from: AFRICAN DEVELOPMENT BANK <shutiphan164@gmail.com>
reply-to: grouplondonworldbank@gmail.com
date: May 12, 2021, 2:54 PM
subject: Ref: NTYE/00Y/2021 12TH May 2021.
mailed-by: gmail.com
Ref: NTYE/00Y/2021 12TH May 2021.
Attn: ,
We are pleased to inform you that the vetting/due diligence checks on
your transaction have now been completed successfully. The outstanding
deposit of ($15.5 USD) only will be transferred to your designated
bank account,
We are required to offset the applicable Non- France Residency VAT on
the account to enable us to transmit the funds to the designated bank
account already provided. This VAT cannot be deducted from the deposit
since you are not resident in the Cotonou Republic of Benin, and also
the fund is insured against loss on transit or deductions from source
therefore,
the VAT needs to be paid before the funds are transmitted to your
Nominated, We will only be able to transfer the funds to your account
after formal payment of the VAT fee on the account is reconciled with
Her Majesty Customs and Revenue and the documents confirming this
payment have been submitted to the Revenue Services for their records.
It's pertinent to note further that your funds will be made
accessible immediately, the VAT fee is paid and all the transaction
clearance documents will be copied to you at time of transmission in
accordance with the full disclosure act. The Vat payable on your
transaction is €850 Euros only. In the interim, we will keep your
fund on hold until we receive the VAT fee after which your fund will
be freed up for transfer to your designated given account,
MR HIDRIS WALTER.
FOREIGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK,REPUBLIC OF BENIN.
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Hidris Walter - African Development Bank - grouplondonworldbank@gmail.com
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