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From: bank_of_africarci
To: smith.bidet
Date: Mon 25/08/2003 11:53
Subject: YOU CAN NOW PROVIDE EVIDENCES FOR THE BANK SO THAT WE CAN EFFECT YOUR TRANSFER.
FROM THE DESK OF
DR. PHILIP MOMOH
TEL : +225-0552-xxxx
BANK OF AFRICA
ATTN:NORMAN GORMAN SMITH-BIDDET
RE:TRANSFER OF FUND $20.000.000.00 US DOLLARS INTO YOUR ACCOUNT.
We have the previledge of receiving the informations regarding the above fund which
has been in a suspense account of this bank in the faviour of Maureen Adje.
Please bear it in mind that the bank will need your partner to forward to us with an
affidafite showing that you are the late father's business associate.He should
foward it to the head of our legal department proving that you are now the Next of
Kin to the fund in questions I therefore, ask you to bring forward documents showing
your involvement with Miss Maureen Adje because there is a clause dectating that she
must transfer her fund into an off shore account of her partner.
So the Bank will want to have all evidence, documents that will show that you are
her partner and other evidence like
A.Document of partnership
B.The Lodgement reciept issued the day the money was deposited
C.Affidavite of claim
D. Your bank particulars where the money will be transfer into
The above is what the bank need for now to work with before we can now process the
fund into an account that you will provide before the Bank will now transfer the
money into your norminated account with the normal banking process having been met.
As a matter of urgency the Bank will need your telephone and fax numbers for easy
communications.
Regards.
Dr. Philip Momoh.
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