FROM THE DESK OF MR. DEXMOND KONE
ECOBANK COTE D'IVOIRE
Immeuble Alliance Avenue Terrasson de fougères - Plateau
01 P.O. box:01 B.P. 4107– Abidjan 01 Côte d'Ivoire
Swift code: ECOCCIAB
Site : ww w.ecobank.com
OFFICE OF THE (ECO)TELEX WIRE UNIT (KTT)/COMPUTER OPERATIONS
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS
TRANSFER COORDINATOR
Attention:
Attached file is the document we receive from the assurance company
concerning the reason why your fund did not reach your account please
go through it and get back to us its very important and urgent so that
we can proceed further to make sure this funds gets to your nominated
bank account.
Thanks for your co-operation and looking forward to hearing from you
We are Stronger and reliable to serve you better.
Regards
Yours Faithfully
Mr Dexmond Kone
transfer Coordinator
international remittance
ABIDJAN
(225)55449369
Swift code: ECOCCIAB
Site : ww w.ecobank.com
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Text from the attached PDF file:
INSURANCE COMPANY
REMARK
Bankers enrolled in Insurance policy (in case of finances or their transfers) must conform to all lawful steps below:
Suspension of insurance, sale of Civil Status (transfer, banking, separation from transactions ), They have to mention the record of that license number on the readings, letters, flyers etc.. (Eg. TR/424) Breaking this law will result an amount of PENALTY.
PETITION ON FUND TRANSFER BY ECO BANK COTE DIVOIRE
DECREE OF AUGUST 13TH 2003
XXXXX
Acts of March 1919, amended by decree of October 30, 1933
PETITION ON FUND TRANSFER BY ECO BANK CI
We under the auspices of Insurance Unit hereby petition the decision of Eco Bank Ci for granting an immediate transfer of huge fund totaling (Four Million, Five hundred Thousand United States Dollars Only) USD 4,500,000.00#, in favor of . Without proper consultation from ERILU (Economic Recovery Levy & Insurance Unit) for the compulsory premium policy clearance fee for the year 2019.
This commission is now aware of the fund transfer and with due respect, we call on all authorities concern to respect the ERILU (Economic Recovery Levy & Insurance Unit) Policy Administration, by making sure that the said ERILU Insurance policy of 1650€ (One Thousand Six Hundred and Fifty Euros Only) is paid before we can grant confirmation of the fund to credit the beneficiary account-Nr:
Note that we are aware that all related Legal documents/approval has been secured by the financial institutions to back up the funds during the transfer process.
This decision is in line with ERILU Insurance Policy Law NO234/08, decree 56 of September 2019 Code 22.
Issued on this date: 18th November 2019.
N.B: You have been giving five (5) days to complete this insurance procedure or your funds will face legal action.
We anticipate your co-operation.
Yours Sincerely,
Mr. Fred Wood
(For The Commission)
ADDRESS : 2 AVENUE 01 BP COCODY ABIDJAN COTE D'IVOIRE