Boubker Jai: we will soon start our end of the year audit

CC: kindnessdanbi@live.fr
Date: Mon, 19 Nov 2012 09:06:20 -0500
From: Attijariwafabank.SN@accountant.com
Subject: URGENT MASSAGE FROM CBAO BANK

CBAO Groupe Attijariwafa bank

1, place de l’indépendance BP 129 Dakar, Sénégal
Téléphon e : +221 77 986 1532
Fax: +221 338765498
E-mail Bank: Attijariwafabank.sn@accountant.com
E-mail of Financial: Cbaoattijaribank@aim.com
www.attijariwafabank.com
www.attijariwafabank.sn/mentions.htm

Sir.

Am writing in the respect of our communication with you over the fund transfer of our late costumer's deposit (Dr Babas Danbi) the management staff of our bank wish me to inform you that we will soon start our end of the year audit and every fund being under transfer will be channel into the government treasure, This is a banking rule of this country which took place every end of the year, So you're urge to communicate with us immediately so that the account of Dr Babas Danbi will be reactivated for us to be able to carry the transfer into your bank account in Algeria than forwarding the fund into the government treasure which is going to be the end of this transfer, This massage is urgent from CBAO Attijariwafa bank management.

Your urgent respond will highly be needed to finalize this transaction.

I remain yours faithfully in service,

Mr Boubker Jai
Director of Financing, Investment Banking
& Financial Subsidiaries Division,
CBAO Groupe Attijariwafa Bank Of Senegal.

Cc to Miss Kindness Danbi

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