YOU HAVE BEEN APROVED

Friday Sept 5 ,2008 at 19:52

OUR REF: BOF/A/TR/345/CD/QI/X
FROM THE OFFICE OF:
REV DR LUKAS MICHELLE. JP, KSJ
B.Sc (Lond), ACCI, AIB, AIT (CI) MNI.
DIRECTOR OF FORIEGN OPERATION.

05/09/2008

RE- TRANSFER


ATTN:

SIR, MADAM,

ONLINE WITH THE RECEIPT OF YOUR LETTER AND TELEGRAPHIC COMMUNICATION WITH THE COMMISSIONER OF OATH AT THE FEDERAL MINISTRY OF JUSTICE COTE D' IVORY, WE HEREBY CONFIRM OF THE STATUTORY DECLARATION FROM THE FEDERAL MINISTRY OF JUSTICE COTE D' IVORY, THAT YOU HAVE BEEN APPROVED AND DE CLEARED THE NEW BENEFICIARY AND THE BONA FIDE NEXT OF KIN OF THIS FUND IN OUR BANK DEPOSITED IN THE PERSON OF LATE MR BENSON WILLIAMS FROM KUWAIT REPUBLIC ON THE 12 FEBRUARY 2001.

BE RESTFUL ASSURED THAT YOUR FUND WILL BE TRANSFERRED TO YOU; HENCE YOU OBTAIN THE TRANSFER REQUIREMENTS FROM THE MINISTRY AND SUBMIT IT TO OUR BANK.WE HEREBY CONFIRM THAT MRS REBECCA WILLIAMS HAS AN INHERITANCE RIGHT TO HER LATE HUSBAND'S FUND AS THE NEXT OF KIN AND LEGITIMATE WIFE, AND SHE HAS APPROVED YOU TO BENEFIT AND INHERIT THE TOTAL SUM OF (US$2,500,000 M) IN THE GENERAL TRUST ACCOUNT AS HER NEW BENEFICIARY AS INDICATED IN HER AFFIDAVIT DECLARATION BEFORE US. CURRENTLY THE FUND IN THE ACCOUNT IS (US$2,615,000 M) WITH THE INTEREST OF (US$115,000).

NOTE THAT THERE ARE LEGAL NECESSITIES THAT MUST BE FOLLOWED TO PROCURE THE TRANSFER OF THIS FUND. (a)REACTIVATION OF ACCOUNT: THIS ACCOUNT MUST BE REACTIVATED ACCORDING TO THE BANKING RULE AND REGULATIONS OF IVORY COAST, THE ACCOUNT IS CURRENTLY DORMANT, AND WITH OUT THAT NOBODY WILL HAVE ACCESS TO THE FUND. TO HAVE ACCESS AND TRANSFER THE FUND TO ANY OF YOUR NOMINATED ACCOUNT, YOU MUST PROCURE THESE DOCUMENTS FROM MINISTRY OF FINANCE AND INTERIOR.

b) ANTI TERRORIST CLEARANCE CERTIFICATE: TO CLARIFY AND FREE YOUR FUND FROM TERRORISM AND ILLICIT, ACQUIREMENT OF THIS VITAL PAPER MUST BE OBTAINED AND THIS IS IN LINE WITH THE RULE OF THE INTERNATIONAL MONETARY FUND.

YOU ARE THEREFORE REQUESTED TO COME DOWN HERE IN IVORY COAST SO THAT YOU CAN GO TO THE MINISTRY OF INTERIOR FOR THE VITAL PAPERS.MEANWHILE IF YOU CAN'T BE ABLE TO FLY DOWN HERE IN OUR COUNTRY WE CAN GIVE YOU THE CONTACT OF OUR LEGAL DEPARTMENT THROUGH AN INDEPENDENT ACCREDITED LAWYER TO OUR BANK FOR THE LEGAL RE VALIDATION OF THE ACCOUNT AND PROCUREMENT OF A TERRORIST CLEARANCE CERTIFICATE, THIS IS THE PRE REQUEST FOR THE COMMENCEMENT OF THIS FUND TRANSFER SINCE THE ORIGINAL ACCOUNT HOLDER IS LATE.

HERE IS THE CONTACT OF THE LAWYER
HON. MACDONALD OGARAKU,
E-MAIL: ogaraku_lawfirm@yahoo.fr

TEL: +225 08686149

BE ASSURED THAT AS SOON AS YOU SUCCEEDED IN OBTAINING THE VITAL PAPERS EITHER BY YOU OR BY THE SERVICE OF OUR NOMINATED ACCREDITED LAWYER, AND SUBMIT IT TO OUR BANK, YOUR FUND WILL BE TRANSFERRED ACCORDINGLY UNDER THREE WORKING DAYS WITH OUT ANY MOMENT DELAY.

NOTE THAT THERE WILL BE NO WITHDRAW FROM THE ACCOUNT OR TRANSFER UNLESS THE ACCOUNT IS RE-ACTIVATED.

YOU CAN ALSO CALL US FOR FURTHER CLARIFICATION'S.

BE RESTFULLY ASSURED OF OUR MAXIMUM CO-OPERATION.


REGARDS,
REV DR LUKAS MICHELLE,
DIRECTOR OF FOREIGN OPERATION, ALLIED FINANCIER BANK.