Sent: Monday, March 29, 2010 12:38 PM
Subject: Fund Transfer File 1.
Lloyd s TSB
Bank London PLC
Address: Stoke on Trent, ST1
I am the director of foreign
Operations / International fund Wires Transfer of LIoyd's Tsb bank of London
Plc, and I am writing to you in respect of the Nomination letter /
Fund transfer request from M's Jenny Sanka, that she wishes you to be her
trustee and representative for the claim of her late father's deposit with our
Late Dr.Fred Sanka
was our late customer with Account No. (110/3335669969) and a substantial amount
(US$3.700.000.00) Three Million Seven Hundred Thousand us Dollars deposit with
our bank here in London.
Hence you have been appointed as a (trustee /
foreign partner) to represent the next of kin to this deposit of late Dr.Fred
However you have to present to our bank the below listed
information's and documents before our bank will make the transfer of the fund
belonging to our late customer late Dr.Fred Sanka to your nominated bank
1. You have to get a power of Attorney and Affidavit of
oath permitting you to stand as a ( foreign partner / Trustee ) to the next of
This power of Attorney and Affidavit of oath documents must be prepared
and sign by a (Senegalese) resident lawyer. Due to your partner refugee status
in Dakar Senegal which our bank have been duly informed.
You are required to Re-confirm and send to us your telephone and fax number for
easy communications and notification of the transfer
3. You are to forward to us your bank account
details and contact information, your real name as our bank will not be held
responsible for any Mis-Transfer of fund to UN-authorized bank account as a
result of mistake from you.
Finally On the receipt of the above
documents / information's with satisfactions we shall process your claim and
make the transfer of the fund to your nominated bank account under
We sincerely apologize to you for any inconvenience and we
promise to offer our customers the best of our services.
Lloyd s TSB Bank
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