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Date: Fri, 27 Jul 2012 06:11:11 -0400
From: JordanbankInternational@london.com
Subject: FROM: JORDAN INTERNATIONAL BANK PLC LONDON UNITED KINGDOM.
ATTENTION SIR,
I,hereby to inform you that Jordan International Bank Plc London have acknowledged your contact information as the appointed representative and next beneficiary to Three Million, Two Hundred Thousand United States Dollar (USD $ 3.2 Million) deposited in our bank by late Dr. Adel abolhassan with Miss. Zainab as the next-of-kin to it.
Miss. Zainab Adel abolhassan automatically inherits the said fund with us as the next of Kin because late Dr. Adel abolhassan registered her name as the next-of-kin when the account was opened. The bank instructed her to appoint a trustee to act as proxy to her if she intends to reclaim the money now her current status being a ward of the United Nations with refugee status restricts her from performing such transaction personally , And having nominated you as her Foreign partner to act and received the fund on her behalf , we hereby pledge to give you all the necessary attention, and the recognition as the Next beneficiary to the Account with quality service delivering and our kind co operation.
Therefore in receipt of this mail, you are required to provide us with two legal authorizations Documents for representative fund transfer called: The Grant of Representation issued from Probate Registry. And Change of Ownership Order from a legal attorney which must be legalized and validated by a Higher Court within the country where the next-of-kin presently resides for her to append her signatory.
Note! that the two legal Documents is compulsory and are needed to protect our interest, yours and of your Partner, And in receipt of the said Documents, you will be required to send us your Account details with your Identity Passport Photograph, After which the fund will be transferred to your Account within Three working Days.
Sincerely .
Kevin Qualters,
( Acting General Manager)
Jordan International Bank Plc(183722)
103 Mount Street,London
W1K 2AP United Kingdom
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Tel: +(44) 0207 738 9317
Mobile: + 447035953438
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From: " zainab abhassan" < zainababhassan@hotmail.com >
Date: Jul 28, 2012 12:28 PM
Subject: FW: FROM: JORDAN INTERNATIONAL BANK PLC LONDON UNITED KINGDOM.
Assalamu " alaikum
Hello my beloved i am very happy to tell you that
the Bank have send me an email, And i hope you received the copy of the
email, and i thank Allah for the progress we are making in the transfer
of my inherited money into your Account, How are you today? I believe
that you are fine insha" Allah. My dear, from the email of the Jordan
Bank send to us, I understood that they needs some requirement documents
for the transfer, And i have discussed with the refuge camp supervisor
Dr.Mansaray Alie to find out the possibility of getting the two
documents requirement for the transfer, And I' m very happy for the
positive response i got from Dr.Mansaray Alie after telling him about
the Grant of representation and change of ownership order, And the
demand of the Bank that the documents will be obtain here in Senegal for
me to sing my signature. And Dr Mansaray give me a contact of a
reliable Lawyer as follows:
Name
of the Lawyer. . .Barrister Khamara Christopher
E-mail. . ( barrister.khamaracristopher@yahoo.fr )
Phone Number. . ( 00221-772832391 )
City. . .Dakar
Country. .Senegal.
However
my beloved please try and contact the Lawyer today for the obtaining
of those documents either through his telephone number or his e-mail
address or you can copy the mail below, and fill your information he will
used to obtain the documents and send it to the Lawyer okay .
Sir,
I am a foreign partner to Miss Zainab Adel Abolhassan who is living in the refugee camp in your Country Dakar Senegal.
Please
sir i want to know the possibility of preparing The Grant of
representation and change of ownership order in my name for the transfer
of the money the late father of my partner Miss Zainab Adel Abolhassan
deposited in the Jordan International Bank plc London into my account
and in my Country.
Here is my information
1. Full Name:
………
2. Telephone Numbers: ……….
3. Your Age: …….
4. Your Occupation: …………
5. Your Country: …………
Please Dear and try and write to me when you are in contact with him and let me know if he agrees to help us okay.
Yours Beloved
Zainab |
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