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From: Silas Jeka <[email protected]>
Reply: [email protected]
Date: Fri, 6 Jul 2018 18:56:48 +0000
Subject: Hello.


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Hello,

Thank you for your reply. I want you to understand that WACIF is not a
bank. This is an organisation introduced by AU for the monitoring /
regulation of international monetary transactions here in Africa. Our
duty is to make sure that bankers and certain financial institutions
are not used as an impediments to restrict monetary transaction from
African continent. Your funds (US$8M) is presently in a Bank here and
without our approval, the bank cannot release your funds or do the
transfer.

It is therefore unbelieveable that you decided to abandon your funds
due to the fact that you were asked to notarise your identification.
For your information, the notarisation of your identification will
enable us to issue a fund release order to the payment bank and once
the approval is issued, the bank MUST release your funds without
further charges or delay. I look forward to your urgent response.

Regards,
Silas.

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