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Mail 36: Of course the bank needs an advance fee... |
Subject: DR MUSA AGA IBA |
| Date: Mon, 19 Jan 2004 09:30:08 +0100 |
| From Dr. Musu Aga (IBA bank) to Max Wieldruk |
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ATTN: Dr. Max Wieldruk, WE WISH TO INFORM YOU THAT YOUR BENEFICAIRY NEXT OF KIN STATUE TO OUR DESEASED CUSTOMER HAVE NOT YET BEEN RECONCILE AS SUCH WE CAN NOT MAKE ANY WITHDRAWAL FROM THIS ACCOUNT UNTIL ALL INHERITANCE CLAIM PROCEDURE HAVE BEEN OBSERVED IN ACCORDANCE TO INHERITANCE CLAIM LAW EDITHS OF 1965 AS APPLICABLE TO INHRITANCE BANKING CLAIMS WITH ECOWAS SUB-COUNTRIES AND A CERTIFY BENEFICIARY APPROVAL ISSUED. IT IS ONLY THEN THAT WE CAN RECONCILE AND RECOGNISE YOUR BENEFICIARY STATUE AND THEN OBEY YOUR TRANSFER INSTRUCTION AS WAS CONTAINED IN YOUR APPLICATION FOR CLAIM AND TRANSFER OF THIS SAID AMOUNT INTO YOUR DESIGNATED ACCOUNT AS WAS RIGHTLY STATED IN YOUR APPLICATION. BE ALSO INFORM THAT YOU ARE AT PRESENT A THIRD PARTY TO THE BANK AND WE WILL MOST APPRECIATE YOUR COMPLIANCE TO OUR INHERITANCE DIRECTIVES PROCEDURES TO ENABLE US PROCEES YOUR APPLICATION AND RESPECT YOUR TRANSFER ORDER OF THE SAID AMOUNT INTO YOUR DESIGNATED ACCOUNT ACCORDINGLY. YOU ARE THEREBY REQUESTED TO FORWARD A WESTERN UNION PAYMENT INFORMATION OF $300 APPLICATION PROCESSING FEE TO THE NAME OF OUR WESTERN UNION RECIEVING OFFICER AS WAS INDICATED IN OUR ACKNOWLEDGEMENT LETTER TO YOU TO ENABLE US COMMENCE YOUR APPLICATION PROCESSING AND APPROVE WHEN ALL INFORMATION REQUESTED HAVE BEEN RECONCILE WITH THE INFORMATION CONTAINED IN THE DESEASED FILE WITH OUR BANK. YOURSFAITHFULLY DR MUSA AGA DIRECTOR OF OPERATIONS FOREIGN REMITTANCE DIVISION INTERNATIONAL BANK FOR AFRICA. |
Of course, this was to be expected. However, there is no Western Union in Rottumerplaat, as 'the bank' will find out... |