"Our: ref0020/ebt/ecobank/modalities"
Date: 08-10-2013.
P.o. box:3 302 – Lomé Togo
Lome-Togo West Africa
Remittance & Credit Control Dept.
Attention: Sir ,
Fund transfer of us$5.700, 000 million notifications
With reference to the requested letter received for the release
of late (Mr. Ibrahim Coulibaly) deposited fund of ($5.700,000.00 usd only) in
our escrow bank account to your bank account, based on this request we have
gone to a deeper length to verify the account information and it authentication
all was satisfactory. We have acknowledged the receipt of your inquiry in
respect to the said inherited fund deposited in our escrow
account.
Sir, based on the request we have cross-checked the account
information of late (Mr. Ibrahim Coulibaly) who was said to be your relation by
our financial institution, the depositor's account balance is five million,
seven hundred thousand dollar only ($5.700,000 usd).
We hereby inform you that the inquiry has been noted, you are
required to provide proves confirming you as the true partner of our late
customer (Mr. Ibrahim Coulibaly) from [Ivory Coast/Côte d’ivoire] and the
legality of your claims from the side of the next of kin (Miss. Nancy Ibrahim
Coulibaly) and to authenticate your request and enable us process the release
order, you should present the following documents via e-mail attachment or fax
for the contents to be viewed properly by the bank board of directors.
1. You are requested to send us a valid scan copy of your
national identity card or driving license for identification as the beneficiary
before transfer.
2. You should present the (deposit certificate) of the account
holder (Mr. Ibrahim Coulibaly) which was given to late [Mr. Ibrahim Coulibaly]
during depositing the fund with our bank.
3. You should present a (power of attorney) fully sign by a
Togolese home base lawyer as your representing attorney mandating you to make
this claims.
4. You should present an (affidavit of oath) from federal high
court of justice Lome, Togo sign by your representing attorney here in Togo.
On receipts of the above documents and information's, we shall
verify them and as soon as we are satisfied with them, we shall process your
claim and effect your transfer immediately without any other requirement from
you as the bone-fide beneficiary.
We sincerely apologize for the inconveniences, and we promise to
give our customers the best of our quality banking services.
Yours sincerely
Mrs. Sarah Dieudonne
Mr. Abdul Aziz Dia
Tel.: customer service 0022897126601
Fax.: 0022897202262
Email: infoeccobanque@mail2togo.com
Ecobank lome togo e-mail disclaimer:
This has been issued /approved by ecobank of togo,
which is regulated by the financialservices authority. This email and any
files transmitted with it are confidential and intended solely for the use of
the individual or-entity to which they are addressed. If you are not the
intended recipient, you are notified that any use, disclosure, copying or
distribution of the attached information is prohibited. E-mail transmission
cannot be guaranteed to be secured or error-free as information.
