No 54 Lombard street, London E43AH
Tel: +44-70-31-86-38-23 / +44-70-31-85-36-20
Fax: +44-70-31-82-39-31 / +44-70-31-88-67-40
Attn.
FOR YOUR KIND ATTENTION SIR,
We have been contacted by Ms Rose Jones with regards to her late father' s deposit, in view of your request for claims, closure and transfer of late Dr. Jones Paul' s deposited funds. Proper inquiries has been conducted and your information coincided with those we have in our record.
We need the following information from you to prove that you have been nominated legally by Ms Rose Jones, the next of kin in Senegal to our deceased customer.
(1) Your complete name / a scanned Copy of your Identity must be send to us by email attachment .
(2) A copy of late Dr. Paul Jones death certificate,and Deposit Certificate Issued to late Dr. Paul Jones by Our Bank.
(3) A sworn Affidavit of Oath from Federal High Court of Senegal.
(4) A power of Attorney which must be signed / endorsed by a Senegal based lawyer. (since the money is originated from Africa the Girl is currently residing in Senegal).
We hope that you will understand that our reason for request of the above information is part our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.
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.
On receipts of the above mentioned, we shall verify them and shall process your claim to effect release and transfer of the deposited funds into your nominated bank account.
NOTE: Your Bank account information must be send to us which will facilitate this fund to be wired to your demand as soon as these documents are been provided.
We shall proceed as soon as you produce the above documents. Please confirm the receipt of this mail. Thanks for your co-operation.
Yours Faithfully,
Mrs. Carolin George. .
Foreign operations & International Remittance Dept.
(Barclays Bank of UK London)
+44-70-31-85-36-20
BARCLAYS BANK OF LONDON PLC
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