OUR REF: CB/CI-TRN-01
RE: CONFIRMATION OF THE PROCEDURES TO EFFECT THE TRANSFER OF (US$5,915,000 00) INTO YOUR ACCOUNT.
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR LETTER TO THE COOPEC BANK, COTE D'IVOIRE.
FOLLOWING YOUR LETTER AND CONFIRMATION FROM OUR ACCOUNT DEPARTMENT, BASED ON THE AFFIDAVIT DECLARATION FROM OUR MINISTRY OF JUSTICE WITH AFFIDAVIT N° 206/2014, WE ASSURE YOU THAT YOUR FUND WILL BE TRANSFERRED ONCE YOU MEET UP THE TRANSFER REQUIREMENTS.
WE HEREBY CONFIRM THAT MRS. ELIZABETH WILLIAMS, HAS AN INHERITANCE RIGHT TO HER LATE HUSBAND'S FUND AS THE NEXT OF KIN AND LEGITIMATE WIFE AND SHE HAS APPROVED TO BENEFIT THE FUND (US$5,915,000 00) INCLUDING INTEREST IN THE FIXED DEPOSIT ACCOUNT N°: 21473058027523156 AS HER NEXT OF KIN AS INDICATED IN HER AFFIDAVIT DECLARATION BEFORE US.
NOTE THAT THERE ARE LEGAL NECESSITIES THAT MUST BE FOLLOWED THAT PRECEDE THE TRANSFER.
(1) ACCOUNT ACTIVATION: THIS ACCOUNT MUST BE RE-ACTIVATED BECAUSE IT HAS BEEN DORMANT, THIS WILL ENABLE THE SMOOTH TRANSFER INTO YOUR ACCOUNT.
(2) OBTAINING OF THE TRANSFER APPROVAL OF YOUR FUND FROM OUR MINISTRY OF FINANCE.
(3) YOU WILL REQUIRE THE SERVICES OF A LAWYER, WHO WILL HELP YOU TO HANDLE THESE REQUIREMENTS. THIS IS THE ONLY PRE-REQUISITE TO RELEASE YOUR FUND TO ANY OF YOUR BANK ACCOUNT. THE LAWYER MUST BE ATTACHED TO OUR LEGAL DEPARTMENT, AS WE DO NOT ACCEPT OUTSIDE LAWYERS ON ANY FINANCIAL MATTER OF THIS BANK FOR OUR SECURITY.
WE HEREBY APPOINT ONE OF THE LAWYER'S FOR YOU, TO ENABLE YOU CONTACT HIM DIRECTLY AND LIASE WITH HIM TO STAND ON YOUR BEHALF TO ACTIVATE THIS ACCOUNT AND OBTAIN YOUR TRANSFER APPROVALS FOR THE EARLIEST TRANSFER OF YOUR FUND.
HERE IS THE CONTACT OF THE LAWYER.
HON. BAMBA MAGNA ESQ
TEL: +225 5555 2754
BE ASSURED THAT AS SOON AS THE ACCREDITED LAWYER CONCLUDES THESE REQUIREMENTS ON YOUR BEHALF AND SUBMIT TO THE BANK, YOUR FUND WOULD BE TRANSFERRED ACCORDINGLY.
DR. FRANK OLIVER KOKO
DIRECTOR OF REMITTANCE DEPARTMENT
COOPEC BANK, COTE D'IVOIRE.
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