||Date: Fri, 11 Feb 2011 14:22:53 +0000
Subject: FIBI TRANSFER REQUEST.
FIBI Bank (UK) PLC
24 Creechurch Lane, London, EC3A 5J
Tel: +44 7024026149
(International Money Transferring Unit)
C/O Mr Williams scott.
Ref : Swift: FIRBGB 2L
FIBI TRANSFER REQUEST.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the authorisation letter which we have received from your partner Miss Nenita Cumba, /the application letter we receive from you.
Actually, we have earlier been told about you by the young lady Miss Nenita Cumba, she wishes you to be her trustee/ representative for the claim of his late father's deposit with our bank. Late Dr. Cumba Donaldson, is our late customer with CBPLC 745008901546/QB/91/A substantial amount ($5,700,000.00 USD) of deposit with us.
Hence you have been really appointed as a trustee/representative to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
Note: This document must be endorsed by a Senegalese resident lawyer in your name, which your partner Miss Nenita can help you to get one lawyer from Senegal.
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf.
2.The death certificate of late Late Dr. Cumba Donaldson, (Her deceased father) confirming the death.
3.A copy of deposit certificate issued to Late Dr. Cumba Donaldson, 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 to your account.
We promise to give our customers the best of our services.
If you have any further question(s), dont hasitate to contact our Foreign Operational for more directives/clarifications..
||Date: Mon, 14 Feb 2011 12:04:28 +0100
Subject: Samy Sarkwe & Associate
Samy Sarkwe & Associate
Sam Notaire SN 102 Dakar .
Republic Du Senegal
Direct office Hotline:Ext 3
REF File ; NO.: XX127GSCBKK
Sequel to your email, which i received to my noble Law Firm on how to prepare all the documents needed in completion of the transfer entrusted in your hand by Miss Nenita Cumba.
Your partner Miss Nenita Cumba/ Rev Father has pleaded on behalf of you to arrange all the related Documents required in this transaction to enable you to stand on her behalf to transfer her money from Fibi Bank to your bank account in your resident country.
Prior to my inquiries from Federal High Court here in Dakar Senegal, I was made to understand from the bank, there are four documents required by them before the transfer of the money to your account.
1.A copy of Death certificate.
2.A copy of His Certificate of deposit.
It's now remaining the other two documents. Which is power of attorney and the affidavit of oath, which will enable the Bank to deal with you on behalf of your partner.
In view of above and from my enquirers , it will cost the sum of 500 US dollars for the registration and authentication of the power of attorney, 350 US dollars for swearing of the affidavit of oath at the Federal High Court here before it becomes valid, 150 US dollars for notary stamping at the notary office, and my legal processing fee of 200 US dollars .Total of 1,200 US dollars equivalent, to get all your required legal documents prepared in other to see the transfer is effected to your bank account in your country. .
Found below the information we needed from you, for the preparation of the said document in your name needed from the bank.
1. your full name
2. your country
3. your telephone number
4. your occupation
5. your account number were you needed the fund to be transfer.
In other to see we proceed with the preparation of the documents, you are requested to proceed with the payment, through this bank account below.
Found below the bank account information that you will use to send the money.
SWIFT CODE /- CBAOSNDA
BANK CODE /- K0012
CODE GUICHET / 01208
BANK ACC.NUMBER / 036159048201
CLE RIB /- 31
ACC.NAME/- DAOUDA GUEYE
ADD/- CBAO BLAISE DIAGNE 117 AVE.
BLAISE DIAGNA DAKAR.SENEGAL.
Upon the receipt of the said amount in preparation of the said document, we proceed with the steps. which is going to take 48 working hour to see the documents is secured and as well presented to the bank to effect the transfer to your bank account.
Thanks for your cooperation.
UNITE 30 No 885 PARCELLE, 1st FLOOR DAKAR SENEGAL.
Yours sincerely in service
Hon .Bar .Samy Sarkwe.
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