EcoBank
Complaint 320955 Details

From: [email protected]
To: [email protected]; [email protected]; [email protected]
Subject: RE: ECOBANK PROCEDURES OF TRANSFER
Date: Mon, 26 May 2014 15:37:10 +0200

TO THE KIND ATTENTION OF
Dr. Danjumah Salif (Director)
(Foreign Operations & International Remittance)
ECOBANK- BF.
THANKS FOR YOUR IMMEDIATE ACTION. I WILL STUDY THE MATTER CAREFULLY & I WILL COME BACK SOON TO YOU.
ALL THE BEST WISHES
HATEM AFIFI

Date: Mon, 26 May 2014 12:07:55 +0000
Subject: ECOBANK PROCEDURES OF TRANSFER
From: [email protected]
To: [email protected]


Building today, a better Africa tomorrow
ECOBANK ANNEX HOUSE
NORTH WEST ZONE ANNEX 01 OUAGA
Dr. Danjumah Salif.
Tel/fax: 00226 64 62 45 67
Email: [email protected]
Postal: 01 Bp 1305 Avenue Kwame Nkrumah Ouagadougou Burkina Faso West Africa (SWIFT ECOBFBF).
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OUR REF: ECO/BF-X1X/VOL.3/5/.2010 DATE: 26/5/2014.

FORIEGN REMITTANCE DEPATMENT
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Attention: MR HATEM AFIFI ,
RE: PROCEDURES OF TRANSFERRING $8.5 MILLION USD
WE THE STAFF AND MANAGEMENT OF THIS BANK, ECOBANK PLC ACKNOWLEDGED RECEIPT OF AUTHORIZATION LETTER RECEIVED BY MISS FAITH KIPKALYA KONES ATIF LAST WEEK FRIDAY 19:52:23 +0000 TO THIS BANK REGARDING HER FUND WITH THIS BANK.

SHE INSTRUCTED US TO TRANSFER HER LATE FATHER LEFT OVER FUND TO YOUR NOMINATED BANK ACCOUNT.PLEASE KINDLY OPEN THE ATTACHMENT FILE AND FILL IT CORRECTLY IN BLOCK LETTER'S THEN SUBMIT IT BACK TO THIS BANK FOR PROCESSING ATTENTION.

NOW, AFTER THE BOARD METING HELD THIS MORNING WITH THE MANAGEMENTS OF THIS BANK. WE ARE HEREBY ASK AND DEMAND FROM YOU TO PROVIDE AND OBTAIN FIVE TYPES OF DOCUMENTS THAT WILL BACKUP YOUR INHERITANCE FUNDS TRANSFER TO YOUR NOMINATED BANK ACCOUNT IN EGYPT WITHOUT ANY DELAY.

IN OTHER TO PROCESS THE RELEASED ORDER OF HER INHERITED FUNDS AMOUNTING $8.5 MILLION USD, YOU SHOULD PRESENT THE FOLLOWING BELOW.

1. CERTIFICATE OF LEGALITY FROM HIGH COURT OF BURKINA FASO
2. THE DEPOSIT CERTIFICATE.
3. DEATH CERTIFICATE OF THE DECEASED, MR KIPKALYA KONES ATIF
4. AFIDAVIT OF CLAIM
5. CHANGE OF OWNERSHIP CERTIFICATE.

WE ADVICE YOU TO CONTACT OUR BANK LAWYER E-MAIL ADDRESS ( [email protected] ) NAME: Barrister Jean Celestin Zoure FOR THE PROCESSING AND PROVIDE OF THOSE FIVE NEEDED DOCUMENTS FOR THE RELEASE AND TRANSFER OF YOUR INHERITANCE FUNDS WITHOUT ANY DELAY. OR YOU CAN COMEDOWN IN PERSON FOR THE PROCESSING AND OBTAIN THOSE REQUIREMENT DOCUMENTS NEEDED FOR THE BACKING UP YOUR INHERITANCE FUNDS TRANSFER.

N/B...KINDLY OPEN THE ATTACHMENT FILE AND FILL IT CORRECTLY IN BLOCK LETTER'S THEN SUBMIT IT BACK TO THIS BANK FOR PROCESSING ATTENTION.

Note, all these documents are compulsory and are needed to protect our interest and helping you as the next of kin/ suppose beneficiary of the said funds. Upon receipt of the documents, we shall verify them and transfer the funds via electronic swift which shall hit your bank account within 48/72 hours. Open the attachment documents and read it carefully and follow the instructions and fill it and return it back to us for more verifications.

Yours faithfully,
Dr. Danjumah Salif (Director)
(Foreign Operations & International Remittance)
ECOBANK- BF.
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We are neither just an off shore bank nor are we only onshore.WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an ECOBANK branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & InvisibleTransaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you.This transmission has been issued by ''ECOBANK'' for the information of the addressee only and should not be reproduced and / or distributed to any other person, to its completeness or accuracy.