BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE.
TEL:/FAX: +228 836 14 96
169 BD DU 13 JANVIER,
BP 263 MARITIME
LOME TOGO.
FOR YOUR KIND ATTENTION.
Mr. Al Capone.
MS. BENILDA AHMED.
DATE: 09/11/2010.
Reference to your request and the instruction we received from your Partner Miss Benilda Ahmed Hassan for the transfer of her late father's outstanding balance in our bank into your account, After our due verification in reference to the request for the release of outstanding balance worth of ($4,300,000.00) belonging to late Engr. Ahmed Hassan Willed to Miss Benilda Ahmed Hassan Presently in our bank here in Togo.
We have acknowledge the receipt of an authorisation letter received from beneficiary Miss Benilda Ahmed Hassan stating the transfer of the funds be made into your account in line to the mail inquiry in respect to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to the transfer unit, As we were notify by the medias about the death of the original depositor of the fund in our bank, in person of late Engr. Ahmed Hassan, you are hereby required to provide the following and the legality of your claims from the side of the next of kin Miss Benilda Ahmed Hassan to enable us process the release order.
You should present the following documents to this office for the contents to be viewed properly;
1. You should present an authority letter (Power of attorney) duly signed by a Togolaise based lawyer as your witness, mandating you to make this claims and transfer on Miss Benilda Ahmed Hassan's behalf.
2. You should present a copy of Engr. Ahmed Hassan death certificate, issued by a public/General hospital confirming his death.
3. You should present Letter of Administration from federal high court in Lome Togo signed by Miss Benilda Ahmed Hassan.
4. You should present to this bank your full contact details/Bank information/your bank address.
On receipts of the above documents/information’s, with satisfaction, we shall process your claim and effect the transfer.
We promise to give our customers the best of our services.
MR. NDIAYE R. DIOP
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE. LOME, TOGO.
Seiten: 
Benilda <benylahm@live.com> <btcitogo@ymail.com> <wexmother@hotmail.fr > (Gelesen: 11229 mal)
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