William Kolani: we do not have much time, you will have to fill an application

From: William Kolani < kolaniwilliam@gmail.com >
Sent: 31 March 2017 07:51
Subject: Check your attachments, study application carefully, fill in all required information and submit to the bank

Dear

I am indeed willing and rest assured that you are capable to be presented to the bank for the release of your late relative's fund. We have to have a lot of mutual trust to succeed in this transaction. I have this character of first time trust until the contrary is proved.

Like I Had explained in my previous messages, the process of proving your heir ship to the bank must have to be certified and confirmed by my office. You should rely on my guidance and directives since as a national and resident Attorney of this country; I am better placed to interpret my country's inheritance laws to avoid breach of either local or international laws.

To commence this transaction since we do not have much time, you will have to fill an application and submit to the bank without delay. I have also attached a copy of the application in a Microsoft form rather than a scanned format to this mail. Fill into the spaces all the required information, and submit through an email attachment to the bank through the official email address of the foreign claim department as noted in the application, not forgetting to attach a copy of your driving License or ID Card.

Regards

William Kolani

Dr. Kekeh Ayabavi

Director of foreign remittance unit.

Banque Atlantique Togo (B.A.T)

Lome- Togo

Email: info@banque-atlantic.net and

ccdept.batg@financier.com

Dear Sir,

DRAFT APPLICATION FORM

Application for the release and transfer of $9.5 Million US Dollars (Nine Million, Five Hundred thousand Dollars only) Please be informed that i wish to come for the claim, release and transfer of the sum of $9.5 Million US Dollars (Nine Million, Five Hundred thousand Dollars only) with your bank.

The above amount/money was deposited by my deceased relative, as the heir apparent with all documents of proof to claim and instruct that the above mentioned amount be released to me by bank draft, cheque or the conventional swift telegraphic transfer process through any of your correspondence financial institution either in Europe or America. I also humbly request for the services of an accredited resident attorney who will be required to ensure speedy transfer of this fund to me bank account .I have in addition attached a copy of my international passport/driving license or ID card for proper official identification with the below filled personal information.

Private telephone no(s).....

Private fax no(s)...............

Private email address.......

Sex........

Marital status.......

Professional status.....

Your names..........

Nationality/Present location.....

Age....

I attest herein that this application request is in compliance to your banking internal policies and respect to your official protocols to the above stated matter. I therefore agree to your terms/requirements that will enhance an immediate transfer of my inheritance fund as applied. Please accept this late application, i hope you will understand and expedite action.

Your signature....

Date...........................................

From: BANQUE ATLANTIQUE TOGO BANQUE ATLANTIQUE TOGO < info@banque-atlantic.net >
Sent: 07 April 2017 11:28
Subject: OFFICIAL BANK RESPONSE -

Banque Atlantique Togo, Lome-Togo

Place du Petit Marche

Quartier Assivito, Rue Koumore.

01 B.P 3256 Lome Togo

Email- info@banque-atlantic.net

Attn:

Madam,

See attached file and respond as instructed. We are unable to send you a fax copy due to no available number from you. Kindly confirm receipt of this acknowledgment letter and provide the requested items/documents within the referenced period as our banking policies demands.

Yours in service,

Dr Kekeh Ayabavi

Director of Foreign Operations

Banque Atlantique Togo.

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This has been issued /approved by BANQUE ATLANTIQUE TOGO, which is regulated by the Financial Services Authority. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you are not the intended recipient, you are notified that any use, disclosure, copying or distribution of the attached information is prohibited. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Spam filters on your email can sometimes wrongly detect Banque Atlantique Togo's email as spam. If you do not receive your confirmation email, please check your Junk Email, Spam or Bulk folders. Read your mail help or contact your mail administrator to learn how to prevent it

From: William Kolani < kolaniwilliam@gmail.com >
Sent: 10 April 2017 18:50
Subject: Check attachments, contact bank's assigned attorney with attached documents

Dear

Thank you for the forwarded mail from the bank. I want to use this medium to express my gratitude to the Banque Atlantique Togo for their understanding and cooperation and above all, the adherence to the rule of law that affords you the right to claim your inherited estate. I am a delighted and happy man now. I have received the bank's response from you and carefully studied it. Well, it is a positive and bold step towards the hitch free and speedy transfer of your inheritance fund to your bank account. Then you must know that we have reached to the most important and delicate part of the transaction, it means that you must have to comply strictly to all directives from the bank and their attorney aimed at the hitch free transfer of your inheritance fund. This means you should write the bank's attorney immediately as soon as you receive this mail to urgently apply for an extension for your case. The 7 working days will be expiring next week.

However, i am pleased to note that the bank has taken bold and accurate initiatives by assigning you with top credible and influential legal backups like Hon Barrister Idowu George of Heritage Chambers (since you will not be able to come down here physically), who is a very good and qualified attorney, an old experienced hand and a Senior Advocate of Togo (SAT). It means that he stands a better chance and choice to give you all legal representation and adequately in all respects and in particular reference to the further provision of mandates, materials and documents with subsequent authentication and updates of your inherited bank account to which the bank has given him this mandate. As a registered attorney of Banque Atlantique Togo and a member of Associations of Ecowas Banking Lawyers, then the sky is his limit to an equitable and influential legal representation on your behalf. Then you are fortunate to have the opportunity to get the very professional services of Hon Barrister Idowu George of Heritage Chambers, i will say that he is the right man to handle this job and to ensure success though he does not personally know me.

You will notice that the bank did not assign me to represent you in this case. I am only a private attorney and not in the ranks of Hon Barrister Idowu George of the Heritage chambers. Another reason is that i am not registered with Banque Atlantique Togo to afford me the opportunity to represent you in this case. It takes a huge amount of sum to acquire this registration right and there are almost 8 banks here in the country which makes it very expensive and exorbitant to go by. Even if i want to get this registration this moment, it cannot work because of the 7 working days of the bank which is at the edge of expiration and the protocols that the registration process has to take with the Federal Ministry of Justice which takes almost 9 working days. This does not mean that i cannot be here to give you all the legal interpretations, advise and lead as your partner and learned professional in this field.

As you will also notice, there are two important documents that the bank has requested from you which are not with me and which are not supposed to be with me by law, that can only be provided by the assigned attorney of the bank (Hon Barrister Idowu George of Heritage Chambers). These documents can only be provided from Ecowas High Court of Justice, a legal arm of Ecowas. Ecowas means the Organization of Economic Communities of West States which is in equivalent of the European Union in Hague â€“Netherlands. The two documents, mandates and rights that are supposed to be provided from the Ecowas High Court of Justice are the AFFIDAVIT OF CLAIM AND

THE STATUS RECOGNITION CERTIFICATE. It is the Status recognition that will effect the automatic change of the bank account holder's ownership names, this means that there MUST be an authenticated Status Recognition Certificate that must be issued and MUST be provided by this attorney in this court which has to effect the change of the ownership of the former holder of this bank account to your names before the bank will have the right and power to transfer this fund to your bank account. Note that it is this court (Ecowas High Court) that has the right and backing of provisions and powers of all leagues of nations that make up the West African countries to issue such mandates and authority in particular reference to the transfer of huge amount of fund out of the West African coast to any part of the world.

The authentication and updates of the bank account of your late uncle must also be performed by this attorney and not forgetting the documents that are with me which i have attached to this mail .The death certificate, the deposit certificate, Mother's maiden names are all attached in this mail.

I want you to contact Hon Barrister Idowu George of Heritage Chambers immediately since he is the person to represent you and go ahead to travel to the Ecowas High Court of Justice which it not situated in this country but in another neighboring country with 7 and half hours tro and fro by flight for the provision of these remaining documents and considering 7 working days as imposed by the bank so that he will have enough time to mode his traveling arrangements to the Ecowas Headquarters. It means that you must write him a brief mail immediately to notify him about this assignment from the bank to intimate you on all it takes to go about the process of the provision of these important materials. As noted by the bank, here are the contacts of the bank attorney once again;

Hon Barrister Idowu George (Contact person)

Heritage Chambers Lome -Togo

Tel: + 228-986 483 40

Email: Heritagechambers.tg@lawyer.com

I have attached the followings in this email;

1. The Deposit certificate of the deceased with the bank. Herein you will find all necessary details of the inherited bank account with date of the deposit of the fund and all other necessary concerns as is also reflected in the data files of the bank.

2. The Mother's maiden names are; Irene Davis

3. Death certificate of late Mrs. issued by the National Population Commission.

I wish your family the best of luck and hope to meet you people soonest!

Best Regards,

William Kolani