OF KIN TO LATE GEORGE STEARNS

ATTENTION: MELINDA ANN CAMP,

We are surprise that you did not acknowledge the receipt of the certificate of approval that we sent to you.

However, as was stated in the letter attached with the approval certificate that you are required to come down here in Benin Republic in person or solicit the assistance of a government accredited lawyer in-case you are work-load for the fulfilment of all the inheritance process.

We have not heard from you as regards this matter, whether you prefer to come in person or contact the government accredited lawyer to assist you with these requested certificates.

May we advise you to act fast so that we can transfer your money into your nominated bank account as already scheduled and programmed . But we wish to put it clear across to you as a first hand information, that this bank Cannot Transfer Your inheritance money into your account First Without Receiving Those Four (4)Documents .

We need these documents for record purposes Because, since the attack on the United States of America Embassy in Sudan, Kenya and subsequent attack of the September 11.2001 and London recent attack, We have been given full power and authority by the minister of justice of the federation in conjunction with Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), central Intelligence Agency (CIA), Securities Exchange Commission (SEC), Internet Fraud Complaint centre ( IFCC),National White collar Crime Centre (NW3C), Her Majesties Police and the Intelligence Services of Great Britain and Serious Fraud Office (SFO),The Inland Revenue Customs and Excise, The Banking Federation of the European Community Foreign Bank and Securities Houses Association International Securities Commission or any other agency whose purpose is to gather information to properly monitor the terrorist activities and money laundering schemes.

It is in consideration of the above facts that we demand for those Four(4) certificates which clears the above of any complicity in terrorist and henceforth empowered any financial institution to transfer the fund by ratifying and confirming that the fund is not a settlement or financing of terrorist activities.

We are only trying to be on the safe side and maintain a normal banking procedures of the institution, in accordance to the International Bank transfer rules and regulations in avoidance of unhealthy intents .

Above-all, you are therefore advised again to produce the needed documents immediately in order not to jeopardize the already programmed transfer and release of your inheritance money. we advice, for your own good to act fast and comply with Coperative bank formalities as time is running by because Coperative bank will not be liable to any lost of your money, inconvenience or disappointment that may raise from your inability to produce these required Four documents.

There is nothing we enjoyed most than service to humanity. Our aim has always been to ensure that a good relationship is retain.

Best Regards,
Bruno Soglo,
Foreign Remittance Manager Coperative Bank Cotonou-Benin