vielen Dank für ihre Antwort. Ich darf davon ausgehen, daß mich der Anwalt Kodjo kontaktieren wird. Andernfalls bitte ich um genaue Anweisungen, wie ich ihn konktatieren soll.
Da ich Ihre Mail ein weiteres Mal erhalten habe und ich sichergehen möchte, daß dieses kein schlechter Scherz ist, bitte ich um Lichtbildausweise, die Sie als Mitarbeiter der Bank verifizieren.
Mit strammen Gruß
Emil Tischbein
Emil Tischbein,
I have to resend this mail to you through this email address because our internet e mail provider server does not recognise some email addresses. Thereby an email sent to such email addresses from our bank email internet server goes to the client bulk mail. If you did not receive previous same mail sent to you through our official email in your in box, you can check your bulk mail although it’s same content with this very mail. Still reply us through the official email address customerservice@cofipainvestmentbk.net
We acknowledged receipt of your mail as Mrs. Jenifer Kone foreign partner she applied to us for fund transfer as instructed by her late husband Mr. David Kone and have confirmed your particulars as same in his application.
We wish to let you know that late David Kone was an account holder in our bank before he died. His wife Mrs. Jenifer Kone whom he willed the fund to has applied to us for the sum of US$10.000.000.00 (Ten Million United States Dollars) that was deposited in our bank by her late husband Mr. David Kone to be transferred to your account as the new beneficiary of the fund.
We have been waiting to hear from you for confirmation of her application for fund transfer to your account as the foreign partner and to deal direct with you.
Please go through below mail for explanation on our procedure in transferring of fund in deceased account and what is needed to be done before deduction or wire transfer can be possible on the account.
Be informed that the original depositor / signatory to the account is deceased. The policy and procedure of our bank for transferring of fund in any account left behind by died clients is that concern person claiming the fund has to back up the application for fund claim/ transfer with an Affidavit of fund claim and transfer from High Court here in Cote d’ Ivoire to legalize the fund claim and status of the new beneficiary.
Therefore, before fund transfer application can be granted or deduction and fund wire transfer to you can be possible. An Affidavit of fund claim and transfer from High Court here in Cote d’ Ivoire has to be obtain and submit to us on your behalf for legalization and notarized attestation to back applicant’s application for fund claim and transfer to you.
The fund transfer is going to be Bank to Bank wire transfer from our Bank direct to your Bank account. Your Bank will be contacted and notify about the incoming fund to your account when we conclude fund transfer arrangement. That is after this transaction has been legalized by obtaining and submitting the Affidavit of fund claim and transfer to us.
As pleaded by Mrs. Jenifer Kone to assist provide a lawyer that will help you people get the legal Affidavit of fund claim and transfer. I will introduce you to an accredited attorney to our bank to assist you make arrangement on how to obtain the needed legal back up document for on ward transfer of fund to your bank account. His name is Barrister Agustin Kodjo, E-mail: rchambers@justice.com
As we wait for the legal Affidavit, send us the Bank account particulars to use in transferring the fund to you after obtaining the fund transfer claim and transfer legalize Affidavit.
As soon as the document is obtained and submit to us, we will immediately start remittance process of transferring the fund to your nominated account and notify your Bank.
Best regards
Mr. Peter Siaka
Director Customer Service
Cofipa Investment Bank
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