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寄件者: ECOBANK <eco.tg.foreignoperation@financier.com>
寄件日期: 2015/10/9 (週五) 5:45 PM
主旨: Re: R E : Fund Beneficiary
Adhere to the documents contained therein.
!ll1 ECOBANK BOULEVARD DU 215 JANVIER LOME-TOGO
B.P 25545 TELEXES: ECOBITG J FAX: +2289821 4801
REMITTANCE OFFICE
Our Ref: ECOSBK/7890001!CNP-09!2015
BINDING AGREEMENT FORM (2)
Attn:
Date: 09-10-2015
You, the undersigned hereby agree that, the ECOBANK will transfer your fund to your nominated bank account
by signing this Bond Agreement bellow with the Fund Transfer, This Bond Agreement stand between you & the
Bank, should in case the bank fail to transfer the fund to your account, you have the legal power to take the bank
to court of law & should in case you make mistake in the accounts coordinates that you provided to the bank, The
bank will not be hold responsible, after signing this Fund Transfer Bond Agreement thus:-
If you suffer any loss of interest resulting from the bank's error in executing this transfer request for which the
bank owes you compensation, such compensation shall be limited to the amount of interest the fund to be
transferred (less required reserves) would have earned at the average Federal Funds rate on effect at the
autonomous Foreign Exchange for the period involved however, if you fail to notify the Bank of the error Seven
(7) working days after you receive a copy of the transfer of the period before the Bank learn of the error.
Expect as otherwise stated herein, the Bank will be liable to you only for Bank's negligent performance on the
fund transfer service provided under this agreement. The Bank will not be responsible for any loss arising or in
connection with any inaccuracy on your own part, act or failure to act on the part of any person (s) not within the
Bank's reasonable control or error, failure or delays in transmission of any fund transfer request, including without
limitation, any-operability of communication facilities, mechanical or electrical failure, lab or difficulties, act of
God, act of war or civil unrest in Togo or any foreign country, or other circumstances beyond the Bank's
reasonable control in no event will the Bank be liable to you or any other party for any consequential, special or
indirect losses or damages incurred or suffered by you or any other party, whether or not the like hood of such
losses or damages was know by the Bank.
Your prompt attention and urgent reply to this message will help you most and to enable us to serve you
cordially,
NOTE, THAT BENEFICIARY IS EXPECTED TO FILL AND RETURN TillS FORM VIA EMAIL, TillS IS IN LINE
WITH OUR BANK CODE OF CONDUCT OF 1999 AS AMENDED, I MR/MRS/MISS: ",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
DO HEREBY AGREE WITH THE FUND TRANSFER BOND BINDING AGREEMENT FOR THE TRANSFER OF
mE FUND TO MY ACCOUNT, SIGNATURE: ", ",,,,,,, ",,,,,,, ",,,,,,,,,, ",,,,,,,,,,,
(Note: if you cannot print this agreement document for signing due to not having
access to printing machine, kindly send any copy of your valid identification
either international passport or drivers license to be verified)
FOR BANK USE ONLY
Comment(s) ___ Processed by
Password Assigned by International department _ copy to
WIm TO: BE"=;;::::l+JJ '=Al'A1RYCOPY TO:
TO: BANK CORRESPONDENT BANK. ORIGINAL COPY
!l11 ECOBANK BOULEVARD DU 215 JANVIER LOME·TOGO
B.P 25545 TELEXES: ECOBITG J FAX: +2289821 4801
RE:MITTANCE: OFFICE
Our Ref: ECOSBK/7890001!CNP-10!2015 Date: October 9, 2015
APPROVAL FOR FUND TRANSFER
Based on the classified documents submitted on sight by ECO BANK Lome Togo on the transfer
regulation, Let it be known that the submitted confirmed and attested that - , have mandated as follows:-
-1. ECOBANK of Republic of Togo do hereby officially confirm that the transfer of 4,000,000.00
EUR belonging to the above mentioned beneficiary () have been APPROVED to
be transfer to the nominated bank through Wire Transfer thus:-
-2. The ECOBANK hereby instructed to abide in this APPROVAL for the transfer of the funds
through Wire Transfer to the nominated bank above as in regulation to the fund transfer by
regulatory laws of the land
-3. Failure to carry out as stimulated in this APPROVAL will attract the suspension of the transfer of
the fund without protect by the ECOBANK as stimulated on the fund transfer regulations of the
ECOBANK article IV, sub section 92 of fund transfer as amended 1999 with all local banks in the
country.
This APPROVAL is issued on the fund regulation ethics of the country in accordance with the
ECOBANK (Apex bank) and it is governed by the laws of the land. This APPROVAL is made this
19th 2015. The concerned hereunder append their signatures.
Following the approval of the payment stated above in favor of the
Beneficiary. Ecobank International Plc. Lome Togo. is irrevocable and
Unconditionally Guarantee the above payment.
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