Date: Wed, 9 Jul 2014 06:37:54 -0400
Subject: BANKING SERVICES
STANDARD CHARTERED BANK PLC
1 Basinghall Avenue, London EC2V 5DD
Tel: +44-7500 4040 85.
For Your Kind Attention.
I have been directed by the director of
Foreign Operation / Wire Transfer to write you in respect to your
mail contact which we have earlier received from your partner who is
currently in Dakar Senegal as a refugee. Actually we have earlier
been informed about you by the young lady (Miss Vivian Malusi) who is
(the next of kin to her late Father's fund deposit in our bank) that
she wishes you to be her trustee/representative for the claim of her
late father's deposit with this bank.
Her late Father (Dr Johnson Malusi) is
our late customer with substantial amount she deposited with us
before his death. Hence you have really been appointed as a trustee
to represent the next of Kin. However, we have moved this fund to our
subsidiary bank in Senegal to enable Miss Vivian Malusi the access to
sign some necessary document, 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 subsidiary bank in
CREDIT MUTUEL DU SENEGAL BANK.
Address (Point E, Rue de Fatick (PE-17)
Hotline: 00221 762903299. (24hrs).
The name of the transfer officer is Mr
Fax: +221 765859812.
1. A power of attorney permiting 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 his
deceased father confirming her death.
3. Open a Non Resident account with our
subsidiary bank in Senegal (CREDIT MUTUEL DU SENEGAL..
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,
risk free and successful transfer of the fund is made within 48hrs
from when we receive the above named documents.
Due to this primary condition and in
addition to procure the mandate, you are required to liaise with our
bank accredited Lawyer in Senegal whose endorsement can only be
accepted before disbursement of the funds to your nominated bank
account (s), you may need to ascertain the requirement, conditions
and cost of these certificates in Senegal by his directives only.
(BAR (DR) NELSON LUGARD
PRINCIPAL ATTORNEY SAGE LAW FIRM
SUBSIDIARY OF CREDIT MUTUEL DU SENEGAL.
ADDRESS.....VDN.//48 AVENUE LAMINE
GUEYE INTERNATIONAL AIRPORT ROAD DAKAR SENEGAL
PHONE....... 00221-77 445 99 57.
Should you have any question(s) please
contact the Operational/transfer officer Mr Peter Sands through his
email address or the bank office customer service number thus:
+44 750 040 4085.
+44 702 240 94121.
(We promise to give our customers the
best of our services.)
Mr Paullette Vidal.
(For Foreign Account Department)