From: <bankafriplc@aim.com>
Date: Mon, Jan 12, 2009 at 5:48 PM
Subject: BANK OF AFRICA PLC.
BANK OF AFRICA.
Finance & Asset Management,
Our Ref:Rgtt/48/Cbb/02/Vol/01 Date 12th Jan 2008
Bank of africa Senegal-dakar (BOA)
Plot 49 AvLeopald Sadar Senghor,Senegal-Dakar
Tel; +221 778023810.
ATT SIR,
& nbsp; PAYMENT APPROVAL,
RE:PAYMENT OF LATE DR AHMED CAMARA,FUND IN (BOA) BANK PIN NUMBER; BOA/BVOL 2122. 96ST.IN FAVOUR OF MIS BINTA AHMED,THE NXST OF KIN TO THE ACCOUNT.
THIS IS TO INFORM YOU THAT AFTER THROUGH INVESTIGATION/CLEARIFICATION FROM THE AUTHORITY OF FUND INVESTIGATION DEPARTMENT COUPLED WITH THE ATTACHED CLASSIFICATION ACCOUNT DETAILS YOU SUBMITED TO OUR OFFICE ,APPROVALS HAS BEEN CIVING ON YOUR BEHALF TO BE TUNE OF US$6.700.000 (SIX MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS).AS DR AHMED CAMARA,DEPOSITED HERE IN BANK OF AFRICA SENEGAL.
YOU ARE THEREFORE BEEN ADVISED TO VISIT THE PREMISES OF (BOA), SENEGAL-DAKAR AT THE OFFICE OF (THE FOREIGN REMITTANCE DEPARTMENT) TO SIGN THE ORIGINAL FUND RELEASE ORDER AND FILL THE FORM SEND TO YOU HERE AND RETURN IT BACK TO THE BANK AND OTHER DOCUMENT ARE ALSO TO PRESENT THE ORIGINAL COPY OF DEPOSITE CERTIFICATE ISSUED BY THIS BANK WHEN THE FUNDS WAS DEPOSITED,AS WELL AS THE DEATH CERTIFICATE OF DR AHMED CAMARA, CHANGE OF BENEFICIARY IN YOUR NAME WHICH WE EMPOWER THE IMMEDIATE RELEASE OF YOUR FUND INTO YOUR ACCOUNT AS IT WAS STATED IN YOUR FILL HERE IN OUR BANK OR YOU CAN APPLY FOR THE SERVICE OF (BOA) ACCREDITTED ATHORNEY TO SIGN THE DOCUMENT ON YOUR BEHALF IF YOU ARE NOT DISPOSIBLE TO COME YOURSELF.BELOW IS THE CONTACT AS FOLLOW;ALSO HE HAVE TO ASSIST YOU TO GET THE CHANGE OF BENEFICIARY WITH YOUR NAME THAT WE EMPOWER US FOR THE IMMEDIATE TRANSFER OF THE FUND IMMEDIATILY TO YOUR NORMINATED BANK ACCOUNT IN YOUR COUNTRY
CONTACT CHAMBERS;
CONTACT PERSON; HON. DR. M. S. KENNEDY ESQ.
TEL; +221763 432 275.
EMAIL; law_consult@mybestmail.com
ALSO SEND ACROSE YOUR BANK ACCOUNT INFORMATIONS TO THIS BANK TO AVOID WRONGFUL PAYMENT.
FINALLY; BE INFORMED THAT THIS APPROVAL IS SHEDULED TO BE EFFECTIVE WITHIN 10 WORKING DAYS OR YOUR FUND CAN BE PAID ON (BOA) OWN CONVENIENT TIME.
ONE AGAIN; ON BEHALF OF THE ENTIER STAFF AND MANAGEMNET OF BANK OF AFRICA SENEGAL DAKAR WE ARE SAYING A VERY BIG CONGRATULATION AND HOPE THAT OUR SERVICE WE BE SATISFACTORY TO YOU…
YOURS.
FAITHFULLY
DR SMITH DIOUP.
________________________________
DEPUTY GENARAL MANAGER &
SUPERVISION (BOA) SENEGAL.
Fill In The Application below and Return It Back To The Bank
SUB: REQUEST FOR APPROVAL AND RELEASE OF DEPOSITED FUNDS.(US$6.7M)
I AM___________________________HERE APPERANT AND NEXT OF KIN TO ONE OF YOUR DECEASED CLIENT ''DR AHMED CAMARA'' OWNER AND OPERATOR OF THE FOLLOWING ACCOUNT DETAILS.
ACCOUNT NUMBER : HBM 743483002
ACCOUNT NAME. DR AHMED CAMARA.
REF CODE /524/A-91/01.
I THEREFORE APPLY ON BEHALF OF MIS BINTA AHMED, I HUMBLY WISH TO INSTRUCT YOU TO TRANSFER THE TOTAL SUM OF ($6,700.000.00) OF HIS CREDIT TO MY BANK ACCOUNT AS STATED BELOW:
NAME OF BANK_____________________________________
ADDRESS:_________________________________________
ACCOUNT NUMBER_________________________________
ROUTINE CODE:___ _________________________________
ACCOUNT NAME:.___________________________________
PLEASE TREAT AS URGENT AND DO NOT HESITATE TO GET BACK TO ME WITH YOUR REQUIREMENTS TO ACCOMPLIST THIS GOAL. MY CONTACTS ARE AS FOLLOWS:
NAME:_________________________________________
ADDRESS:______________________________________
TELEPHONE NUMBERS:__________________________
FAX NUMBER:___________________________________
EMAIL ADDRESS:_______________________________
THANKING YOU IN ADVANCE FOR YOUR CO-OPERATION.
YOURS FAITHFULLY,
SIGN_______________________
FOR AND ON BEHALF OF MIS BINTA AHMED |
