Date: Mon, 2 Sep 2013 07:03:02 -0700
From: BANQUE NATIONALE DINVESTISSEMENT
Subject: THE FUND HAS BEEN APPROVED TO
BNI Bank, Cote D'Ivoire
Date: 02nd/ 09 /2013
BNI BANK INHERITANCE PROCEDURE
Ref: Code GH-MLM-12C-I08.
ATTN: Mr. �.
This is to confirm to you that the
meeting held in regulating this issue with Barrister Bamba Idiris
whom the Bank officially known as financial adviser to Mr. Hessou
Bright, Barrister Bamba Idiris has proved before the Bank that you
are the beneficiary who is in position to inherit the said amount of
$5,700,000.00 million US Dollars which was originated from Mr. Hessou
After the meeting and all the
verification, 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 come forward or your representative to sign the final
FUND RELEASE ORDER at the Foreign Operation Department at 8th floor
(1) You're required to forward the
above mentioned documents with the cost below:
A: - CHANGE OF BENEFICIARY TO YOUR NAME
AS NEW BENEFICIAL WILL YOU COST $785 DOLLARS.
B: - POWER OF ATTORNEY WILL COST YOU
C: - AFFIDAVIT OF TRUTH FROM THE
MINISTRY OF JUSTICE WILL COST YOU $720 DOLLARS.
D: - LETTER OF AUTHORITY FROM THE
MINISTRY OF FINANCE WILL COST YOU $1350 DOLLARS.
E: - ONE OF YOUR IDENTIFICATION.
TOTAL COST FOR THOSE DOCUMENTS = $3485
(2) 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......
(3) For your primary interest, you are
also required to provide any Banking information of your choice as
stated below for the transferring process:
Your Bank Name:
Your Bank Address:
Your Bank Phone Number:
Your Bank Account Name:
Your Bank Account Number:
Your Bank Routing Number or Swift Code:
(4) Be informed that upon the signing
of the F.R.O and the presentation of the said requirements, your
inherited fund will be transferred to the Bank account of your choice
within 72 hours.
(5) We have two ways to transfer funds
to any country so you are ask to choose any means of transfer below:
(a) Bank to Bank transfer
(b) Deliver through our delivering
agent/diplomatic as consignment/box to your doorstep.
As we receive these information's, this
Bank will commence on your fund transfer process without any further
delay. Kindly contact our customer care at: +225- 56796903 for any
question / help.
From BNI Bank Management.
Telephone: +225- 56796903
Customer Care supporting email at:
firstname.lastname@example.org BNI Bank always on your service