Suq Al Jumha' — Customer
TRANSFER NOTIFICATION / INSTRUCTION.
ATTENTION:Dear Esteemed Customer,
At the end of our board of directors meeting held today the 21st of July, 2020, to examine and review your application, we refer you to the above subject matter in our capacity as we have received your application for the transfer of fund into your nominated bank account. We also confirm to have full responsibility of your fund and have taken safe custody of the same for final transfer into your designated bank account.
All the necessary arrangements for the Transfer of the said funds into any account you will nominate have been put into place. You are however requested to come in person to our remittance /Legal Department on Monday, the 28th of July, 2020, for the endorsement of the "Final Authority to Remit" of your fund to enable us effect the transfer of the fund into your given accounts co-ordinates.
This is part of the security measures introduced by the Togolese Government for Terrorist Checks & fraudulent activities. Fund transfer of high magnitudes is compelled via legal stipulations, to personally endorse the Order as a show of non complicity or relationship with any form of terrorist activity & Fraudulent acts. As soon as you complete the endorsement exercise, The swift Transfer of your fund will be conducted and within 72 hours, your fund will reflect in your bank for cash withdrawals.
If on the other hand, if you are not able to appear personally, you are requested to put it in writting, stating the reasons for your inability to appear for vetting and submission to the appropriate departments.
Also attached is our International Remittance Form; You should fill it completely and return it to us with the copies of the Deposit Certificate of the fund in question and the Death Certificate of your late Uncle who deposited the fund and a copy of your International Passport via our email address without delay to enable the legal department secure all the necessary international transfer approvals that will enhance the swift remittance of your fund.
Foreign Remittance Director.
Banque Atlantique Togo.