Credit Mutual Du Senegal/ Grand Yoff Lane, B.P.4077/ Dakar Senegal/
Service: 8:00 AM TO 1:00 PM & 3:00 PM TO 5:00 PM/
TEL: (00221) 77-72-007-74 / FAX: (00221) 33-86-737-33
FRENCH/ ENGLISH/ PUBLIC REPORTS ON COUNTRY:
___________________________________________________________________________________________
Ref: NTYE/00Y/2017 08 MARCH 2017
Attn//
YOUR INQUIRY FOR CLAIM:
REF: ACCOUNT NAME: MR. WILLIAM BAABE, ACCOUNT NO:51600101, SORT CODE: 404878, SWIFT CODE: NDEAGB2L, IBAN NO: GB91NDEA40487851600101.
THIS IS REFERENCE TO YOUR REQUEST FOR THE RELEASE/TRANSFER OF MR. WILLIAM BAABE'S DEPOSITED FUND SUM OF ($6.700.000 USD ONLY) IN OUR BANK WILLED TO (MISS. MARGARET WILLIAM BAABE).
BASED ON THIS: AFTER RECEIVING THE ACCOUNT INFORMATION AND OFFICIAL TRANSFER AUTHORIZATION LETTER FROM MISS. MARGARET BAABE WILLIAM, WE HAVE GONE TO A DEEP LENGTH TO VERIFY THE ACCOUNT AND IT AUTHENTICATION BEFORE YOUR CALL, ALL WAS SATISFACTORY. WE ACKNOWLEDGED THE RECEIPT OF YOUR INQUIRY IN RESPECT TO THE SAID INHERITED FUNDS DEPOSITED IN OUR ESCROW ACCOUNT.
BASED ON YOUR REQUEST: WE HAVE CROSS-CHECKED THE ACCOUNT INFORMATION RECEIVED FROM MISS. MARGARET WILLIAM BAABE, BY OUR FINANCIAL INSTITUTION, THE DEPOSITOR'S ACCOUNT BALANCE IS SIX MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ($6.700.000.00).
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT OF THIS BANK, THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC PROOFS, CONFIRMING THE DEATH OF THE DEPOSITOR AND THE APPROVAL FROM THE NEXT OF KIN (MISS. MARGARET WILLIAM BAABE) TO THE DECEASED FOR VERIFICATION AND AUTHENTICATION OF YOUR CLAIM.
YOU ARE HEREBY REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR THE VERIFICATION PROCEDURES:
(A) A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO LATE MR. WILLIAM BAABE, BY THIS ESTEEMED BANK.
(B) A LATTER OF AUTHORITY I.E (POWER OF ATTORNEY) DULLY SIGNED BY A SENEGALESE RECOGNIZED LAWYER, EMPOWERING YOU TO MAKE THIS CLAIM AND TRANSFERRED ON BEHALF OF MISS. MARGARET WILLIAM BAABE.
(C) A COPY OF THE DEATH CERTIFICATE OF LATE MR. WILLIAM BAABE, ISSUED BY A PRIVATE/GOVERNMENT OWNED HOSPITAL CONFIRMING HIS DEATH.
(D) AN AFFIDAVIT OF OATH ISSUED BY A SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.
ON RECEIPT OF THE ABOVE REQUESTED INFORMATION'S/DOCUMENTS, WE SHALL VERIFY THEM AND AS SOON AS WE ARE SATISFIED WITH THEM, WE SHALL PROCESS YOUR CLAIM AND EFFECT YOUR TRANSFER IMMEDIATELY AS THE RIGHTFUL BENEFICIARY.
We sincerely apologize for the inconveniences, and we promise to give our customers the best of our quality banking services.
YOURS FAITHFULLY,
MR. TAMBA WILLIAM BANGOURA
GROUP HEAD,FOREIGN OPERATION,
CREDIT MUTUAL DU SENEGAL.
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