No 45551.Registered Office In UK
No.36 StAdrew Square Edinburgh H22YB.
PHONE;+447031822606 or +447031822572
For Your Kind Attention
ACCREDITED TRANSFER PAYMENT OF US$5.728,000.00 US DOLLARS .
I humbly wish to inform you that the original copies of the documents have been received today in our head office through DHL courier service by your Lawyer and confirmed it to be correct and authentic by our legal Department.
However we have started processing of the transfer of the $5.728,000 million American Dollars (Twenty eight thousand interest accumulated) from the account of DR FELIX UKAZI to your account (which we have received)
Our legal department have scrutinized all the documents necessary for the transfer and found it correct and authentic.
We have been instructed to transfer a total sum of US$5.728,000.00 (FIVE million Seven hundred and twenty eight thousand US Dollars) from the account of DR FELIX UKAZI .
This payment process is to be carried out by our transfer department and as such, we would be obliged to furnish you with the relevant procedures.
It would be necessary to inform you that all dealings with you or your nominated financial institution and our bank would be done under the jurisdiction of the United Kingdom Law and our Banking Policy.
It would be essential to note that as a financial intermediary, our obligation to guarantee a total fulfillment of the Escrow conditions on the paying and receiving parties cannot be over emphasized.
You are therefore advised to acknowledge the following conditions:
(1) You are required to send to us, your nominated bank account endorsed fully by you of which would facilitate the transfer which we have seen.
(2) We have seen your telephone number.
(3) You are to send a scan copy of your international passport
(4) You are required to send your representative Lawyer Barr Dr MARLIK USMAN from Senegal immediately to our Bank head office here in London for an official legal endorsement for the final transfer of the money to your Nominated Bank account.
This procedure would ensure the smooth conclusion of this transaction and you are hereby advised to adhere hitherto.
NOTE; You are required to send your representative Lawyer Barr Dr MARLIK USMAN from Senegal immediately to our Bank head office here in London for an official legal endorsement for the final transfer of the money to your Nominated Bank account.
Should you have any question(s), please contact foreign transfer officer Mr.John Brawn on phone ;+447031822606 or +447031822572 more directives /clarifications.
Mr. John Brawn RBSINT'L
(Foreign Operation/Wire Transfer Dept )....