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1ST OF AUGUST. 2008,
BANK OF AFRICA.
Abidjan Cote D'Ivoire.
THE ABOVE SUBJECT REFERS.
Bank of Africa Bill and Exchange/Remittance Director's office,
Foreign Remittance Department.
REMITTANCE NOTIFICATION IN FAVOUR OF MR.Young BENEFICIARY OF $10.5 MILLION USD HERE IN OUR POSSESSION ATBANK OF AFRICA
To: MR,Young,
Referring to the above subject matter of the fund transfer and similar to the formal application made byMissNaomi Mohammedto transfer her funds to your would-be nominated bank account, And in abiding to the rules and regulation of Monetary Laws. We wished toclarify our role as theBANK OF AFRICA C.I concerning this matter.
1). We need your correspondence information's and contact for fast communication and to verify your true identifications before any attendance.
2). You arebinding to provide the following Legal authorization ofownership ofthe saidfund to enable us complete the formalities required to move the fund from our Bank to your would be designated account or your desire correspondence bank.
In proceeding, it`s requires you to seek assistance of a financial lawyer in this country to procured this below listed documents for you in the Probate registry of the Justice department here and submit itto us before transfer will be made.
These are require for the smooth transfer of the fund to your account or your correspondent bank because this is a huge amount and the funds can not be transfer without some legal documentation.
Here below are the items needed from you to provide
a). Letter of authorization or Power of attorney
b). Affidavit of beneficiary
d). Clearance Authorization from the ministry of finance
c). Agreement of contract with your partner.
These authorizations are mandatory becauseboths primary andthesecondary beneficiary of the said fundhas to be declared to the government as none citizen of this countryto avoid the inflation of the rigid tax that may be claim over the releasing of the fund to your designated Bank or correspondence institute.
I hereby advised that you should employ the service of a legal representative here inAbidjan CoteD'Ivoire to help you facilitate the issuing of the approvalswhereby you have the alternative of contacting our solicitorthat his address is indicated below and this must involved the awareness of your partnerMissNaomi Mohammed
Legal Advocate Contacts;
BANK OF AFRICA C.I,
TELL... 00255 66 76 96 74
BARRISTERMANDI WILLIAMS.
Lot 63 Blvd du Marseille.
Bietry Zone 4. Abidjan Cote D Ivoire.
I/C: BARRISTERMANDI WILLIAMSEsq.
Finally,we obliged the provision of the deposit documents to enable us verify your matter and begin our action as per your request.
Thanks for your anticipation,
Respectively yours
Dr. Phillips Momoh,
Director of Foreign remittance Dpt.
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