Banque Atantique Cote d'Ivoire S.A CI
Foreign Operation Department
15/17 Rue De Vallon, Cocody, Abidjan,
Cote D’Ivoire.
Tel: - + 225 46 51 48 85
Fax: - + 225 46 51 48 85
Attention: XXX,
Sir/
Retransfer
This is an acknowledgment of your message dated 18th July, 2014, in regards to the deposit of fund ($7,500,000.00. Million United State Dollars) only made by Late Mr.Yousuf Preber in our custody. The managements Banque Atantique really sympathized with you on the death of your partner Late Mr.Yousuf Preber.
In relation to your request, you are hereby informed, that your information has been made available by late Mr Joseph Clement's daughter Miss. Arne Preber as the beneficiary of the fund, ($7,500,000.00. Million United State Dollars).
In accordance with the rules and regulations governing our bank, you are required to furnish us with the below details to enable our bank process for the release of the fund to you.
(I)Your Account No:
(ii)Account Beneficiary Name:
(iii)Swift code:
(iv)Your Bank Name:
(v)Your Bank Address:
(vi)Your Full Name:
(vii)You’re Address:
(viii)Your Mobile Tel:
(ix)A copy of your National ID card or International Passport: Please make sure that it stated in a good form without any mistake.
On the provision of the aforementioned requirements, we shall commence the process of your fund remittance to your designated bank account in accordance to the rules and regulation of our banking ethic.
Furthermore, note that there are some clearances documents which we will need to obtain through the help of a lawyer here which will allow us to transfer the fund to that your said nominate bank. Once more if you have a lawyer here you should direct him or her to come to our office.
In case you do not have we can appoint one of our accidentally attorney here who will proceed to the ministry of justice here and obtain the needed documents in your favour. The reason why we need the services of an attorney here according to the law of Cote D’Ivoire on any international transfer that any fund that will be transfer out of this country must have all the clearance documents. The documentation are:
(I)Your Account No:
(ii)Account Beneficiary Name:
(iii)Swift code:
(iv)Your Bank Name:
(v)Your Bank Address:
(vi)Your Full Name:
(vii)You’re Address:
(viii)Your Mobile Tel:
(ix)A copy of your National ID card or International Passport: Please make sure that it stated in a good form without any mistake.
On the provision of the aforementioned requirements, we shall commence the process of your fund remittance to your designated bank account in accordance to the rules and regulation of our banking ethic.
Furthermore, note that there are some clearances documents which we will need to obtain through the help of a lawyer here which will allow us to transfer the fund to that your said nominate bank. Once more if you have a lawyer here you should direct him or her to come to our office.
In case you do not have we can appoint one of our accidentally attorney here who will proceed to the ministry of justice here and obtain the needed documents in your favour. The reason why we need the services of an attorney here according to the law of Cote D’Ivoire on any international transfer that any fund that will be transfer out of this country must have all the clearance documents. The documentation are:
(1) Letter of Administration/Authorization.
(2) Restarting the general account And
(3) Affidavit Of Orth.
Lawyer information,
Name; Michel Brizoua-Bi & ASSOCIATES LEGAL FIRM
Address: 15 RUE JESSE OWENS, ABIDJAN 01,
ABIDJAN COTE D'IVOIRE.
Email :
[email protected]TEL: +225 04 63 99 44
Finally, we are waiting to hear from you.
Accept our modalities.
Yours faithfully
Mr. Francis Toure (Dr.)
Director, Banque Atlantique Cote d'Ivoire S.A CI.
____________________________________________________________________________
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