From: "EXPORT-IMPORT BANK OF KOREA
ABIDJAN COTE DIVOIRE" <info.eximb-ci@dr.com>
Date: Mon, 16 Jun 2014 12:13:21 +0200
Subject: ATTENTION: MR. �
EXPORT-IMPORT BANK OF KOREA ABIDJAN
LB. CI N° A006 B CCN° 010000545 R R.C
SWIFT CODE: EXIMA01CI
TEL: 00225 46 72 49 96
FAX: 00225218633607
10 EME ETAGE IMMEUBLE CCIA
04 BP 674 ABIDJAN 04
ABIDJAN, COTE D'IVOIRE.
FROM THE OFFICE OF M.A CHANG-RYONG
(Ahn). JP, KSJ
B.SC (LOND), ACCI, AIB, AIT (LON) MNI.
DIRECTOR OF FOREIGN OPERATION
CEL: 00225 06746265
46889935
DATE: 16/06/2014
REF/ATT: TFM/16/06/14
ATTENTION: MR. �
SUBJ: LEGAL INSTRUCTIONS AND TRANSFER
PROCEDURES.
SEQUEL TO YOUR INQUIRY VIA E-MAIL I’M
IN RECEIPT. WE ACKNOWLEDGED YOUR LETTER TO OUR BANK. I HEREBY CONFIRM
THE EXISTENCE OF THE FUND AND AVAILABLE TO TRANSFER HENCE YOU PROVIDE
THE LEGAL REQUIREMENTS TO ENABLE US BREAK THE NATURE OF THE DEPOSIT
(FIX/SUSPENSE ACCOUNT FOR ONWARD TRANSFER).
IN EVERY BANKING SYSTEMS FOR THE TERMS
OF FIX/SUSPENDED ACCOUNT, THERE ARE BANK RULES AND REGULATION THAT
EVERY BANK HERE ABIDE ON BEFORE TRANSFERRING HUGE SUM OF AMOUNT FROM
OUR SUB-REGION.
THE DEPOSITOR ONLY STATE IN HIS
WILL/AGREEMENT BOND THAT IN CASE HE DIED BEFORE HER DAUGHTER (THE
NEXT OF KIN), THAT OUR BANK SHOULD NOT RELEASE THE FUND TO HER
WHENEVER SHE MAY COME FOR IT WITHOUT EXCEEDING THE AGE OF 25 YEARS TO
AVOID MISMANAGEMENT OF THE FUND EXECPT IF SHE PRESENT AN ADVANCE
FOREIGN PARTNER WHO WILL HANDLE THE MONEY FOR OVERSEA INVESTIMENT ON
HER BEHALF. THEREFORE, THE BOND DID NOT AFFECTS YOUR SPECIAL STATUS.
THERE ARE CERTAIN DOCUMENTS THAT NEEDS
TO BE PROCURING HERE IN VARIOUS MINISTRIES, SUCH AS FOLLOWS: LETTER
OF AUTHORIZATION FROM MINISTRY OF FINANCE AND ECONOMY, AND OFFICIAL
CHANGE OF OWNERSHIP FROM MINISTRY OF JUSTICE ABIDJAN, COTE D'IVOIRE.
IMPORTANT AND USE OF THE DOCUMENTS:
(A.) THESE TWO VITAL LEGAL DOCUMENTS WILL
DECLARE THE FUND (3.2 MILLIONS USD) LEGITIMATE USE IN YOUR COUNTRY.
THE DOCUMENTS WILL AS WELL INDICATE THAT THE FUND WILL NOT BE USED
FOR ANY ILLEGAL ACT, SUCH AS ARMS DEAL, DRUGS DEAL OR TERRORIST
ACTIVITIES.
(B.) THESE ARE THE LEGAL DOCUMENTS THAT WILL
EMPOWER US TO TRANSFER THE FUND LEGITIMATELY INTO YOUR BANK ACCOUNT
AND ENABLE THE BANK BREAK THE BOND OF FIX/SUSPENDED ACCOUNT WITH
EVERY BANKING EASE.
SOLUTION/ADVICE:
WE HEREBY ADVICE YOU TO CONTACT OUR
BANK LEGAL DEPARTMENT TO HELP YOU OBTAIN THE TWO LEGAL DOCUMENTS FROM
THE MINISTRY OF JUSTICE AND ECONOMY/FINANCE RESPECTIVELY WITH YOUR
NAME TO PROVE YOU THE LEGAL BENEFICIARY OF THE FUND.
THE LEGAL DEPARTMENT LINK IS AS BELOW:
THE SENIOR ATTORNEY: SYLLA BONABE
(ESQ).
CELL LINKS: +225 48 86 52 17
E-MAIL: bonab.chambers@legislator.com
b.s.l.f@hotmail.fr
THANKS FOR YOUR CO-OPERATION AND
BANKING WITH US.
YOURS AT SERVICE.
EXPORT-IMPORT BANK OF KOREA.
M.A CHANG-RYONG (Ahn). JP, KSJ
BSC (NK) ACCI, AIB AIT (CI) MNI.
DIRECTOR FOREIGN OPERATION
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