ATTIJARI WAFA BANQUE <[email protected]>

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Date: Sat, 28 Dec 2013 05:11:42 -0500
From: "ATTIJARI WAFA" <[email protected]>
Message-ID: <[email protected]>
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Subject: THE ATTIJARI WAFA BANQUE QUESTIONNAIRE
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ATTIJARI WAFA BANQUE DU DAKAR, SENEGAL.
ADDRESS: PO Box 9095, 8 avenue
Leopold Sédar Senghor, Dakar, Senegal.
EMAIL:

[email protected]


TEL: +221766981290.
FAX: +221338555229.
REF: AWB/SNDKR/0200/04.
DATE: 28-12-2013.

Finance & Asset Management,

PAYMENT APPROVAL,


FOR YOUR KIND ATTENTION


The Attijari Wafa Bank Du Senegal through the office of the Transfer
Manager/Director of Foreign Operation/Wire Transfer say welcome and
wish to formally write to you in respect of the information we have
received from Miss Aminata Dremand the Next of Kin to our customer Dr
Adame Dremand and his substantial Fund Deposit with the Attijari Wafa
Bank Du Senegal.

In line with our security measures and allied administrative matters,
your application is going under securitization by the executive
management board of this bank and this will be approved upon the
fulfillment of our official obligation after certifying that you are
the original next of kin to our late customer by fortifying this bank
with the following questionnaires.

1. STATE THE NAME OF THE DECEASED?

2. STATE HIS NATIONALITY?

3. STATE HIS OCCUPATION?

4. STATE CLEARLY THE DATE HE DIED AND WHAT LEAD TO HIS DEATH?

5. HOW OLD WAS HE BEFORE HE DIED?

6. WHAT DID THE DECEASED DEPOSITED IN CUSTODY WITH THIS BANK?

7. WAS HE RESIDING IN THIS COUNTRY? IF YES STATE HIS RESIDENTIAL ADDRESS?

8. WAS HE MARRIED? IF YES STATE THE NAME OF HIS WIFE?

9. WHAT IS HIS RELIGION?

10. IS HE A MEMBER OF ANY REGISTERED ORGANIZATION HERE IN SENEGAL?

11. A COPY OF DEPOSIT AND DEATH CERTIFICATE OF LATE DR ADAME DREMAND?

12. A POWER OF ATTORNEY/(LETTER OF AUTHORIZATION) MUST BE ISSUED ON
YOUR NAME BY A SENEGALESE RESIDENT ADVOCATE HERE IN SENEGAL AND TO BE
SIGNED BY YOUR PARTNER MISS AMINATA DREMAND.

THE ABOVE MENTIONED POWER OF ATTORNEY IS THE ARTICLE EDICT NO 458 IN
BANKING TERMS SINCE 1928, THIS WILL PERMIT/EMPOWER US TO TRANSFER THE
MENTIONED GLOBAL DEPOSIT AMOUNT TO ANY OF YOUR GIVEN ACCOUNT DETAILS
WITHIN 48 HOURS.

YOURS FAITHFULLY,
MR. LAMINE CISSE.
( FOREIGN OPERATIONAL/WIRE TRANSFER DEPT ).