From: ANDREWDAVID ABLE < email@example.com >
Subject: For Your Kindly Attention.
For Your Kindly
have been directed by the director of Foreign Operations / Wire
write you in respect of your mail which we received.Actually we have
earlier been informed about you by the young lady Miss Anita Elvis who
is the Next-of-Kin to the Late Dr. Linus Elvis that she wishes you to be
Her Trustee/Representative for the official transfer and claim of her
late father' s deposit with this Bank.Her late father Dr. Linus Elvis was
one of our Late customers with some substantial amount $6.8
million(US)dollars deposited with our noble Bank with the Account
Number" ALC643I08801746/QB/71/B " .Hence you have been duly and formally
appointed as the Trustee to represent the Next-of-Kin.However, before
our noble Bank will transact any business concerning the transfer and
claim of the Fund Deposit into your Account,we will require you to send
the following information immediately to the Transfer Department of our
noble Bank. They are:
(1) A Power-of-Attorney permitting you to claim and or transfer the said funds into your Account in any
place on her behalf.
Please Note: This Power-of-Attorney must be
endorsed by a qualified Senegalese Resident Lawyer since the fund itself
originated from Senegal in Africa.
(2) The death certificate of her deceased father confirming his death.
(3) A copy of the Deposit certificate (SOA) issued to her deceased father by our bank.
(4) An Affidavit-of-Oath or Support from the Senegalese High Court in Africa.
The above requirements are compulsory and are needed to protect our
interest,yours and that of your partner who is the Next-of-Kin after the
transfer has been made.
Furthermore, the above required documents
and information are part of our security measures to avoid fraudulence
claims and or taking of an unwarranted advantage of the Decease' s exit
by some unscrupulous individuals or some other distance relations who
might have access to his privacy.On the receipts of the above documents
we shall verify them
and once we are satisfied, we shall duly process your claims and effect
the transfer in your noble honor and name immediately.Thank you, for
your usual co operations.For further details and inquiries please do
The Transfer Officer,Mr. Andrew David.Able
Standard Life Bank Of Scotland PLC.
Mr. Can Paule (For Accounts Department).
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