Bank Mail Notification To xxx.
UNION TOGOLAISE DE BANQUE UTB <utb.foreign.remittance@accountant.com> 26 October 2015
To: xxx
Monday 26th October 2015
UNION TOGOLAISE DE BANQUE UTB, TOGO
Foreign Remittance Department.
To :
Attention: xxx.
Address: xxx
Country : xxx
Email: xxx
Subject : Bank Official Acknowledgement.
RE: APPLICATION FOR THE RELEASE OF DEPOSIT, VALUED AT {$5,700,000.00 DOLLARS} FIVE MILLION, SEVEN HUNDRED THOUSAND DOLLARS.
To Whom it May Concern.
On behalf of the bank management. I am directed to refer to your Application letter of Claim submitted by your associate Attorney Jean-Pierre Owaoma, dated on the 23/10/2015 on the subject noted above and convey the permission of the UTB BANK under Section 7(2A) of the Foreign Remittance (Regulation) Act, 1987 to you for accepting late MR P.A xxx, fund amounting to $5,700,000.00 Dollars.
Your Application latter has been tendered to our entire foreign remittance directors for thorough scrutiny and subsequent approval, soon you will be intimated on other procedures involved in having the late MR P.A xxx, fund officially transferred to your account as requested.
Furthermore, you are hereby requested to present a copy of your Identification passport or driver's license upon the receipt of this message to enhance the ongoing process of your claim Approval procedures.
Yours in service.
Mr.Komi VOVOR.
Director UTB / Foreign Remittance Department.
This e-mail and any attachments thereto are strictly confidential and are intended solely for the use of the addressee. If you are not the intended recipient, be advised that any use, dissemination, forwarding, printing, or copying of this e-mail is strictly prohibited.
Direct access
Tel/Fax: 228-2230-2712
Head Office : UTB Circulaire
Bd. du 13 janvier - Nyekonakpoè
BP 359 LOME
Contact us
Email :
utb.foreign.remittance@accountant.com © Union Togolaise de Banque · SWIFT UNTBTGTG · Legal information
