3. Mail From:
bicisbank@bicisbank.tk dear hope all is well with you. Darling this is what i got from the bank and i will like you to go through it and get back to me,
[quote]Date: Wed, 29 Jun 2016 08:43:00 +0000
From:
bicisbank@bicisbank.tk To: xxx
CC: taarhlia999@hotmail.com
Subject: Acknowledgement and procedures
Logo de la BICIS
BICIS / BNP PARIBAS BANK
2 Avenue Leopold Sedar Senghor
Dakar Senegal
Tel. : ( 221 )784291170
( 221 )784291219
Fax: (221) 338351676 .
To Ms, Taarhlia Daudis,
We have noted your request to transfer an inherited fund of Ms, Taarhlia Daudis Mohamed Koroma , to her partner . Foremost, we wish to acknowledge the existence of the fund , USD4,200,000 ( Four Million Two Hundred Thousand US Dollars ) in our custody, and our readiness to release it to the appointed trustee .
In line with our security, administrative matters and ethics , we are expecting you and your partner to furnish us with the following of our official requirements, which will certify that she have legally presented you to receive the fund on her behalf . Thus , our official requirements :
1, POWER OF ATTORNEY - This document must be endorsed by a Senegalese residence lawyer at the Senegal High Court, and it must be signed by you , Ms. Taarhlia Daudis .
2, SWORN AFFIDAVIT OF OATH IN THE NAME OF YOUR TRUSTEE - This document too must be endorsed by a Senegalese resident lawyer at the Senegal High Court .
3, YOUR TRUSTEE IDENTITY CARD - This can either be computer scan copy of his traveling passport or driving license or National Identity Card .
4, DEATH CERTIFICATE OF Daudis Mohamed Koroma .
5, YOUR TRUSTEE BANK ACCOUNT - Where the fund will be transferred to after you satisfies our official requirements .
All these information are compulsory and they are needed to protect our interest, yours and your trustee on and after the transfer of the fund to his to-be-nominated bank account , for smooth transfer of the fund . Upon receiving all these information we will proceed with the remittance .
If you have any question do not hesitate to ask us .
Yours faithfully ,
Mr. Amadou Kane
( CEO )
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4. Mail My dearest , God bless you . I wish you all the best from God . I have seen the mail that the bank sent to us, i also noticed that they sent it to both of us . Regarding the bank requirements , I hope you will be having your ID card and bank account to send to the bank , where the fund will be transferred into , please send them to the bank , or if you can send to me so that I will forward them to the bank - here I have my father's death certificate and the deposit certificate .
Meanwhile , regarding the legal documents ( power of attorney and affidavit of oath ), which the bank said must be endorsed by a Senegal resident lawyer , through the recommendation of the reverend , I have consulted the following lawyer who will execute them in your name . Although , the lawyer may first initiate communication with you because I have already provided to him your contact details and pleaded him to do so , but in other not to waste much time , I pray you first contact him, so that he will know we are serious to have his service .
His contact details are :
Judge Abdul G. Aguora{ senior Attorney } blu chambers.
Residence Daniel Sorano 47, boulevard de la Republic,
BP 14392, Dakar Senegal
Phone :
+221 761 262 271 E-mail :
bluchambers@gmail.com bluchambers@blumail.org Please, keep me updated after you corresponded with the lawyer .
My regards,