COOL SUN

Thursday, March 23, 2006

Form to be filled

Please refer to my previous two posts. When I asked for the form, I recieved this email alongwith the form.

Dear Ravi,

Below is the claim application form previously emailed to you today. Please complete the application carefully as stated and email it to the banker and also email me a copy which I shall present to the bank as confirmation to enable the bank commence immediate processing.

Best regards,
Benjamin Johnson ESQ.




ATTN: FRED ATTAM EMAIL: iba.directors.tg@financier.comTELEPHONE: 00228-9276123 FAX:002282218125.
LOME-TOGO.
DEAR SIR,
RE: APPLICATION FOR CLAIMS ON A/C NO: 19-74-4190-30/IB/A. AS NEXT OF KIN TO THE A/C OWNER, NOW THE LATE MR.P.B.MANOJ , REFERENCE TO THE ABOVE SUBJECT MATTER AND THE RIGHT CONFERRED ON ME BY THE DECEASED IN QUESTION (MR.P.B.MANOJ ) AS NEXT OF KIN, I HUMBLY APPLY FOR A CHANGE OF BENEFICIARY SIGNATORIES TO A/C 19-74-4190-30/IB/A. THE REASON BEING THAT THE ORIGINAL OWNER OF THE A/C(MR.P.B.MANOJ) IS NOW LATE AND BY HIS WILL, IN HIS A/C PARTICULARS WITH THE BANK, I AM PERSONALLY WILLED AND NAMED THE NEXT OF KIN TO THIS A/C ON THE EVENT OF ANY SUCH UNEXPECTED SITUATIONS AS DEATH. THEREFORE, I BEG FOR YOUR CO-OPERATION IN FACILITATING THE PROCESSING OF MY REQUEST IN THE EARLIEST POSSIBLE TIME. I AWAIT YOUR CONFIRMATION. YOURS FAITHFULLY,
.............................................. EMAIL: iba.directors.tg@financier.com
Fax: 00228-221-8125DR FRED ATTAM. (Director) Dear Sir:
Application for the release and transfer of $15.2M UNITED states dollars only)from I.B.A BANK LOME TOGO dormant vault 19-74-4190-30/IB/A.Please be informed that I wish to come for the claim, release and transfer of the sum of ($15,200.000.00) US) from account number 19-74-4190-30/IB/A. with your bank to the account listed below:
BANK NAME: ....................................................................... ADDRESS OF BANK:.............................................................
ACCOUNT NUMBER: ....................................
TELEPHONE: ................................
FAX: …………………………………
ROUTING NUMBER: .................................... BENEFICIARY: .............................................
The above amount of money was deposited in your bank by my deceased relative, MR.P.B.MANOJ , who died in a car accident on 21st of April 2000 along Nouvissi express Road. I am his relative and named next of kin with all documents of proof. I wish as his heir-apparent to claim and instruct that the above mentioned amount be transferred into my nominated account as shown above. Please accept this late application as it was due to family logistics problems consequent upon his funeral rights. I hope you will understand and expedite this action. Thanks for your anticipated co-operation.
Yours Faithfully,
..................................................... Tel: ............................. Fax: ………………...........Email: ..................................................
Occupation:.................................................
Age:............................................................
Sex:..........................................................

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