Date: Mon, 28 Oct 2013 14:02:59 -0400
From: "Mrs Sheila Cole"
Subject: DBS BANK LONDON BRANCH, UNITED
KINGDOM( Junita Sankoh)
DBS BANK LONDON BRANCH, UNITED KINGDOM
SUBJECT: TRANSFER OF FUNDS AMOUNT-US $
DBS bank ltd London
65 St Paul's churchyard London EC4M 8AE
Tel 0044 7031839875 /Fax: 448447741905.
Director of foreign transfer, John
Date: 28TH - 10 -2013
Attention Mr �,
With the instruction of DBS foreign
transfer director, I am here by to inform you that we acknowledged
the receipt of your message and your information have complete our
telegraphic bank transfer form.
I have been directed by the Director of
Foreign Transfer Operation / Wire writing in connection with the mail
and the information we have received from Miss Junita Sankoh. In
fact, we have already informed earlier about you from the young lady
Miss Junita Sankoh, she choose you to be his agent or representative
to claim her late father's deposit with our bank. Late Dr. Abdel
Sankoh is our customer for consideration number; 098/755018806471100
considerable amount.($ 5.700,000.00 USD) deposit with us. Hence,
there was really an administrator appointed to represent the family.
However before our bank to transact business relating to the transfer
of the fund you have to send us the following documents immediately:
1. A power of attorney and sworn
affidavit of oath to claim and allows you to transfer funds to your
bank account in your name. This document must be endorsed by a
Senegalese resident lawyer since Miss Junita is living in Senegals so
that she can put her signature on documents.
2. The death certificate of late Dr.
Mr. Abdel Sankoh (Her deceased father) confirming the death.
3. A copy of statement of account own
by Sankoh Abdel Dr.Mr by our bank.
4. A copy of your passport or
Note: The above are mandatory and are
necessary to protect our interest, yours, the next of kin after the
claims.We also ensure a smooth transfer, quick and successful
background is the promise of made.we here to give our customers the
best of our services.
We sincerely apologize for the
inconvenience and we are committed to give our customers the best of
our services. For more information you can reach the director of
operations abroad / transfer of money (Mr. John Campbell Jr.) for
more advises or fly there in Senegal, simple to apply for a lawyer or
ask your partner Miss Junita to get a lawyer for you, who can
purchase all these legal documents for you urgently.
Thanks to the bench with us. Your
satisfaction is our top concern.
Ms. Sheila Cole.
Customer Relations Department, DBS Bank