|From: NORTHERN BANK OF UK PLC < firstname.lastname@example.org >
Sent: Sat, August 7, 2010 6:12:27 AM
Subject: Foreign operations & remittance department (Northern Bank UK LTD)
NORTHERN BANK OF U.K. PLC.
Address: Donegall Square West Belfast BT1 6JS.
Tel/Fax: 028 924 5200 /+44 703 185 0109/+44 703 181675
Telex : 856815
For your attention Sir,
You have today receive this e-mail as a notification in respect to the information granted to us from you by Miss Favour Cindy Mabou your partner and official next of kin to the deposited US$4.300,000.00 by Dr. Desmond Mabou with account number: AC/NB/570790012439-UK.
I have been instructed by our remittance Director, Mr. Thomas Staun to write you in respect to your appeal.
This message is to inform you that your appeal regarding this claim has been granted and your inquiry has been forwarded to the transfer department unit, hence you are subjected to provide proves confirming the true legality of your claims as the next trustee to the diseased. You are subjected to present the following documents via e-mail attachment nor fax for the contents to be viewed
As the Next Representative to the deposit we will need the information and documents listed below:
1. A scan copy of your international passport or driver's license or any identification document recognize by the government of your country.
2. Your complete account information.
3. Power of attorney (an authorization letter) dully signed by a Senegalese based lawyer as your witness, mandating you to make this claims/transfer onyour partner'sbehalf.
4. Swan Affidavit of Oath from the Federal High Court in Dakar Senegal.
Since the next of kin is residing in Dakar State of Senegal . The above legal backing has to be obtain in Senegal which we believe your partner can help you in getting a lawyer who will prepared these documents.
The above request plays an important role in all international transfer, the essence is to protect our interest and yours after the transfer has been made. The listed request must be presented to this bank as it represents a key part of this transfer which you have been nominated as the next trustee. We shall process your claim and effect the transfer with immediate effect. We sincerely apologize for
the inconvenience, and we promise to give our customers the best of our services.
Once you provide us with this request, we will effect the transfer.
Should you have any difficulties, please contact us directing the query to the Foreign Transfer Director Mr. Thomas Staun (+44 703 185 0109) for more directives/clarifications.
For further inquiry, please do not hesitate to contact us. Our office is open Monday-Friday 8.00am-5.00pm.then Saturday 8.00am-2.30pm
Mrs. Hardy Phleger.(Secretary for remittance Department)