African Development Bank, Senegal
1,Avenue Leopold Sedar Senghor
BP 319 Dakar Senegal.
Tel: +221 776 663 893
Fax: +221 338 920 123
Email- afdbks@mail2web.com
Website- www.afdb.org
31ST AUGUST, 2009.
Prior to the required documents we received today from your representative legal attorney Mohamed Duke, I have been directed to write to you from the office of the foreign operations and international
remittance in respect of the documents which we have received requesting for the close and transfer of fund belonging to late Mr. Isaac Nuhan Vaye to your accounts in your country Philippines.
The only means and option left for us to transfer fund from any West African Banks due to the new introduction of the ECOWAS monetary policy against money Laundering and Terrorism, we the intermediary
have no access to any part of these funds and likewise the beneficiary but only when the account have been activated before the account will be accessible and be transferred. We therefore, have taking necessary measures to safeguard both of our interest due
to the high volume of money involved.
To enable us process your claim and wire the transfer into your nominated bank account, you are requested to Activate this account with $16,500.00USD (Sixteen Thousand Five Hundred US Dollars), this
is needed before we can wire your transfer. Mind you that this Activation requested is not a fee but will be transferred into your account alongside with the $6.5 Million USD. We advice that you contact your lawyer Mohamed Duke because as your advocate and
the signatory to the documentations provided, he will need to sign some documents with us before the transfer will be effected.
Once we receive this amount we will activate your account and make your transfer within 48 hours. Note this is needed to protect our interest and help you and the next of kin to ensure that smooth
and successful transfer of your fund. Upon hearing from you, we shall furnish you with our payment information through which you can remit the said Activation fee.
we strive to ensure the safety of our costumers and maintain our high quality standard. We promise to give our customers the best of our services. Should you have any question(s), please do not fail
to contact this office for more directives/clarifications.
Yours faithfully,
Mr. Zumah Tchesekidih
(Foreign Operation Director).
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