Date: Thu, 03 Oct 2013 05:33:59 -0400
From: "RBS SCOTLAND"
<RBSBANKSECTIONPLC@london.com>
Subject: ACKNOWLEDGMENT/PROCEDURES OF
FUND TRANSFER FROM ROYAL BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND GROUP UNITED
KINGDOM.
ROYAL BANK OF SCOTLAND PLC
Registered in Scotland No. 90312.
Registered
Office Address: 36 St Andrew Square,
Edinburgh EH2 ZYB
Telephone Line: +441-189-639-698
Tel-Fax Line: +447-031-918-356
Office E-mail :
RBSBANKSECTIONPLC@london.com
Date Thursday: 03/10/2013.
ATTN; MR. �,
I HAVE BEEN DIRECTED BY THE CHAIRMAN OF
THE BOARD RBS 'SIR PHILIP HAMPTON' TO WRITE EXCLUSIVELY TO YOU IN
RESPECT TO YOUR MESSAGE WE RECEIVED FOLLOWING THE DECISION OF MISS
ANITA TOGAR (THE NEXT OF KIN) TO USE YOU AS HER TRUSTEE / BENEFICIARY
TO TRANSFER THIS FUND ON HER BEHALF. WE WANT TO MAKE IT KNOWN TO YOU
THAT THE DEPOSITED FUND IN REFERENCE IS A HUGE AMOUNT, PRESENTLY IN
THIS BANK AND BECAUSE OF THE LAWS OF THIS COUNTRY IN ACCORDANCE WITH
THE AGREEMENT OUR BANK HAD WITH DR JOEL TOGAR (DEPOSITOR)
RESPECTIVELY.
YOU ARE HEREBY INFORMED THAT THE SAID
FUND IS STILL DORMANT IN A SUSPENSE ACCOUNT FOR THE FACT THAT THE
DEPOSITOR, (HON. DR. JOEL TOGAR) IS LATE, MAKES IT IMPOSSIBLE OF
TAMPERING WITH THE FUND BY THE BANK UNTIL EVERY REQUIREMENT REGARDING
DOCUMENTATION FOR THE TRANSFER OF THE FUND ARE MET. AMOUNT DEPOSITED;
{$7.900, 000.00} SEVEN MILLION NINE HUNDRED THOUSAND UNITED STATES
DOLLARS.
(1)- AS THE NEXT OF KIN
TRUSTEE/REPRESENTATIVE; WE WILL NEED A PHOTOCOPY OF YOUR
INTERNATIONAL PASSPORT OR IDENTITY CARD RECOGNIZED BY THE GOVERNMENT
OF YOUR COUNTRY.
(2)- AS THE NEXT OF KIN
TRUSTEE/REPRESENTATIVE; WE WILL NEED A COPY OF THE DEATH CERTIFICATE
OF THE DISEASED. [RECEIVED]
(3)- AS THE NEXT OF KIN
TRUSTEE/REPRESENTATIVE; WE NEED YOUR ACCOUNT INFORMATION.
(4) AS THE NEXT OF KIN
TRUSTEE/REPRESENTATIVE; WE WILL NEED AN AUTHORIZATION LETTER (POWER
OF ATTORNEY DULY SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS,
ENABLING YOU TO MAKE THIS CLAIMS AND TRANSFER DR. TOGAR'S FUND TO
YOUR POSSESSION.
(5)- AS THE NEXT OF KIN
TRUSTEE/REPRESENTATIVE; WE WILL NEED A SWAN AFFIDAVIT OF OATH FROM
THE FEDERAL HIGH COURT IN DAKAR SENEGAL, SINCE THE NEXT OF KIN (MISS
ANITA TOGAR) IS RESIDING IN DAKAR REGION OF SENEGAL. THE ABOVE LEGAL
BACKING HAS TO BE OBTAINED IN DAKAR (SENEGAL).
WE BELIEVE YOUR PARTNER CAN HELP YOU IN
GETTING A LAWYER WHO WILL PREPARE THE MENTIONED DOCUMENTS REGARDS TO
OUR BANK'S REQUIREMENTS WHICH MUST BE SECURED ON YOUR BEHALF BY ANY
ACCREDITED ATTORNEY OVER THERE IN SENEGAL; YOU ARE URGENTLY ADVISED
TO CONTACT ANY LAW FIRM OVER THERE IN SENEGAL.
NOTE: THESE LEGAL DOCUMENTS IS REQUIRED
WITHIN THE NEXT (7) SEVEN WORKING DAYS. HENCE, IT WILL BACK-UP THE
SAID FUND IN YOUR NAME AS THE CO-BENEFICIARY BOTH HERE AND IN YOUR
COUNTRY ON INTERNATIONAL RULES AND REGULATIONS ON FINANCIAL MATTERS.
AS SOON AS WE RECEIVE THE DOCUMENTS THE TRANSFER WILL MADE WITHIN 48
HOURS.
YOU ARE ADVISED TO RE-CONFIRM YOUR
NOMINATED ACCOUNT AND BANK CONTACT INFORMATION TO THIS HONORABLE
BANK. FOR MORE INFORMATION AND DIRECTIVE QUESTION(S) CONTACT THE
CHIEF EXECUTIVE OFFICER (STEPHEN HESTER), ON THE CONTACT ABOVE.
WE PROMISE TO GIVE OUR CUSTOMERS THE
BEST OF OUR SERVICES.
YOURS FAITHFULLY,
SIR STEPHEN HESTER .
(CHIEF EXECUTIVE OFFICER RBS GROUP).
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