by ampman
Sun Dec 22, 2013 4:05 am
He'd order goods from your company, send you a wire transfer copy for the CIF invoice he pays. On the day the wire transfer is supposed to be credited into your account, you'd receive a STOP ORDER from KOUASSI YAO from COMMISSION DE CONTROL, his accomplice ([email protected] - observe the yahoo address):
ABIDJAN, ON 12 NOV 2012
N / REF: ANLCN/12OA/001
SUBJECT: NOTICE OF SUSPENSION OF TRANSFER
ATTN MR ZZZ and Mr Clerc Francois
SIR,
In view of the documents from the ECOBANK COTE D'IVOIRE on the transfer reference: ECO/485727/02ABJ amount of $ 3,521,780.00, We have to inform you that the Board of Control transfers issued a NOTICE OF ORDER to STOP the transfer of:
XXX INC.
From: international trade SITP signed by Mr Clerc Francois
Indeed, when checking documents submitted by the ECOBANK, it appears that the transfer does not meet the standards imposed by the transfer procedure within UEMOA ZONE payments outside WAEMU.
Any payment in excess of 1000 Euros is 655,957 CFA confronts the performer and the recipient to make the payment of TAX FREE MOVEMENT AREA UEMOA evidenced by the issuance CERTIFICATE OF FISCAL CONTROL ZONE UEMOA. xxxxxx company has not paid his taxes.
The transfer has been suspended, we send you this notice to inform you that beneficiary company XXX INC. must pay the sum of $ 29.500 for the tax before Friday, November 16, 2012 to the transfer to be released, otherwise the transfer will suffer the penalties for violation of section 205, section 42 of Decree 589 of 1995.We will STOP AND CANCEL the transfer definitively and irreversibly with deposit of complaint against the ECOBANK and international trade SITP for illegal transfer.
Thank you to fill the attached form and return it to us with payment.
pay by Western union or Moneygram office:
NAME: YAO
NAME: KOUASSI
ADDRESS: 28 Rue de la paix
City: Abidjan
country: Cote d'Ivoire
AMOUNT: $ 29.500
COMMISSION OF CONTROL UEMOA CENTIF
Chief of protocol
+225 79254688
Yao Kouassi
ABIDJAN, ON 12 NOV 2012
N / REF: ANLCN/12OA/001
SUBJECT: NOTICE OF SUSPENSION OF TRANSFER
ATTN MR ZZZ and Mr Clerc Francois
SIR,
In view of the documents from the ECOBANK COTE D'IVOIRE on the transfer reference: ECO/485727/02ABJ amount of $ 3,521,780.00, We have to inform you that the Board of Control transfers issued a NOTICE OF ORDER to STOP the transfer of:
XXX INC.
From: international trade SITP signed by Mr Clerc Francois
Indeed, when checking documents submitted by the ECOBANK, it appears that the transfer does not meet the standards imposed by the transfer procedure within UEMOA ZONE payments outside WAEMU.
Any payment in excess of 1000 Euros is 655,957 CFA confronts the performer and the recipient to make the payment of TAX FREE MOVEMENT AREA UEMOA evidenced by the issuance CERTIFICATE OF FISCAL CONTROL ZONE UEMOA. xxxxxx company has not paid his taxes.
The transfer has been suspended, we send you this notice to inform you that beneficiary company XXX INC. must pay the sum of $ 29.500 for the tax before Friday, November 16, 2012 to the transfer to be released, otherwise the transfer will suffer the penalties for violation of section 205, section 42 of Decree 589 of 1995.We will STOP AND CANCEL the transfer definitively and irreversibly with deposit of complaint against the ECOBANK and international trade SITP for illegal transfer.
Thank you to fill the attached form and return it to us with payment.
pay by Western union or Moneygram office:
NAME: YAO
NAME: KOUASSI
ADDRESS: 28 Rue de la paix
City: Abidjan
country: Cote d'Ivoire
AMOUNT: $ 29.500
COMMISSION OF CONTROL UEMOA CENTIF
Chief of protocol
+225 79254688
Yao Kouassi
Last edited by ampman on Sun Dec 22, 2013 5:32 am, edited 1 time in total.
