Dr Williams Priesthood.
Accountant/Director,
Foreign Remittance Department
UBA - UNITED BANK FOR AFRICA
Bd Boutreau-Roussel,Plateau, 17 BP 808
Abidjan,Cote D'Ivoire.
Tél.
225) 58 43 82 78
Fax
225) 22 45 56 51
Email:
[email protected][email protected]Date: 26- 08- 2014
ATTENTION: XXX
Of XXX
REQUEST TO INITIATE A TRANSFER OF FUND
This mail is in response to a brief meeting held with Mrs Jamal Rajiha requesting that UNITED BANK FOR AFRICA initiates the transfer proceedings of fund deposited with her by her husband the late Mr Michael Rajiha.
May we notify you as follows:
1, that the late Mr Michael Rajiha, our client, had an operational account with the account number: 09035756291.
2, that this same account was maintained basically for the benefit of his wife who stands as his next of kin and beneficiary in event of death.
3, that Mrs Jamal Rajiha who is now referred to as the beneficiary/owner of this account/fund as a result of the death of the husband, the depositor, has submitted your name and confirmed you to us as her family friend and late father’s business associate whom she wish this money to be transferred to his account abroad.
Upon this understanding, we hereby request from you as follows details:
(a) to complete the under listed form and return same to us for processing.
FUND TRANSFER APPLICATION FORM
Please be informed that I wish to transfer the fund so deposited by late Mr Michael Rajiha in account number 09035756291 to a new account as detailed below:
BANK NAME: ................................
BANK ADDRESS: ..................................................
ACCOUNT NUMBER: ............................................
ROUTING NUMBER (If available): ...........................
SWIFT NUMBER (If available).......................................
A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR IDENTITY CARD:.......................................
BENEFICIARY: .............................................................
PRIVATE TELEPHONE NUMBER……………………………………..
(b)Note that this transfer will take 3 to 5 working days to materialize and we advise you upon your reception of this email to contact the office of the Foreign Remittance Department for quick and prompt services to you.
We anticipate your kind co-operation to enable us serve you better.
Thank you.
Yours in service.
Dr. Williams Priesthood Accountant/Director Foreign Remittance Department.
UNITED BANK FOR AFRICA
___________________________________________________
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