Юрий Николаевич
30.10.2014, 07:42
Application for Claim and Transfer of $11.5M from Account № 4564576756436
APPLICATION FOR CLAIM AND TRANSFER OF USD11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) FROM ACCOUNT № 4564576756436.
I Tkachenko Yury Nikolaevich,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 № 4564576756436 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. Tkachenko, 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 Thomas Roy of 101 Rue Abhligo Lome-Togo (Phone:+22897227458),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.
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