Welcome to The Royal Bank of Scotland Plc United Kingdom.
http://www.rbsmakeithappen.com/home.ashx
ROYAL BANK OF SCOTLAND PLC LONDON
Registered in Scotland No. 90377.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
Foreign Operation/Wire Transfer department
Manager _director
Stepen Hester
+447031870337
+447031871078
Fax +447035897653
16Th/12/2010.
FOR YOUR KIND ATTENTION.
SIR.
I have been directed by the director of Foreign Operation/Wire Transfer
to write you in respect to your mail which we have received.Actually,we
have earlier been told about you by the young lady JULIET . that she
wishes you to be her trustee/representative for the claim for her late
father's deposit with our Bank.Late Dr Abakar CUMBA Soumah.
is our late customer with account no.
EXCOA. ACCOUNT DEPOSIT.
our late customer with account no. EXCOA. ACCOUNT DEPOSIT.
ACCOUNT HOLDER.......................DR Abakar CUMBA Soumah.
IBAN NO ACCOUNT NUMBER............... 7450891546/QB/91/A
SWIFT CODE.................................SCBFHUK
PASSPORT/IDNO..............................IV/835170
DEPOSIT SECURITY ………………………..
DEPOSIT SEURITY CODE ......RBS/00864
AMOUNT DEPOSIT................ ( $4.8.000,000.)
(Four Million Eight Hundred thousand US Dollars)
Next of kin : JULIET Abakar CUMBA Soumah
.
Hence fort you have been really appointed as a trustee to
represent the next of Kins.However before our bank will transact any
business concerning the transfer of the fund into your bank account, we
Requested followings: document from you and your partner.we Requested
power of attorney sign by senegales lawyer.
1.A power of attorney and affidavit of oath permitting you and your partner, to claim and transfer the funds to
your bank account on behalf of Miss JULIET ABAKAR CUMBA SOUMAH
.Note:This Power of attorney must be endorsed by a Senegalles resident
lawyer (since the young lady is originated here in Africa and the young
lady is Currently residing here in Senegal).
2.The death certificate of late Dr ABAKAR .SOUMAH is Requested too. (Her deceased father) comfirming the death.
3.A copy of Deposit Cerfiticate of the account issued to late Dr ABAKAR .CUMBA .SOUMAH .IS Requested too
by our bank.
Note.
that the above are compulsory, and are needed to protect our interest
and,yours, the next of kin after the claims. These shall also ensure
that a smooth, quick and successful transfer of the fund will be make
within 48hrs at reception of these documents.
Also you have to send your account information which will
facilitate this fund as soon as these documents are been provided and
forward to our bank.Therefore You have to hurry up to present these
documents to our bank to enable us wire the fund into your Bank account
( $4.8.000,000.)
into your Bank account. So we advice you to send us those
Requested document power of attorney sign by senegales lawyer to in
power us transfer late Dr ABAKAR CUMBA .SOUMAH.fund into your
bank account.
Mean while your bank account is Requested too when sending those Requested document
AS.FELLOW
Your full address………….
Your Tel…………………..
Your age………………………..
Your occup………………………..
Your passport…………………….
With that.
We promise to give our customers the best of our services. if you have
any question(s), please contact foreign Operation wire transfer
department
officer
Stepen Hester
Yours Faithfully,
(Foreign Operation/Wire Transfer Dept)
ROYAL BANK OF SCOTLAND RBS. |