31.1.12

Attention:​Client

Lester Gold ✆ lestergold@info.com

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.  Learn moreAttention:Client,

This is to inform you that i just have finalized arrangement with M&T Bank here in New York city which was also cleared through and confirmed back to me by Mr.Tony Daggash of the Central Bank in Africa at the stated address below;

M & T Bank
Binghamton South Side Branch
Park & 1170 Vestal Avenue Binghamton,
New York 13903 U.S.A.

Having presented your account coordinates a "bonded allocation" was given with directive to credit the sum of 1,700,000.00 dollars according to the instruction from the Africa bank. As the transfer was to be made into your account i was directed by the Officers of Foreign
Assets Control (OFAC) which monitors encrypted funds transfer codes in US to provide your compliance papers validating your funds being transferred not to have links to entities, institutions or states under sanctions by the United States Government.

In order to facilitate the procurement of the compliance documents from District Attorney's office, i was reliably informed that it will cost you $870 dollars as administrative charges since the compliance documents must be issued in Africa before it’s revalidated by the
Officers of Foreign Assets here in New York.


The options available for you is to travel down to Africa and commence with the processing of all the necessary paper works or make arrangements to put across $870 dollars immediately to the personal assistant of the District Attorney at the home office in Lome Togo to assist in securing the compliance documents in your favor within 24hrs which would then be faxed to me in NY. For the DA’s office to assist, use their details below to send the stated amount of $870 through western union or money gram for a speedy action on your matter:

NAME:MRS.GLORIA KUDI
LOME TOGO.
ADDRESS: 67, ALLEN WAY LOME TOGO,
QUESTION: COLOR
ANSWER:  PURE WHITE

Or if you want to pay directly to Lester Gold bank account in New York which will take up to 48hrs i will send it to you.

Have the reference numbers given you by the agent email promptly to me to enable it be pass on to the home office in Lome Togo and a copy kept for our records. Upon the confirmation of the above-required clearance, i will not hesitate to credit your bank account within the stipulated time frame.

Yours truly,
Lester Gold.
Fax 440-388-5895

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