Die Bank hat geschrieben (aber mit der richtigen Schreibweise müssen die noch üben): Attn: Mr xxx,
Re: Fatima Aida Hosseni Trust Fund,
We have received application from Ms.Fatima Aida Hosseni, a refugee registered with the UNHCR Dakar office, with regards to the claim of her inheritance with our bank.
Her application was approved by the bank Management and she received an instruction to appoint a fund trustee who will sign the fund release order and receive the fund on her behalf for investment purposes. We wish to remark that her status as a registered refugee with the United Nations High Commission for Refugees Dakar Office makes it illegal for the bank to release the money directly to her without the involvement of a legal trustee who will deal with the bank on her behalf and receive the fund for investment.
We will open a file for you for the transaction as soon as you provide us with the following requirements viz:
-Copy of a trustee mandate issued in your name from high court in Senegal authorizing us to recognize you as her appointed fund trustee, and therefore deal with you on the fund release and transfer.
-Copy of an authority letter (Power of attorney) dully signed by Miss Fatima Aida Hosseni, and a Senegalese based lawyer as your witness, Mandating you to make the claim and transfer on behalf of Miss Fatima Aida Hosseni.
-copy of Dr Omar Hosseni death certificate,issued by a public/General hospital confirming his death.
-Copy of an affidavit of oath from the federal high court in Senegal signed by Miss Fatima Aida Hosseni .
-When we recieve your nominated trustee account details,your phone numbers and your international passport copy we will proceed to transfering your fund.
Be advised to consult a Senegalese based lawyer to assist you in processing the trustee mandate and vital required documents in the High Court of Senegal according to our specifications in matters of this nature. You have the privilege of contacting our accredited Attorney: Barrister Lamine Tamba on Tel: 00221-76-671-97-79, Email:(laminelawoffice@yahoo.fr) for professional assistance in this regard ,Alternatively you can contact and employ any other senegalese based lawyer.
As soon as we have the above stated details and the legal trustee documents our Management will approve the release and transfer of the fund to your custody as fund trustee accordingly.
Be guided accordingly and revert to us if you have any question(s) please contact our foreign transfer officer Mr Ahmed Cisse on these telephone number Tel,+221 76-540-50-87, for more directives/ clarifications.
Faithfully,
Franklin Omanma.
Swift Payment Director.
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Credit Mutual Bank du Senegal Avenue Malick Sy - Angle Rue 14 BP 28052 MEDINA, Credit Mutual Bank is a Senegalese Bank and its products are available to Senegalese and foreigners,subject to any restrictions laid down by Senegalese law).Credit Mutual is authorised and regulated by the (BCEAO) Financial Services Authority (No. 121885), subscribes to the Banking Code, Our bank is a member of the Financial Ombudsman Service and is licensed by the Office of Fair Trading (No. 006110). This e-mail is sent by Credit Mutual Bank and may contain information that is privileged or confidential only to whom it may consign.
Telephone-Nummer ist auch als 00221-766719779 oder 00221766719779 noch nicht im Net zu finden.