From: "Standard Bank Plc London"
Date: Sat, 12 Jul 2014 13:01:46 +0200
Subject: Our Requirements To Transfer
Money Into Your Bank Account.
Standard Bank Plc
20 Gresham St London EC2V 7JE,
England, United Kingdom.
Telephone Fax: 0044 2032396597
Dear Mister �,
Account Ref No.SBGB35/55478-541
I have been directed by the Director,
Standard Bank Plc to write you in respect to your email which we
received. Actually, we have earlier been told about you by the young
lady Miss Amina Jafar that she wishes you to be her Trustee /
Representative for the claim of her late father's deposit with our
bank. Engr. Jafar Waleed was our late customer with substantial
amount deposited with us. As asked, the volume of fund currently
deposited with our bank is US $ 6,200,000.00. Hence you have been
really appointed as a trustee to represent the Next of Kin cum
Mandate Beneficiary. However before our bank will transact any
business concerning the transfer of the fund with you, we will like
you to send the following documents to our bank:
1. A power of attorney permitting you
to claim and transfer the fund to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer where
she is residing at the moment.
2. The death certificate of (Her
deceased father) confirming the death.
3. An affidavit of oath from the
Senegalese High Court.
As requested the entire fund and its
interest could be transferred to your account on her behalf on
receipt of the above documents issued by a Senegalese High Court of
Justice. You are advise either to fly down there to arrange an
attorney or you simple ask your partner Miss Amina Jafar to get an
attorney (Lawyer) for you to procure all these documents for you
urgently to enable us effect transfer as she had earlier requested us
to assist her as soon as you contacted us.
Note that the above are compulsory, and
are needed to protect our interest, yours, the next of kin after the
claims. These shall also ensure that a smooth, quick and successful
transfer of the fund is made.
To enhance quicker processing of this
fund, you are to provide this bank with the following information
needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number / Phone Number
5. Name of Bank where this fund is
expected to be wired to.
6. Occupation / Profession.
7. Your Age
These information are urgently on
receipt of this mail so that we can create your Fund Transmission
File with the Data Processing Department and International Payment
Office / Telex Services Dept respectively.
We promise to give our customers the
best of our services. Kindly confirm receipt of this mail for our
For: The Standard Bank Plc London
Mrs. Laura Morton
Senior Manager - FTA International.