1. Letter copied to global bodies

Was it a scam by banks to copy letter to global regulatory bodies in disguise thefts by the bank themselves when they transfer CLEAN & LEGITIMATE funds of donor as in the case. 

We need to go to the TRUTH of this case. 

Isn't it the origin bank had sort of abused the fund and all other bodies had been used or abused to cover up the fraud with great injustice and denial to the DONEE to the fund. 

Can we draw a conclusion that the DONOR was cheated by the bank as one of the endless possibilities?
 
 Joshua



The Donee received a Letter from Bank of America (BOA) addressed to the West Africa Monetary Institute (WAMI) for the fund was placed on hold and that said letter was copied to UN National Security Council, Switzerland;  US Department of Justice, Washington  DC;  Scotland Yard Intelligent Bureau;  Government of Cote d'Ivoire; WAMI;Banque de l'Habitat Ivory d'Cote (BHCI) origine bank