GROUPE BANK OF AFRICA
Address: Bd du President Habib Bourguiba, Dakar Senegal
Website: https:/ /www.bank-of-africa.net/fr
Tel: +221 338 204 172 / 33 865 64 67
E-mail: bankaofafrica@africamail.com
Group Bank Of Africa Transfer Department(DP)
Kindly Attention! Date: 28/09/2021
Our Bank of Africa Group, We honorable wishes to communicate you after receiving your message with your details to let you know that everything dealing with you is according to this country Senegal law and policy. We received few details among the bank official demand. We advise you to send the remaining necessary details mentioned A photographic copy of photo passport, National Identity Card or Passport copy or any registered governments documents copy, Next of kin to the account name and we has draft the written latter and you are required to signed by you permitting us to legalized the account at court as you are not residence in Senegal. With those details remains then we can handle the lawyer the signed documents to go federal high court and legalized your bank account and your account will be completed to use official. We enclose the draft letter to be signed by you and returned back to us. We expect your urgently response .Thanks
If any questions you are free to communicate us through the contacts tel:+221 338 204 172 or 33 865 64 67 Email : Bankaofafrica@africamail.com
Respectfully
Directors Mr. Mr. Johnson Ibrahim
Address: Bd du President Habib Bourguiba, Dakar Senegal
Group Bank of Africa
Dakar- Senegal.
From the attached PDF file:
Date: 28/09/2021
Attention!
Directors Mr. Ibrahim Johnson
Address: Bd du President Habib Bourguiba, Dakar Senegal
Group Bank of Africa
Dakar- Senegal.
I write to you with my usual respect so that I can use his good offices and legalized
my non-residential bank account with the bank mentioned at the court. Because I
am not a citizen of Senegal.
Here are the details of the bank account:
ACCOUNT NAME: .......................
ACCOUNT IBAN: ......................... SN010115201104810114XXXX
BANK CODE : ...............................SN08
SWIFT CODE : ..............................AFRISSNDQXXX
BRANCH CODE : ...........................XXX
I want to legalize the account to start using it anywhere in the world and have
access to my fund. I say goodbye to you thanking you for your kind attention and
without any other particular.
......................................
Signed by clients
United States of America
