To : DR. ZULU NELSON Director KTT (BOA)
Boulevard De Franc 08 BP0897
Cotonou Benin Republic
Tel/Fax: +229 97343303
Email:
[email protected] SIR, SUBJECT: RE- INHERITANCE PAYMENT OF $8.1
Attn: XXX, Date: 05/12/2014 Sequel to your application for the transfer of your fund,this office has deemed it quite imperative and obligatory to inform you that your late associate fund have been approved on your behalf for an onward payment into your nominated account detials as shown below
BANK NAME:XXX
BANK ADDRESS;XXX
ACCOUNT XXX
ACCOUNT XXX
SWIFT CODE;XXX
For absolute legality and smooth transferas our banking rules requires, coupled with the sum of the fund against international transmission risk, you are therefore required to obtian from the federal high court of justice of this nation, republic of Benin, the fellowing documents;
Deposit certificate
Change of ownership
Death certificate
Sworm affidavit for fund claim
You will also come and sign the final Release order of your fund as our banking procedures requires as well sending to us, with above mentioned documents.
In alternative and in a case you cannot come down for this exercis, you should immediately contact our external accredited finacial attorney here in the legal deparment of the (BOA) bank to act on your behalf and Below is the contact of our accredited attorney BARR.ALBERT AGWA. Email:
[email protected]You will be advised to comply with these directives within 72 banking hours to enable us proceed on your transfer. On behalf of the management of this bank, do accept the hearty sympathy for the sudden death of our late customer Mr.PETER KING. Upon the receipt of the above documents which is in line with article of the nations banking ethics SECTION CRV SUB-SECTION 36 AS AMMENDED IN THE PHYSICAL YEAR OF 1996 this bank will immediately transfer your fund via wire transfer çW/T.into your nominated account as it was stated above.
Once again,accept our condolence.
Anticipating your co-opertion.Confirmation.
Yours faithfully,
Dr.Nelson Zulu
Cotonou Benin Republic
DIRECTOR REMITTANCE DEPARTMENT
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