Date: Sun, 1 Sep 2013 17:33:12 -0400
(EDT)
From: Royalbank transfer care
<royalbankofscotlandconsultant@aol.co.uk>
Subject: Re: ROYAL BANK OF SCOTLAND
GROUP PLC
ATTENTION
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your mail
we received today.Actually, we have earlier been told about you by
this young Lady Miss Grace Muar, that she wishes
you to be her trustee/representative for the claim of her late
father's deposit with our bank. Late Dr.Romanus Muar, is our late
customer with substantial amount($ 3.7 million USA dollars ) deposit
with us. Hence you have been really appointed as a trustee to
represent the next of Kin Miss Grace Muar How ever before our bank will transact
any business concerning the transfer of the fund with you,You are
required to provide proves confirming the true death of the depositor
and the legality of your claims from the side of the next of kin
(Miss Grace Muar) to enable us process the release order, you should
present the following documents for the contents to be viewed
properly: we will like you to come with these documents below or you
can post it through DHL or COURIER:
1. The original paper sheet of death
certificate of late Dr. Romanus Muar,, issued by a public/General)
hospital confirming his death.
2. The original paper sheet of deposit
certificate issued to Dr. Romanus Muar, by ROYAL BANK OF SCOTLAND
GROUP PLC. for verification.
Note: these two documents must be
provided before any transaction, if you can come with the documents
here in our bank head office or you can post it through DHL, and
these documents are needed to protect our interest, yours, the next
of kin after the claims. and these shall also ensure that a smooth,
quick and successful transfer of the fund is made.
1. Full
Name:____________________________
2.
Address:______________________________
3.
Nationality:____________Sex___________
4. Age:____________Date of
Birth:________
5.
Occupation:___________________________
6.
Phone:_______Fax:_____________________
7. State of
Origin:_______Country:_______
8. Copy of int'l passport or any
scanned identity to prove yourself.
Account Details_____________________
Regards
Stephen Hester
(Foreign Operation/Wire Transfer Dept).
Royal Bank of Scotland
|