From: Mr. Stephen Hester < firstname.lastname@example.org >
Subject: ACKNOWLEDGMENT/ CLARIFICATION
Date: Friday, September 7, 2012, 7:28 AM
Welcome to The Royal Bank of Scotland Plc United
Royal Bank Place 1 Glategny Esplanade
St. Peter Port Guernsey GY1 4NW
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
HQ Gogarburn, Scotland UK.59 Streatham High Road,
London, SW16 1PN
Phone: 00 44-7031928903
SUBJECT: ACKNOWLEDGMENT/ CLARIFICATION
I have been directed by the director of Foreign Operation/ Wire Transfer to write you in respect to the account of Dr. John Dion, in regard to Angel discussion on e-mail. Yes, the late father of Miss Angel deposited some money here in our Bank.
Actually, the young lady Miss Angel Dion has earlier told us about you as she wishes you to be her trustee / representative for the claim of her late father's deposit with our Bank.
Dr. John Dion was our late customer who deposited a Substantial amount ($ 4,6m,000.00 U.S. dollars) 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 Documents before the transfer will take place :
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf, Note: This Power of attorney must be endorsed by a resident lawyer where the girl is staying now (Senegal) and also the girl signature on it so that the document will be authentic for the transfer.
2. The death certificate of late Dr. John Dion (Her deceased father) confirming the death.
3. A copy of statement of account of the account issued to her deceased father by our bank here in Scotland.
4. An Affidavit of support from Senegalese high court there in Africa.
Note that the 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 will be make within 48hours at reception of these documents.
Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.
Therefore, contact your partner Miss Angel Dion for the needed documents, she has to look for a resident lawyer there in Senegal who will draft the power of attorney bearing her signature. You should present the legal documents after obtain them for the contents to be viewed properly. We shall verify them and as soon as we are satisfied, then we shall process your claim to effect the transfer.
We promise to give our customers the best of our services. Should you have any question(s), please contact foreign transfer officer Mr. Stephen Hester telephone number 00 44-7031928903 for more directives/clarifications.
Mr. Stephen Hester
(The Chief Executive Directors)
|From: Angel Dion < email@example.com >
Date: Fri, 7 Sep 2012 08:52:38 -0700 (PDT)
Subject: Fw: ACKNOWLEDGMENT/ CLARIFICATION
|Hello my dear how
are you today i hope that you are alright, am happy to see what
the bank send to us today what i have here is only statement of account and death certificate and now we need Power of attorney and An Affidavit of support from Senegalese high court here in Africa. i have tell the Reverend father he give me a lawyer contact i will send it to you now so that you will contact him for the two documents i love
you thank you so much for the lovely help kiss
||From: Angel Dion < firstname.lastname@example.org >
Date: Fri, 7 Sep 2012 08:53:08 -0700 (PDT)
Subject: HONEY PLEASE CONTACT THIS LAWYER TODAY FOR THE PREPERATION,
I hope you're fine today.here is lawyer contact
who will help us,He is a registered lawyer in the United Nations who
will help in preparing of the documents for us. Please i will like you
to contact him through email and phone today, when your contacting him,
tell him that you are my Foreign partner and you want him to prepare a
power of attorney in your name to enable the transfer of my (Late)
father's John Dion account in ROYAL BANK OF SCOTLAND to your account in
His contact information's are as follows,
Bar (Dr) Robert Douru,
Office Phone number :
i will like you to contact him for the preparation of the documents,
Please try and contact me when you are in contact with him and let me
know if he agrees to help us!please i
will like you to first of all get the money transferred and from it you
can send some money from the account for me to prepare my traveling
documents,I will be waiting for you soonest. A big hug for you,and
kisses,i can't wait to be in your arms over there.
From my deepest heart,
Yours lovely Angel,
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