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FROM THE OFFICE OF MR.GEORGE AWAN DOWAH,
FOREIGN REMITTANCE DIRECTOR,
ISLAMIC DEVELOPMENT BANK (IDB).
NO: 10 BP PORTO NOVO, BENIN REPUBLIC,
TEL: + 229 67175 100
Our Ref: IDB-BANK-B PORTO NOVO BJ 124/2014.
DATE: 22/04/2014.
ATTENTION: BENEFICIARY,
WE THE MANAGEMRNT BOARD OF IDB BANK, DO HEREBY INFORM YOU THAT, YOUR TRANSFER PAYMENT OF US$5.5MILLION IS OVER DUE FOR PAYMENT BUT WE NEED YOUR LEGAL DOCUMENTS FOR THE TRANSFER.
WE ARE GOING TO TRANSFER THE FUND TO YOUR NOMINATED BANK ACCOUNT AS SOON AS YOU PROVIDE THE FOLLOWING LEGAL DOCUMENTS BELOW.
(1) THE DEATH CERTIFICATE OF THE DECEASED CUSTOMER
(2) ANTI-MONEY LAUNDRY CLEARANCE CERTIFICATE
(3) AFFIDAVIT OF CLAIM
THEREFORE, YOU ARE STRONGLY ADVISED TO CONTACT OUR ATTORNEY TO OBTAIN THOSE LEGAL DOCUMENTS FROM THE LAW COURT HERE AND SIGN THE FINAL FUND RELEASE ORDER ON YOUR BEHALF.
BELOW IS THE CONTACT OF THE RESIDENCE ATTORNEY:
FULL NAME: HON. BARRISTER BAIKUTH H. SAMBA (JP).
E-MAIL: honbaikuth_consultant@lawyer.com
E-MAIL: hon.samchambers@yahoo.com
TELEPHONE: + 229 6717 5109
THE IMPORTANT OF THOSE LEGAL DOCUMENTS ARE AS FOLLOWS:
1) THE ANTI-MONEY LAUNDRY CLEARANCE CERTIFICATE: THIS DOCUMENT WILL PROVE THAT YOUR FUND WILL NOT BE USE FOR ANY ILLEGAL ACTIVITIES IN YOUR COUNTRY AND WORLDWIDE. IT WILL SHOW THAT THE FUND
IS NOT FOR TERRORIST ORILLEGAL ACTIVITIES.
2) THE AFFIDAVIT OF CLAIM: THIS LEGAL DOCUMENT WILL ALSO INDICATE AND PROVE THAT, IDB BANK
APPROVE THE FUND TO YOU LEGALLY AND AS SUCH, NO GOVERNMENT OF ANY KIND SHOULD QUESTION YOU ABOUT THE ORIGIN OF THE FUND.
3) THE DEATH REGISTRATION CERTIFICATE:THIS
DOCUMENT WILL ALSO PROVE THAT,YOU INHERITED THE FUND LEGALLY FROM YOUR LATE BUSINESS PARTNER (LATESAIF AL-ARAB AHMED)
WITHOUT THOSE LEGAL DOCUMENTS, WE CAN NOT TRANSFER THE FUND TO YOUR BANK ACCOUNT ACCORDING TO THE NEW FINANCIAL LAW WORLDWIDE. KINDLY CONTACT YOUR LAWYER FOR THE LEGAL
DOCUMENTS OR COME DOWN HERE IN PERSON TO PROCURE THE DOCUMENTS AND TENDER IT TO THE BANK FOR THE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
FINALLY, IF THE LEGAL DOCUMENTS ARE NOT SUBMITTED BEFORE 28/04/2014 THEN, THE TRANSFER WILL BE CANCELLED HENCE THE FUND WILL BE TRANSFER TO THE BANK TREASURY AS UNCLAIMED
BILL. WE THANK YOU FOR TRANSACTING WITH US WHILEWE LOOK FORWARD HEARING FROM YOU SOON.
YOURS FAITHFULLY,
FOR: IDB MANAGEMENT.
MR. GEORGE AWAN DOWAH.
FOREIGN REMITTANCE DIRECTOR.(IDB)
WARNING: The information contained in this e-mail and its attachments is intended for the use of the IDB-BANK, BENIN REPUBLIC orentity to whom it is addressed, and may have confidential
data. If you are not the intended recipient, please immediately send it back and delete the received message. Any retention, dissemination, distribution or copy of this message is strictly prohibited by law.
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