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Mail 32: Max is happy to send the replies to the bank |
Subject: ATTN. MRS JANIKA JOHNSON |
| Date: Sat, 17 Jan 2004 12:41:54 +0000 (GMT) |
| From Max Wieldruk to Janika Johnson (IBA bank) |
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Dear Mrs Johnson, Here are the answers to the questions in your questionnaires: Category 'A' 1..The name of the deceased was ENGR MOHD LEVY SHIMONY SALAHELDDIN 2..He's a syrian national . 3..He was an engineer and a contractor. 4..He died on 5th October 1996 Aeroplane Crash in blue sea . 5..My deceased cousin died at the age of fifty eight years. 6..He left cash valued at US$16.8 Million as at 03/04/96 in a suspence account(suspence current a/c no.(14-255-2004/IBA/A/T) with the bank. 7..Yes He was residing in this country. His residential address was 14 AVENUE DU FRANCE,Lome Togo 8..Yes he was married to Mrs Tina Levy. 9..He was a christain. 10..He was a member of foreign contractors of Economic Community of West African States, He also He operated and owned: LEVY SHIMONY COMPANY SARL(LEVY SHIMONY SOCIETE SARL) Please find the answers to the category 'B' 1..The certificate of incorporation of the deceased company is SARL2470098 and it was issued on the 18/12/71. 2..FBIR000744191 is the number of the last tax clearance receipt that was issued to the deceased company. 3..IBA/A/T 008457695-3372-5517 is the cheque number of the last withdrawal made by the deceased. 4..US$150,083.70 was the last withdrawal from the account dated 03/02/96 and it was a payment made to STANBIC AFRICA TOGO as 50% contribution on import finance facility(IFF) for the opening of an irrevocable letter of credit. 5..The three security " confirmations " as instructed by my deceased cousin to the bank are as follows; a..confirmation by company seal b..confirmation by direct telephone call c..confirmation by an attachment letter I hope to hear from your presently about the transfer of my cousin's funds. ===== Dr. Max Wieldruk 1012 AA Saaftinge, Rottumerplaat |