NatWest Bank < firstname.lastname@example.org
October 23, 2012 15:16:42 GMT +03:00الموضوع: رد: NWBPLC/97W2631/19815/GHA/7265US/UK
41 LOTHBURY, LONDON
EC2P2BP, UNITED KINGDOM .
Monday-Friday: 9.00 Am - 7.00 Pm
Saturday: 9.00 Am -2.00 Pm
You are welcome to NatWest Bank UK. With regards to the reference number (NWBPLC/97W2631/19815/GHA/7265US/UK) provided, our record here shows that the funds in this account belong to late Mr. Liu Genji of Hong Kong. Our record here also shows that Mrs Chow Genji of Hong Kong is the next of kin to said Fund of £5,244,258 Great British Pounds of late Mr. Liu Genji here with us and she is the authorized person to claim these funds except she instruct us to transfer it to anyone.
Though we got instructions through writing from Mrs. Chow Genji that the funds be transferred to you but note that our principles here demands that you identify yourself by giving us the following documents as a proof of identity to Mrs.Chow Genji of Hong Kong:
1. Certificate of Deposit from Mrs. Chow Genji
2. Power of attorney From Mrs. Chow Genji
3. Scanned copy of your identity card
Once the documents is received, verified and we are satisfied with it all information on how to transfer the fund to your local account shall be relayed to you.
Note that these documents must be submitted withinthree (3) working days of this notice. Failure to comply with this directive will halt the transfer of the funds to you. This is in accordance with our banking policy. Article 3:2-section 1 QUOTES: (In the event of clients delay in submitting vital documents. It is then regarded that the client is trying to forge documents in claiming the funds in the account which does not belong to him/her by using delay tactics.)
Thanks you for your understanding and co-operation.
Thank you for banking with us.
Head of Banking Operations
London , United Kingdom.
* *Natwest Bank made the following annotations- - - - - - -
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