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An individual is seeking to reactivate their account status with the African Development Bank in London to access their funds of $10.5 million. They provide their full name, contact details, address, bank details, and attach identification documents. Bank officials will review the request and supporting documents for approval and reactivation of the individual's account status and access to their funds.

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193 views

Adb Document

An individual is seeking to reactivate their account status with the African Development Bank in London to access their funds of $10.5 million. They provide their full name, contact details, address, bank details, and attach identification documents. Bank officials will review the request and supporting documents for approval and reactivation of the individual's account status and access to their funds.

Uploaded by

api-3728882
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOC, PDF, TXT or read online on Scribd
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AFRICAN DEVELOPMENT BANK

LAISON FINANCIAL MANAGEMENT


COMMON WEALTH SECRETARAIT BUILDING
LONDON.UNITED KINGDOM
DIRECT ACCESS TEL :44-7031-946590.FAX:-704-0110353.DIRECT E-mail ACCESS:

Our Ref: NB/BBA/TT111/P Date:11:10:05


Your Ref:………………….

ACC OUN T STATUS REACTIV ATION FORM

I a resident of ,this 12th Day of January 2005, hereby


issues these information in collaboration with the Foreign Funds Transfer/Release Control Act,
African Development Bank(UK LAISON MANAGEMENT) of London in relation to the standard
regulatory Account Status Reactivation Mode on my funds valued at US$10,500,000.00 ( Ten
Million, Five Hundred Thousand United States Dollars only) with Deposit Account Number
NB/TT5665654/D55.

1. FULL NAMES:
2. DIRECT TEL;FAX NUMBERS
3. FORWARDING ADDRESS:
4. BANK DETAILS:

5. SEND ATTACHED FIRST PAGE OF INTERNATIONAL PASSPORT/DRIVERS LICENSE


6. MARITAL STATUS

……………………………………………….
Signature/Date
FOR OFFICIAL USE ONLY
………………………………………………………………………………………….
…………………………………………………………………………………………..
Supervisory official’s Details and remarks…………………………………………….
………………………………………………………………………………………….
………………………………………………………………………………………….

………………………………. ……………………………
Accounts Coordinator Head Foreign Operations

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