От кого: trnsfrdptrbss@london.com
Дата: 17 января 2011, 10:57:12
Тема: Fw: TRANSFER DEPARTMENT

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For your attention,
Sir,
I have been directed by the director of Foreign Operation/
Wire Transfer to write you in respect to the mail we recieve from Miss favour Sarweh to contact you as her foreign partner.

Actually,we have earlier been told about you by the young lady Miss favour Sarweh that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.

Late Dr George Sarweh is our late customer with substantial amount(US$3,500,000.00)of deposit with us.Hence you have been really appointed as a trustee to represent the next of Kin.

However before our bank will transact any bussiness concerning the transfer of the fund with you,
we will like you to send the followings immediately to our bank::

1.A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2.The death certificate of late Dr George Sarweh(Her deceased father)comfirming the death.
3.An Affidavit of support from the Senegalese high court with her signature in it.
4.A copy of statement of account of the account issued to Dr George Sarweh by our bank.

Note that the above are compulsory,and are needed to protect our interest,yours,the next of kin after the claims.

These shall also ensure that a smooth,quick and successful transfer of the fund is made.We promise to give our customers the best of our services.Should you have any question(s)please contact our foreign transfer officer for

Mr.Oliver Stocken on any of these telephone numbers Tel,,00447031872602 or 00447031868785 for more directives/clarifications.
Fax,,,,(Fax:+447005801596)