From the desk of international remittance Department Banque du developpement agricole. catherine Diby.From:
Sent: Thursday, September 07, 2006 7:22 AM
Subject: From the desk of international remittance department
From the desk of international remittance department
Banque du developpement agricole CI www.bddaci.com
We recieved your mail and the contents were noted.we are requesting for your full informations,account details towards the transfering of this said fund US$ 3.500,000.00 which has been deposited in our bank by his Late father Mr George Soke into your designated bank account and also to effect the transfer of this fund , this banque in accordance towards transfering of this funds , required for some legal documents from the Federal High Court here in Abidjan Cote d' Ivoire signed by the Chief Justice of the Federation..
The information needed is as follows - :
(1) Your full name, address
(2) Your bank swift code
(3) Your bank name , address, account number,
Also these documents are needed
(1) Affidavit of change of ownership )
(2) Court Clearance Certificate (C.C.C)
(3) An authorisation letter(from the legal department here in the bank)
(4) Death Certificate of late George Soke, (the original
For further clearification , feel free to contact the Manager International Remittance Department Mr Michel Bubua on + 225-06113999. We work from 7:30 to 17:30hrs GMT from mondays to friday and from 7:30hrs to 12 noon on saturdays.
Thanks for your co-operation.
Mrs catherine Diby.
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