From: BOA BANK OF AFRICA [mailto:[email protected]]
Sent: Tuesday, December 08, 2015 18:07
To:
Subject: Re: Attention
BANK OF AFRICA CÔTE D’IVOIRE (BOA-CI)
Plateau, Angle Avenue Terrasson de Fougères et Rue Gourgas
01 BP 4132 Abidjan 03,Cote D'Ivoire,West-Africa
Tel: (+225)55362407
Attention ,
REQUEST TO INITIATE A TRANSFER OF FUND:
This mail is in response to a brief meeting held with Miss. Rose Bamba requesting that BOA - BANK OF AFRICA initiates the transfer proceedings of fund deposited with her by her father the late Mr Kone Bamba.
May we notify you as follows:
1, that the late Mr Kone Bamba our client, had an operational account with the account number: 85369214785.
2, that this same account was maintained basically for the benefit of his daughter who stands as his next of kin and beneficiary in event of death.
3, that Miss. Rose Bamba, who is now referred to as the beneficiary/owner of this account/fund as a result of the death of the father, the depositor, has submitted your name and confirmed you to this bank as her guardian whom she wish this money to be transferred to his account abroad.
Upon this understanding, we hereby request from you as follows details:
(a) to complete the under listed form and return same to us for processing.
FUND TRANSFER APPLICATION FORM
Please be informed that I wish to transfer the fund so deposited by late Mr Kone Bamba in account number 85369214785 to a new account as detailed below:
ACCOUNT BENEFICIARY NAME :
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR IDENTITY CARD: .
PRIVATE TELEPHONE NUMBER :
(b) Note that this transfer will take 3 to 5 working days to materialize and we advise you upon your reception of this email to contact the office of the Foreign Remittance Department for quick and prompt services to you.
We anticipate your kind co-operation to enable us serve you better.
Thanking you.
Yours in service.
Mr Jaja Kaya
Accountant/Director Foreign Remittance Department.
BANK OF AFRICA
___________________________________________________
DISCLAIMER Notice The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorized to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture.
Sent: Tuesday, December 08, 2015 18:07
To:
Subject: Re: Attention
BANK OF AFRICA CÔTE D’IVOIRE (BOA-CI)
Plateau, Angle Avenue Terrasson de Fougères et Rue Gourgas
01 BP 4132 Abidjan 03,Cote D'Ivoire,West-Africa
Tel: (+225)55362407
Attention ,
REQUEST TO INITIATE A TRANSFER OF FUND:
This mail is in response to a brief meeting held with Miss. Rose Bamba requesting that BOA - BANK OF AFRICA initiates the transfer proceedings of fund deposited with her by her father the late Mr Kone Bamba.
May we notify you as follows:
1, that the late Mr Kone Bamba our client, had an operational account with the account number: 85369214785.
2, that this same account was maintained basically for the benefit of his daughter who stands as his next of kin and beneficiary in event of death.
3, that Miss. Rose Bamba, who is now referred to as the beneficiary/owner of this account/fund as a result of the death of the father, the depositor, has submitted your name and confirmed you to this bank as her guardian whom she wish this money to be transferred to his account abroad.
Upon this understanding, we hereby request from you as follows details:
(a) to complete the under listed form and return same to us for processing.
FUND TRANSFER APPLICATION FORM
Please be informed that I wish to transfer the fund so deposited by late Mr Kone Bamba in account number 85369214785 to a new account as detailed below:
ACCOUNT BENEFICIARY NAME :
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR IDENTITY CARD: .
PRIVATE TELEPHONE NUMBER :
(b) Note that this transfer will take 3 to 5 working days to materialize and we advise you upon your reception of this email to contact the office of the Foreign Remittance Department for quick and prompt services to you.
We anticipate your kind co-operation to enable us serve you better.
Thanking you.
Yours in service.
Mr Jaja Kaya
Accountant/Director Foreign Remittance Department.
BANK OF AFRICA
___________________________________________________
DISCLAIMER Notice The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorized to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture.