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From:
judith_odo@yahoo.co.uk
Sent:
22:50:32
15-09-2011
Subject:
Hello my dear,
Hello my dear,
how are you doing today,my name is miss klara as it is my pleasure to contact you for having a communication with you please i will like you to contact me with my email address (klarajames@yahoo.co.uk) i believe we can move from here please remember that distance or colour does not matter in life but love matter a lot in life,please do not forget to write to me on my email address above (klarajames@yahoo.co.uk)
thanks as i am waiting for a good respond from you
yours klara
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From:
royalbanklondons@aol.com
Sent:
09:22:56
21-09-2011
Subject:
TRANSFER DEPARTMENT.
Welcome To The Royal Bank Of Scot Land Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC LONDON .
The Royal Bank of Scotland plc,
Registered In Scot Land No 45551.
Office In UK No ..3 6 St. Andrew Square Edinburgh H22YB.
Attention:
Sir.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your partner mail we received in our bank here in Scotland. Actually, we have earlier been told about you by the young lady Miss Klara James that she wishes you to be her trustee/representative for the claim of her late father's funds deposit with our bank. Late Dr. James Nelson is our late customer with account no. AJ745008901546/CB/91/A Substantial amount (US$5,700,000.00) 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 business concerning the transfer of the fund with you; we will like you to send the followings:
1. A notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
2. The death certificate of late Dr. James Nelson, her deceased father confirming the death.
3. Affidavit of Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.
4. A copy of the Deposit Certificate of Dr. James Nelson given by our bank (ROYAL BANK OF SCOTLAND ). London.
Note: The above mentioned documents are compulsory and are needed to protect our Interest, yours, the next of kin after the claims. When you get all these documents both from high court and the power of attorney, Then, The original copies of the four required documents should be submitted to our office. These shall also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of lodgments/Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director, for more directives/clarifications.
Note: The attachment is the original copy of the Acknowledgment/Procedure.
Yours Faithfully
Mrs Aileen Taylor
(Foreign/Wire Transfer Officer),
(For payment Dept.) Regards.0044703186709,00447031865471.
Royal bank of Scotland Groupr Plc. 6/12/2010 ( RBS ) Registered in Scotland Number SC327000 Registered office: The Mound, Edinburgh EH1 1YZ. Authorised and regulated by Financial Services Authority. |
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