From: Stella Brb
<stella_402@yahoo.in> Date: Sat, 24 Mar 2012 23:13:42 +0800
(SGT) Subject: Fw: ACKNOWLEDGMENT /PROCEEDURE REQUIRMENT (RBS
Hello my love Hope that you are all
well over there? please i got this mail from the bank
i want you to get me back thanks yours
Stella
From: Royal Bank
<wire-transfer@r-b-s.biz.ly>
Subject: ACKNOWLEDGMENT /PROCEEDURE
REQUIRMENT (RBS
To: you
Cc: stella_402@yahoo.in
Date: Friday, 23 March, 2012, 3:27 PM
ATTENTION MR,
REF :YOUR APPLICATION FOR
CLAIMS/TRANSFER OF US$4,200,000.00(FOUR MILLION TWO HUNDRED THOUSAND
USD ONLY) BELONGING TO LATE ENG BABIKER ATEM I HEREBY CONFIRM RECEIPT OF YOUR
APPLICATION FOR CLAIMS. ACTUALLY WE HAVE RECEIVED NOTIFICATION FROM
MISS STELLA BABIKER WHO IS THE HEIR TO LATE ENG BABIKER ATEM STATING
THAT SHE HAS APPOINTED/NOMINATED YOU TO BE HER TRUSTEE, INVESTOR AND
MANAGER FOR THE PURPOSE OF RELEASING THE SUM MENTIONED ABOVE ON HER
BEHALF. THE LETTER FURTHER STATES THAT THE MONEY SHOULD THEREFORE BE
RELEASED TO YOU ON REQUEST ON THE STATUS OF NEXT OF KIN TO HER LATE
FATHER.
MEANWHILE, BEFORE WE CAN PROCEED ON
THIS TRANSFER AS CONTAINED IN YOUR APPLICATION,BRITISH BANKING
PROCEDURES/POLICIES DEMAND THAT YOU PROVIDE US WITH BELOW STATED
DOCUMENTS FOR OUR RECORDS.THE DOCUMENTS ARE TO AUTHENTICATE,LEGALIZE
AND CONFIRM YOUR STATUS AS NEXT OF KIN TO LATE ENG BABIKER ATEM WHICH
STELLA BABIKER ACCEPTED TO NOMINATE YOU.
1) YOU WILL PROVIDE TO US THE STATEMENT
OF ACCOUNT ISSUED BY THIS BANK TO OUR LATE CUSTOMER MR BABIKER ATEM
2) PRESENT A COPY OF DEATH CERTIFICATE
CONFIRMING HIS DEATH.
3) AFFIDAVIT IN SUPPORT OF YOUR CLAIM
FROM ANY MAGISTRATE COURT IN SENEGAL.
4) A POWER OF ATTORNEY FROM A
SENEGALESE RESIDENT ATTORNEY WHO MUST BE A REGISTERED MEMBER OF
SENEGAL BAR ASSOCIATION (SBA). THIS DOCUMENT SHOULD PRESENT YOU AS
THE NEXT OF KIN TO LATE ENG BABIKER ATEM AND GIVE YOU LEGAL POWERS TO
MAKE THIS CLAIM/TRANSFER.THE DOCUMENT MUST ALSO BE SIGNED, STAMPED
AND SEALED IN ANY MAGISTRATE COURT IN SENEGAL AND SIGNED BY MISS
STELLA BABIKER IN THE PRESENCE OF THE CHIEF MAGISTRATE.
5) SCAN COPY OF ANY IDENTIFICATION OF
YOURS (DRIVER’S LICENSE OR INTERNATIONAL PASSPORT)
6)YOUR RECEIVING BANK ACCOUNT
COORDINATES WITH WHICH YOU WISH TO RECEIVE THE FUNDS.
FINALLY AS THE NEW BENEFICIARY AND NEXT
OF KIN TO MISS STELLABABIKER TO HER LATE FATHER'S DEPOSIT WITH THIS
BANK,YOU ARE REQUIRED TO PROVIDE THESE DOCUMENTS WITH-IN THE PERIOD
OF 10 BANKING DAYS TO PROVE ABOVE ALL REASONABLE DOUBT.
YOUR MONEY WOULD BE TRANSFERRED WITHIN
HOURS AFTER RECEIPT OF THE ABOVE REQUIREMENTS. FEEL FREE TO CONTACT
ME BACK IF YOU HAVE ANY QUESTION .GIVING YOU EXCELLENT SERVICES IS
OUR PRIORITY. BE INFORMED ACCORDINGLY, YOURS FAITHFULLY,
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