Ao

CONTACT PERSON MR. OSITA DINMMA. (DIRECTOR OF REMITTANCE)
+22566897658 (FAX) +22523465366.
EMAIL;BIAO_INFO_ONLINE@FINANCIER.COM  



Sir/Madam,

We acknowledged the receipt of your application date 19/06/2009 with Republic of  Namibia National  id card, also with original copy of the  fund deposit which prove the identification  legal beneficiary of the fund,we accepted your application letter and have acknowledged the content as the foreign partner, next of kin/beneficiary to late Mr Bouchout Geoffroy.

We acknowledged you as the beneficiary of the fund based on your legal information of the fund and having provided to us the original certificate of the fund with other legal information, and other information regard to the late depositor as we verified out from the original file of the fund, but your transfer instruction will take place soonest, after our meeting with the board members tomorrow we will get back to you on mood of payment. By Monday 22/06/2009

Mrs. Nadime James Rose
Assistance Secretary, Remittance Director
(BIAO BANK)

N/B.CONTACT THE DIRECTOR THROUGH THIS NUMBER FOR MORE DETIALS OR FOR ANY CLARIFICATION
+22566897658

DATE: 22/06/2009
EMAIL; BIAO_INFO_ONLINE@FINANCIER.COM
10 Avenue Joseph Anoma
01 BP 1274 Abidjan 01-RCI
BRANCH OFFICE: WEST SOUTH ABIDJAN.
CONTACT PERSON: MR. OSITA DINMMA. (DIRECTOR OF REMITTANCE)
+22566897658(FAX)+22523465366

          Attention

 Administrative/Customers Service Biao Bank Cote D'lvoire

This is to confirm to you that the meeting held in referenced to your inheritance claim had be concluded and the broad member have regulate the issue after our verification through the file of late Mr.Bouchout Geoffroy we discover that you are the beneficiary who is in position to inherit the said amount of $8m which was originated from late Mr.Bouchout Geoffroy.
 
After the meeting held in respect of your application letter, you are to be informed that the fund has been approved to be released to you as the available beneficiary who is in position to inherit the fund, In the light of this approval, you are hereby advised  to forward the above mentioned document stated below to our office for your transfer processing.
 
1, ASworn Affidavit of oath from the ministry of justice for the legal approval.
2, Together with the fee of beneficiary processing form attached which is (650Euro)
 
This documents required from you is to prove your claim officially to this Bank and to breach the agreement made on the day of depositing, Be informed that upon the presentation of the said requirement, your inherited fund will be transferred to the Bank account of your choice within 72 hours, as soon as we receive all these information's, this Bank will commence on your fund transfer process without any further delay. These documents are supposed to officially exonerate your fund from non-terrorist related activities.

This certificates must be issued from the ministry of justice Abidjan Cote d’ Ivoire, it has been noted that since the attack against Cote d’ Ivoire by the rebels, the government of Cote d’ Ivoire mandated that all the fund leaving the country must obtain a clearance document to prove it’s genuinely and not for any attack on the innocent citizens
 
Sir with the below information you are advised to proceed to any money transfer office and wire (650Euro) being for processing fee and send the scanned copy of Western Union or money grampayment receipt note that this fee transfer receipt will confirm your payment legal before the remittance office take note of that, this fee is compulsory and you have only 3 banking working days to complete this processing or you may give a reason why you could not complete this processing during this tame giving above TAKE NOTE.
 
Send the fee through this name
Names   : Mrs James Nadime Rose
Address: 25BP Abidjan 335 cocody 01. 
Country:  Cote d’ivoire Ivory Coast
City:         Abidjan
 
Upon the receipt of Western Union or money gram payment receipt together with the form filled your payment will be effected without any further delay also send the transfer fee information in this way (a) the MTC number, (b) the sender name, (3) the transfer secret code of question and answer this information will permit us to pick the fee and process your transfer, Please feel free to email us if you have further enquirers Alternatively you may contact our Customer Service for any question / help.We look forward to serving you in the near future.
 
Mrs.Nadime James Rose
Assistance Secretary Remittance Director
(Biao Bank Cote D' lvoire)

CONTACT PERSON MR. OSITA DINMMA. (DIRECTOR OF REMITTANCE)
+22566897658 (FAX) +22523465366.
EMAIL;BIAO_INFO_ONLINE@FINANCIER.COM  

Sir/Madam,

We acknowledge your payment approved and have to inform you that as soon as we get the fee confirm here your fund will be transferred into your account we will keep you informed by Monday nest week the day fix for your transfer.

Mrs. Nadime James Rose
Assistance Secretary, Remittance Director
(BIAO BANK)
N/B.CONTACT THE DIRECTOR THROUGH THIS NUMBER FOR MORE DETIALS OR FOR ANY CLARIFICATION
+22566897658

DATE: 20/07/2009

 Sir,

This is to confirmed the receipt of  your previous beneficiary form filled and processing receipt as required, like we stated to you on our previous massage regarding to your fund processing, we here to inform you that your form was passed a screening through our head office for the confirmation of your payment as we have already processed to transfer to your fund to account, the computer was able to read the transfer receipt but unable to process your payment due to some legal document that not back up your payment as the law of the country and west African states stated for any international transfer of huge amount.
 
For your kind attention and confirmation of the processing which was failed due to the above information, open the second attachment for your transfer slip which was imposed STOP ORDER by the head office remittance director as we have already submitted all information to them to sign and release order of the fund.
 
We wish to inform you that (BIAO BANK) has acknowledged you as the beneficiary of the fund but your transfer instruction has been completely canceled due to inability for some vital document before our legal department can approve your fund and transfer  it to your account as you stated in your beneficiary form with the information of your fund receiving.,Our government instructed that all funds leaving the country  must obtain latter of authority from the ministry of finance signed and sealed and original death certificate this certificates will prove your fund legal before its fund can be release to their owners.

The petition we received from the legal department are informed that your beneficiary fund $8 million USD with us have of authority from the ministry of finance to legalize the fund transfer and original death certificate to enable our remittance department to remit the fund into your account successfully.

The latter of authority from the ministry of finance signed and sealed and original death certificate will be officially exonerate your fund from non-terrorist related activities. These latter must be issued from the ministry of finance Abidjan Cote d’Ivoire, It has been noted just like we inform you before that since the attack against cote’d ivoire by the rebel, the government of Cote'd Ivoire mandated that all fund leaving the country must obtain a clearance document to prove it’s genuinely and not for any attack on the innocent citizens.

Based on the above letter the bank has put stop order on your approval fund transfer pending till the availability of latter of authority from the ministry of finance signed and sealed. and original death certificate We require you to come down here in person to approach the ministry and obtain the latter of authority and sign it, but if you can not come down here to sign the release document, then you can contact your lawyer here in Abidjan to obtain the latter of authority on your behalf and sign it on your behalf. Then you will submit it to our bank to enable us proceed on your fund transfer.
Note that as soon as the  latter of authority from the ministry of finance  presented to this office, and original death certificate the remittance office will start remitting the fund into your account as you stated without any further delay, because the late depositor have already programmed the fund transfer to his patina before he died. Having providing the account number of the late depositor and other true information in the application letter with the certificate of fund deposit proved that you are the really beneficiary of the fund. In respect to this, we have acknowledged you as the next of kin/beneficiary hence you can prove the legality that you are the patina and the beneficiary of the fund by submitting this latter of authority from the ministry of finance .
 
 
Take note, if you can not come down in person to sign the release document, understand that any of your appointed lawyer most be a registered lawyer to this country, but if you don’t have any lawyer already, you can contact our legal bank attorney to represent you here for the act or you can come down your self here for the processing. And here are the contacts of our bank legal attorney name Barrister Victor Nakanga Email:barrister.victornkanga@lawyer.com  you can contact him for the work so that he will do that on your behalf.

 Awaiting your response, and help us to save you batter.

Mrs. Nadime James Rose
(Assistance Secretary, Remittance Director)