Die Bank hat sich gemeldet
ATTN: MR. SCHORSCH EISSHAUS
FROM: MR. FRANCIS TOURE
FINANCIER DEPARTMENT DIRECTOR
BANQUE ATLANTIQUE COTE D’IVOIRE
10TH OF AUG. 2010
TO WHOM IT MAY CONCERN MR. SCHORSCH EISSHAUS.
Find attached in this email the requirement for the release and transfer of the inheritance deposit of the Mr. Tony Coulibaly. Read the attachment and follow up the directives so that we can effect this international wire transfer to any of your designated bank account.
Endeavour to acknowledge this email receipt.
Cordially.
MR. FRANCIS TOURE
TEL: +22545025290
TEL/FAX: +22566875773
Disclaimer: This electronic message may contain information that is Proprietary, Confidential, or legally privileged or protected. It is intended only for the use of the individual(s) and entity named in the message. If you are not an intended recipient of this message, please notify the sender immediately and delete the material from your computer. Do not deliver, distribute or copy this message and do not disclose its contents or take any action in reliance on the information it contains.
Angehängt war dieses Machwerk ATTN: MR. SCHORSCH EISSHAUS
FROM: MR. FRANCIS TOURE
FINANCIER DEPARTMENT DIRECTOR
BANQUE ATLANTIQUE COTE D’IVOIRE
10TH OF AUG. 2010.
TO WHOM IT MAY CONCERN SCHORSCH EISSHAUS
SUBSEQUENT TO THE OFFICIAL APPLICATION FILED BY MR. TONY COULIBALY AND YOUR EMAIL TO US YESTERDAY MONDAY 9TH OF AUGUST REQUESTING FOR THE TRANSFER OF LATE MR. JOHNSON COULIBALY DEPOSIT WITH OUR FIRM TO YOUR COUNTRY GERMANY IN YOUR CAPACITY AS MR. TONY COULIBALY APPOINTED BENEFICIARY. WE UNDERSTAND THAT HE IS PRESENTLY IN REFUGEE CAMP FOR CONFIDENTIALITY OF THIS INHERITANCE TRANSFER AND WILL ABIDE STRICKLY TO THIS DIRECTIVE FOR HIS SAFETY BEFORE AND AFTER THIS INTERNATIONAL WIRE TRANSFER TO YOU OVER THERE IN GERMANY.
WE WISH TO INFORM YOU THAT OUR RECORDS DEPARTMENT HAS GONE THROUGH THE FILE OF LATE MRJOHNSON COULIBALY DEPOSIT WITH US AND FOUND IT SATISFACTORY FOR TRANSFER. THE TOTAL INHERITANCE DEPOSIT IS THE SUM OF US$12M (TWELVE MILLION UNITED STATES DOLLARS) WITH FILE REFERENCE NUMBER BACI/RHB-LM/208695000/COB AND DEPOSIT NUMBER BACI/ZPA/4159/ABJ. BELOW ARE OUR REQUIREMENT TO ENABLE THE RELEASE AND TRANSFER OF THE DEPOSIT TO YOU AS THE BONAFIDE APPOINTED BENEFICIARY.
BE INFORMED THAT THE SAID FUND WAS DEPOSITED WITH US AND SINCE YOU ARE NOT THE ORIGINAL DEPOSITOR OF THE FUND, WE WOULD REQUIRE YOU TO OBTAIN A HIGH COURT AFFIDAVIT OF CLAIM/CHANGE OF OWNERSHIP OF THE FUND TO YOUR NAME AS THE APPOINTED BENEFICIARY. APART FROM THIS DOCUMENT, WE WILL ALSO REQUIRE YOU TO OBTAIN A HIGH COURT OF JUSTICE LETTER OF ADMINISTRATION AN AUTHORIZATION FROM THE MINISTRY OF JUSTICE HERE IN ABIDJAN COTE D' IVOIRE WHICH WILL CONFER YOU THE LEGAL RIGHT AS THE BONAFIDE APPOINTED BENEFICIARY TO THIS INHERITANCE DEPOSIT OF MR. TONY COULIBALY. THESE DOCUMENTS MUST BE DULY SIGNED BY THE CHIEF JUSTICE OF THE HIGH COURT HERE IN ABIDJAN TO GIVE OUR BANK THE LEGAL BACKING TO RELEASE AND EFFECT THE WIRE TRANSFER OF THIS FUND TO YOU SINCE YOUR NAME WAS NOT ORIGINALLY INDICATED AS THE RIGHTFUL BENEFICIARY.
CONSIDERING THE ABOVE REQUIREMENTS, YOUR PRESENCE WILL BE NEEDED HERE FOR THE PROCUREMENT OF THE TWO HIGH COURT OF JUSTICE LEGAL DOCUMENTS OR YOU ARE THEREFORE ADVICE TO SEEK THE SERVICES OF AN ATTORNEY HERE IN ABIDJAN WHO WILL REPRESENT YOU TO OBTAIN THE LETTER OF ADMINISTRATION AND THE AFFIDAVIT FOR CHANGE OF OWNERSHIP OF THE FUND TO YOUR NAME AS THE APPOINTED BENEFICIARY. WE WOULD EFFECT THE RELEASE OF THE FUND TO YOUR NOMINATED BANK ACCOUNT AND BEFORE THEN WILL SEND TO YOU ALL THE PAYMENT INFORMATION AS SOON AS THE ABOVE MENTIONED DOCUMENTS ARE PRESENTED TO US.
HOWEVER, INCASE YOUR WORK ENGAGEMENT COULD NOT ALLOW YOU TO COME DOWN HERE IN PERSON FOR THE SECUREMENT OF THIS DOCUMENTATIONS, WE RECOMMEND OUR BANK'S ACCREDITED ATTORNEY FOR YOU TO CONTACT HIM FOR HIS SERVICES TO OBTAIN THESE LEGAL DOCUMENTS IN YOUR FAVOUR.
BELOW IS THE CONTACT OF THE ATTORNEY:
PRINCIPAL ATTORNEY: CHRISTIAN IWEGBU
ADDRESS: 15 RUE JESSE OWENS, ABIDJAN 01, ABIDJAN, COTE D' IVOIRE.
TEL: +22549012642
EMAIL: infoiwegbulegaldpt@yahoo.com
YOU SHOULD CONTACT THE ATTORNEY FOR FURTHER ADVICE ON HOW TO OBTAIN THE NEEDED DOCUMENTS TO ENABLE US PREPARE THE RELEASE VOUCHER AND INFORM YOU ON THE MODALITIES OF THE INTERNATIONAL WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT.
CORDIALLY.
MR. FRANCIS TOURE.
TEL: +22545025290
FAX: +22566875773
Disclaimer: This electronic message may contain information that is Proprietary, Confidential, or legally privileged or protected. It is intended only for the use of the individual(s) and entity named in the message. If you are not an intended recipient of this message, please notify the sender immediately and delete the material from your computer. Do not deliver, distribute or copy this message and do not disclose its contents or take any action in reliance on the information it contains.
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