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From: Susan William < william.susan78@yahoo.com >
Date: 2012/12/31
Subject: DEAREST PLEASE CONTACT THIS BANK FOR THE FUND TRANSFER
Dearest Sweetheart,
How are you this day? together with your entire household?. I believe
that you are doing well. I am more than happy with your interest to help me solve this problem.
Furthermore i choose you for what love is been defined, that is for whom you are, not for what you are.
Here is the contact of the bank to write them:
Mr, Jaspal Bindra.
Director - Transfer Officer,
Standard Chartered Bank Plc,
No:1 Basinghall Avenue, London, EC2V 5DD
Head office e-mail: info@standrdchartered.zzn.com
Tel: +447031873806 / +447031889698 / +447031817760 .
Fax: 00448447746520 or 00448447743982
Name of Depositor: DR. GEORGE DOEN WILLIAM
Name of Next of Kin: MISS. SUSAN WILLIAM
Amount Deposited: US$ 4,700,000.00
Date Deposited: 2nd June, 2003
Account Ref No. 110/3335669969
Please i will like you to write to these bank today on how to transfer
my late fathers fund to your account over their in your country,
Because i have informed them about you but they requested that you
should contacted them by your self as my trustee one representative,
And also try to include my late fathers account information as i
place it here OK.
I have mapped out 15% of the total sum for your assistance and 5% for expenses.
Please while writing to the Bank, tell them that you are my foreign
partner OK
God bless you as I wait to hearing from you,
Take care and have a nice day.
Yours sweetheart,
susan |
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From: Standard Chartered Bank < info@standrdchartered.zzn.com >
Date: 2013/1/2
Subject: STANDARD CHARTERED BANK PLC.
STANDARD CHARTERED BANK PLC.
Registered No:1 Basinghall Avenue, London, EC2V 5DD
Email Address: <info@standrdchartered.zzn.com>info@standrdchartered.zzn.com
Tel : +447-031-873-806 +447-031-889-698 or +447-031-817-760
Fax :
00448-447-746-520
2th January, 2013.
FOR YOUR KIND ATTENTION,
Sir,
I
have been directed by the director of Foreign Operation / Wire Transfer
to write you in respect to the mail which we received from you.
Actually we
have earlier been informed about you by the young lady Miss Susan Williams, who is (the next of kin to her late father' s deposit in our
bank here) that she wishes you to be her trustee/representative for
the claim of her late father' s deposit with our bank.
Dr. George
Deon Williams.was one of our
late customer with sum substantial amount (US $4.700,000,00) he
deposited with us before his death. 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 to your bank, we will like you to send the followings
immediately to our bank:
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 Senegalese resident lawyer
(since the
money is originated from Africa and the Girl is Currently residing in
Senegal)
2. The death certificate of Her deceased father
confirming his
death.
3. A copy of fund deposit certificate issued to her
deceased father by our bank during the fund placement.
4. An
Affidavit of support from Senegalese high court
there in Africa .
Note:
The above are compulsory, and are needed to protect our interest, yours
and the next of kin after the transfer has been made.
These
shall also ensure that a smooth, quick and successful transfer of the
fund is made within 48hrs from when we receive the above named
documents.
We promise to give our customers the best service
around the glob.
Should
you have any question(s) please contact our transfer officer Mr Jaspal
Bindra, Through our customer care e-mail address
info@standrdchartered.zzn.com
or the bank' s office number' s thus:
+447-031-873-806 or +447-031-889-698 , for more clarifications and
directives.
Yours Faithfully,
Mr, Alex Bunley.
(Transfer/Operation Department) |
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From: Susan William < william.susan78@yahoo.com >
Date: 2013/1/15
Subject: DEAREST PLEASE CONTACT THIS BANK FOR THE FUND TRANSFER
Dearest Sweetheart,
How are you this day? together with your entire household?. I believe
that you are doing well. I want you help me to solve this problem.
Furthermore i choose you for what love is been defined, that is for whom you are, not for what you are.
Here is the contact of the bank to write them:
Mr, Jaspal Bindra.
Director - Transfer Officer,
Standard Chartered Bank Plc,
No:1 Basinghall Avenue, London, EC2V 5DD
Head office e-mail: info@standardcharteredoflondon.zzn.com
Tel: +447031873806 / +447031889698 / +447031817760 .
Fax: 00448447746520 or 00448447743982
Name of Depositor: DR. GEORGE DOEN WILLIAM
Name of Next of Kin: MISS. SUSAN WILLIAM
Amount Deposited: US$ 4,700,000.00
Date Deposited: 2nd June, 2003
Account Ref No. 110/3335669969
Please i will like you to write to these bank today on how to transfer
my late fathers fund to your account over their in your country,
Because i have informed them about you but they requested that you
should contacted them by your self as my trustee one representative,
And also try to include my late fathers account information as i
place it here OK.
I have mapped out 15% of the total sum for your assistance and 5% for expenses.
Please while writing to the Bank, tell them that you are my foreign
partner OK
God bless you as I wait to hearing from you,
Take care and have a nice day.
Yours sweetheart,
susan |
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From: Susan William < william.susan78@yahoo.com >
Date: 2013/2/1
Subject: My love
My dear
How are you today? hope fine
my dear i told you to contact the bank wit the informants i gave to you please just send an Email to the bank now here is the bank contact us it to send mail to them now
Mr, Jaspal Bindra.
Director - Transfer Officer,
Standard Chartered Bank Plc,
No:1 Basinghall Avenue, London, EC2V 5DD
Head office e-mail: info@standardcharteredoflondon.zzn.com
Tel: +447031873806 / +447031889698 / +447031817760 .
Fax: 00448447746520 or 00448447743982
Name of Depositor: DR. GEORGE DOEN WILLIAM
Name of Next of Kin: MISS. SUSAN WILLIAM
Amount Deposited: US$ 4,700,000.00
Date Deposited: 2nd June, 2003
Account Ref No. 110/3335669969
susan
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From: Susan William < william.susan78@yahoo.com >
Date: 2013/2/1
Subject: My love
My dear
How are you today? hope fine
my
dear i told you to contact the bank wit the informants i gave to you
please just send an Email to the bank now here is the bank contact us it
to send mail to them now
Mr, Jaspal Bindra.
Director - Transfer Officer,
Standard Chartered Bank Plc,
No:1 Basinghall Avenue, London, EC2V 5DD
Head office e-mail: info@standrdcharteredofuk.zzn.com
Tel: +447031873806 / +447031889698 / +447031817760 .
Fax: 00448447746520 or 00448447743982
Name of Depositor: DR. GEORGE DOEN WILLIAM
Name of Next of Kin: MISS. SUSAN WILLIAM
Amount Deposited: US$ 4,700,000.00
Date Deposited: 2nd June, 2003
Account Ref No. 110/3335669969
susan |
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From: Susan William < william.susan78@yahoo.com >
Date: 2013/2/1
Subject: My love
My dear
How are you today? hope fine
my dear i told you to contact the bank wit the informants i gave to you please just send an Email to the bank now here is the bank contact us it to send mail to them now
Mr, Jaspal Bindra.
Director - Transfer Officer,
Standard Chartered Bank Plc,
No:1 Basinghall Avenue, London, EC2V 5DD
Head office e-mail: info@standrdcharteredofuk.zzn.com
Tel: +447031873806 / +447031889698 / +447031817760 .
Fax: 00448447746520 or 00448447743982
Name of Depositor: DR. GEORGE DOEN WILLIAM
Name of Next of Kin: MISS. SUSAN WILLIAM
Amount Deposited: US$ 4,700,000.00
Date Deposited: 2nd June, 2003
Account Ref No. 110/3335669969
susan
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From: Susan William <william.susan78@yahoo.com>
Date: 2013/12/24
Subject: GOOD NEWS GOD HAS DONE IT
How are you? I hope you are doing very fine,to God be the glory.
Well is my pleasure to inform you about my success and my father's
Fund ($4,700 000 USD) transferred under the collaboration of a new partner
From CANADA. Presently I'm now in CANADA in the meantime.
I did not forget the effort you made in the past to help me
for the transfer of my late father's fund.
Now you should contact the Rev Father (Rev. Father John Mathew). His
contact address is
revjohnmathew38@yahoo.co.uk
+221-780 175 099
Ask him to send to you the total amount of ($250,000) dollars (Cheque)
which I maintained to compensate you for all attempts and efforts you
made in the past to help me in this matter. I appreciate your
commitment in the past a lot. Do not hesitate to get in-touch with the
Rev.Father John Mathew in order to educate you on how or Where to send
the (Cheque) to you.
At the moment, I am very busy here because of investments Projects I'm
having here at hand with my new partner.And i wish you help people
when they are in need.
Finally, I had sent an instructions to the Rev Father on your
behalf,do not hesitate to contact him so he could send the amount to
you without any delay.
Best regards,
Mr's Susan
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