the bank want more documents

From: “Alliance Sarl”
To: trellis@??????.net
Subject: DEPOSIT ACCOUNT OF LATE BRUCE TRELLIS.
Date sent: Tue, 26 Feb 2008 11:43:31 GMT

ATTENTION: MRS. E. TRELLIS.

TUESDAY: 26/02/2008.

REF: TRANSACTION CODE ACFCI/LD/T 52/02.

WE ARE WRITING IN RESPECT OF YOUR E-MAILED REQUEST AS WELL AS A SIGNED LETTER OF RECOMMENDATION FROM YOUR LOCAL REPRESENTATIVE MANDATING US TO RELEASE AND TRANSFER TO YOU, THE TOTAL DEPOSIT VALUED AT US$6.8 MILLION BEING THE OUTSTANDING DEPOSIT DUE TO YOUR LATE RELATIVE, MR. BRUCE TRELLIS BEING HIS OUTSTANDING RENUMERATION FOR A COMPLETED AND COMMISSIONED CONTRACT WHICH HE EXECUTED FOR THE MINISTRY OF WORKS HERE IN ABIDJAN REPUBLIC OF IVORY COAST.

THE DEPOSIT DOCKET LISTS THE STATUS OF THE OUTSTANDING CONTRACT PAYMENT AS FOLLOWS:

1. DATE OF DEPOSIT = 07/02/2002

2. VALUE DATE = 14/08/2006

3. LISTED PRIORITY OF DEPOSIT = (SUSPENSE DEPOSIT) SAFE KEEPING AND ONWARD TRANSFER ABROAD.

IN LIEU OF THE ABOVE AND IN RESPECT TO THE RELEASE AND TRANSFER OF THIS OUTSTANDING CONTRACT DEPOSIT AS STIPULATED IN YOUR EMAIL REQUEST TO US, PLEASE BE INFORMED THAT THE LATE CONTRACTOR, BRUCE TRELLIS WAS REPORTED TO BE DECEASED BY A CLAIMANT IN AN EARLIER NOTIFICATION SENT TO US BY HIS ATTORNEY AND IT IS STATUTORY THAT YOU PROVIDE THE FOLLOWING DOCUMENT TO US TO LEGALLY CONFER ON YOU THE NEXT OF KIN BENEFICIARY STATUS AS REQUIRED BY THE ESTATES AND INHERITANCE LAWS OF THE REPUBLIC OF IVORY COAST.

THE REQUIRED DOCUMENT ARE AS FOLLOW:

1) A CERTIFIED LETTER OF ADMINISTRATION DOCUMENT ENDORSED AND SWORN AT THE HIGH COURT OF JUSTICE HERE IN ABIDJAN AND WITNESSED AND ENDORSED BY AN ACCREDITTED ATTORNEY ATTACHED TO THE ALLIANCE CREDIT FINANCE ABIDJAN.

THIS ABOVE LISTED DOCUMENT WILL LEGALLY AUTHORIZE US TO PAY YOU THIS OUTSTANDING CONTRACT AMOUNT IN YOUR CAPACITY AS THE BONA FIDE NEXT OF KIN TO THE LATE CONTRACTOR WHO DIED INTESTATE (WITHOUT MAKING A VALID WILL).

FOR FURTHER INFORMATION ON HOW TO GET THE CERTIFIED LETTER OF ADMINISTRATION,YOU ARE ADVISED TO CONTACT OUR ACCREDITTED ATTORNEY BELOW:

NOTAIRE CABINET DE LA PAIX.

2305 RUE JESSE OWENS, ABIDJAN 01.

ABIDJAN – REPUBLIC OF IVORY COAST.

HON. AZEEZ UBAH (PRINCIPAL PARTNER).

TELEPHONE: +225 47 12 16 48.

EMAIL: notairecabinet@hotmail.fr

UPON RECIEPT OF THE ABOVE REQUIREMENT, WE AT THE ALLIANCE CREDIT FINANCE WILL COMMENCE ACTION ON THE IMMEDIATE RELEASE AND TRANSFER OF THIS OUTSTANDING CONTRACT DEPOSIT TO YOU AS THE COURT PLEASES.

YOURS FAITHFULLY,

MR. PATRICK ANUMEL.

ALLIANCE CREDIT FINANCE CI.

DEPOSITORY/WEALTH MANAGEMENT SERVICES.

INTERNATIONAL SUPPORT CENTRE,

H – 17 AVENUE SEKOU TOURE – ABIDJAN 01.

*225 21 37 20 51.

*acfcibureau@banknoteclub.com