創業25年超！＜兵法/英語二刀一流＞Kenの英語簡単講座ブログ ★連絡先変わりました⇒email: yhniten14k@yahoo.co.jp tel:080-6433-9523!

この上記の返信をした後、11/2ですが、下記の連絡が、Attijawafa銀行から参りました：

その保証金をわたくしがこの銀行に支払わないといけない、という内容です

Dear Sir or Madam,

After transmission of bank transfer data, related to Mrs Adame Ba Konare , to the National Financial Information Processing Unit, for the purpose of  Complete regulation of this transaction, we are forwarding herewith the DOCUMENT RELATED TO OCCASIONAL CUSTOMERS, drawn up in accordance with the rules in force, which we have received from Central Bank of West African States (BCEAO).

We would like to inform you that control process is established to avoid financial wrongdoings in our monetary zone.

Taking into account all politico-social instabilities in our member countries, we have issued before any control process, this financial security measures.

Such preventive measures conditioned by transmission of transfer data, are executed to detect accounts using false names and undertaking illegal transfers of capitals.

You are also reminded that data regarding transfers will be transmitted as soon as you have fulfilled required tasks.

 

How to proceed

 You must provide for payment of a guarantee estimated at 745 Euros.  This deposit will be returned to you after transfer authentication, within a deadline of 5 days.

 In case of irregularity, the guarantee shall be retained to cover court costs, incurred as a result of seizure of different bank accounts related to this transaction.

 We would like to inform you that in view of the short timeline of guarantee validation, and to avoid a delay penalty of 50%, payment of guarantee shall be done compulsorily by wire transfer through   MoneyGram of your country.

 

Please go to a MoneyGram Agency to make the payment of guarantee.

 Note: Payment of guarantee must be done in the republic of Ivory Coast, in the name of the Manager & Accountant of the National Financial Information Processing Unit (CENTIF), Mrs Mataya  Alice who is in charge of your file deposit at West Africa Transfers Control Service, before the end of  November 4, 2021

 

Note: MoneyGram is a fast transfer service that you are required to use, to make deposit of the guarantee, with the purpose of avoiding a penalty of 50%, for delay in paying the guarantee.

 

with MoneyGram you do not need an account number you only need to go to MoneyGram with the sum of 745 Euros in cash and your ID and say that you want to send a transfer to Mrs Mataya Alice who resides in Ivory Coast.  he will give you a document to fill in with the information we have sent to you below.

Mataya Alice なる人物に振り込んで欲しいという事で、下記が、この人物の情報です：

you can pay the deposit of 745 euros in Euros, American Dollard or CFA. XOF at MoneyGram there is no problem.

 Here follow the information you must have to pay the guarantee :

Country         :  Ivory Coast　　　passport number :  19AR48945　

 Concerning the address, you shall use that of (CENTIF) : Cocody  01 BP 2565 Abidjan 01.

 We must inform you that the € 745 guarantee will be reimbursed 5 days after check of the transfer reason by different bodies.  The € 745 delivery charges indicated on transfer voucher will be directly transferred to your account.

 You are required to send to us by email, the scanned payment voucher of  MoneyGram, which will be used as evidence of payment, attached to your file, with necessary indications to withdraw the amount.

 

The question you must surely ask about this guarantee imposed by CENTIF, is that : why you should pay a guarantee for such a transfer ?

 Given the social & military-political crisis in the countries member of the UEMOA Region (West African Economic and Monetary Union), Tax Regularity Service, gave itself the right to perform within a legal framework, a tax audit of all foreign currency exports by Swift Transfer, to :

 

Avoid money laundering.

Prevent the acquisition of weapons or chemical substances.

Stabilize monetary currency.

Control capital flights.

Allow international cooperation regarding the fight against money laundering.

 

Decree No 2004-1150 dated 18 August 2004, providing for the establishment, organization & functioning of the National Financial Information Processing Unit.

 

The guarantee amount estimated at € 745 will be returned to you, after authentication of the transfer.

 

In case of irregularity, the guarantee shall be retained to cover court costs, incurred as a result of seizure of different bank accounts related to this transaction.

 

How do we manage the costs related to guarantee payment?

 We hereby confirm that the € 745 guarantee will be reimbursed 5 days after check of the transfer reason by different bodies.  The € 745 delivery charges indicated on transfer voucher will be directly transferred to your account.

 

You are required to send to us by mail, the scanned payment voucher of MoneyGram, which will be used as evidence of payment, attached to your file, with necessary indications to withdraw the amount.

 

Why to make the payment of € 745 guarantee by MoneyGram and not by another way of transfer?

 MoneyGram is a fast transfer service, that you are required to use to make guarantee deposit, avoiding a delay penalty of 50%. You have only 48 hours 00 mn to meet the guarantee payment. In fact, if we request you a transfer from your bank for such a payment, it will take 7 days, in addition to verification procedure & 50% delay penalty.

So that, we require the use of a fast & safe way to settle the guarantee, which is MoneyGram.

 

 

NB: the tax certificate fees are not a fee required by the bank of Burkina Faso but the transfer control directorates the payment of the deposit of 745 Euros is obligatory as regards transfers from from West Africa, even if you have bills for your work.

We would like to inform you that the control process is established to avoid financial errors in our currency area.

The countries of black Africa are victims of post-electoral war and terrorist including (jihadists and Boco Haram) authentication checks and security deposits are intended to prevent money laundering and stop purchase of weapons, chemicals and drugs, etc.

 

For this we ask you to make the payment of the deposit of 745 Euros in order to unblock the transfer.

  

Here follow some addresses and phone numbers of  MoneyGram in your city.

下記は、福岡県（福岡市）のMoneygram代理店リストです

 KYODAI REMITTANCE - FUKUOKA KEN - HAKATA

17.23 mile　　HAKATA KU HAKATA EKI HIGASHI 1-1-33 HAKATA KINDAI BLDG. 4F

FUKUOKA KEN 812-0013　Send Money - Receive Money - Receive Currency - Send Currency -  More…

 

JRF - #2 - FUKUOKA - HAKATA

17.53 mile　　4-5-8 Sankou Bldg 101 Ekimae Hakata

FUKUOKA 812-0011　　Send Money - Receive Money - Receive Currency - Send Currency -  More…

 

MONEY EXCHANGE - FUKUOKA

17.91 mile　　4-221 KAMIKAWABATA-MACHI HAKATA-KU

FUKUOKA 812-0026　Send Money - Receive Money - Receive Currency - Send Currency -  More…

他にも、Moneygramの代理店の所在地いついての多数記載があります、（割愛）

～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～～

★上記の内容は、結局、「745ユーロ」を保証金として、この銀行に支払って欲しい、
期限は11/4までで、急ぎなので、Moneygramという迅速送金サービスを使って、送金して欲しい、

送金先は、上記のアリスさんという人物に対してです。その保証金は、この8000€の送金取引が不正とかテロなどに関係のないことを保証するためであり、「間違いないこと」が認められたら5日内に返金されるから安心下さい、という事でした

この連絡を受け取ったのは、11/2の夕方でした。ご存じの通り、その翌日の11/3は、文化の日で、【金融機関の非営業日】に該当します。Moneygramというのを今回初めて知りました。

＝＝＝＝

11/2 

この連絡を受信後、Adameさんに連絡しました。