Application for Claim and Transfer of USD11.5M from Account Number BFI0000022038
NAME: Shulekin Nikolay Anatolyevich .
ADDRESS: Volgograd Region of. Volga Alexandrov St. 4.
PHONE: +79061756893
EMAIL: shulekin777@mail.ru
DATE: 03/07/2014
TO: THE FOREIGN OPERATIONS MANAGER
BIA FINANCIAL BANK LOME TOGO.
TEL/FAX: +228 971 70604
EMAIL: info@biafinancal.com
ATTN: MR.FRANCIS NURU.
DEAR SIR, INHERITANCE CLAIM APPLICATION.
APPLICATION FOR CLAIM AND TRANSFER OF USD11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT NUMBER-BFI0000022038.
I Shulekin Nikolay Anatolyevich,with contact details as above written hereby apply for claim and transfer of $11,500,000.00 (Eleven million, Five Hundred Thousand Dollars) from Account No. BFI0000022038 to be paid and transferred into an account I shall nominate in due course.This is the money left behind in your bank by my deceased kin, Mr Marshal U. Shulekin, who died in an auto accident On the 30th of June 2012 with his entire family along sogbamo, Lome-Togo.
The deceased is my Cousin and I wish as his heir apparent to claim and instruct that the above mentioned amount be transferred into the account I shall nominate in due course. I would like to know the requirement to have the fund transferred.
I refer you to Barrister Bowen Cecil of 40 Rue Ahligo Lome-Togo (Phone:+22897870091),for an attestation on my behalf. He was my Late Cousin’s attorney.
Please accept this late application as it was due to family logistics consequent upon his funeral rites. I hope you will expedite action.
Thanks for your co-operation.
Yours faithfully,
Sign:.
Shulekin Nikolay Anatolyevich


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