No36 St Andrew Square Edinburgh EH2 2YB London
Your Kind Attention
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your partner nomination mail which we have received in our bank.
Actually we have earlier been informed about you by this young lady Miss Brima Malikie she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Engineer Barry Malikie is our late customer with substantial amount 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 to your account according to international Banking rules,we will like you to send the followings:
1.The death certificate of(Her deceased father)confirming the death.
2.A deposit slip issued to him by our bank on(14/05/2005).
3.A power of attorneyfrom the federal high court of Dakar Senegalpermitting you to claim and transfer the funds to your bank account on her behalf.
4.An affidavit of oath from the federal high court of Dakar Senegal this document must be endorsed by a Senegalese resident lawyer since the girl is currently residing in Senegal Refugee camp.
NOTE:above are compulsory and are needed to protect our interest,yours and the next of kin after the claims. These shall also ensure that a smooth,quick and successful transfer of the fund is made.
(WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICE.)
We hope you should understand that our request for the above documents and information's is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relatives who might have had access to his privacy.
If you have any questions or help regarding this transaction don't hesitate to contact
Mr Andrew Harrison.
Thanks for co-operation.
Yours in service.
Royal Bank of Scotland Group Plc.
Customer Service Unit
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