Friday, June 28, 2013,
Ashok Niroula
From: Stephen M. Beard,
Deposit Coverage Fund For Depositors and Investors (DCFDI)
Tel: +33-1-82889966
Re- YOUR FUND HELD BY THE DEFUNCT BANK OF CREDIT & COMMERCE INTERNATIONAL:
This notification is being sent to you concerning your unpaid fund in the total sum of US9.256M USD only held by the defunct Bank of Credit & Commerce International (BCCI). The DIF protects depositors' funds in the unlikely event of the financial failure of the paying bank.
WHY WE HAVE CONTACTED YOU?
We have contacted you because as we continue to recover Unclaimed fund deposits under the failed and closed Banks, the SFDI Board has identified you as one of the beneficiaries to the closed/default banks deposit. Verified information in the Liquidator’s Certificates and Deposit Registers confirmed your fund has been kept in the bank vault of one of the apex houses as an unclaimed property since July 2009 when the bank was closed.
We plan to process and pay this fund to you as soon as we receive your response. You are required to urgently reach the desk officer below (Assistant Inspector General for Material Payment Reviews) in charge of Recovery of funds/Payments; Attn: Jean-Charles Brisard.
Yours sincerely,
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