From: Jordan InternationalBank < firstname.lastname@example.org >
Date: 2014-07-18 4:37 GMT-05:00
Subject: Jordan International Bank Plc (Refund Transfer Comments)
Jordan International Bank Plc, London have acknowledged your contact information as the appointed representative and next beneficiary to Three Million, Two Hundred Thousand United States Dollar (USD $ 3.2 Million) deposited in our bank by late Dr.Adel Abolhassan,with Miss,Zainab Vanda Abolhassan,as the next-of-kin to it.
Miss. Zainab Vanda Abolhassan automatically inherits the said deposited fund with us as the next beneficiary because late Mr.Adel Abolhassan registered her name as the next-of-kin when the account was opened. The bank instructed her to appoint a trustee to act as proxy to her if she intends to reclaim the money now since her current status being a ward of the United Nations with refugee status restricts her from performing such transaction personally,
You are now requested to provide the bank with two legal authorizations for representative fund transfer called the (1A)Grant of Representation issued by Probate Registry and(2b) Change of Ownership Order from a legal attorney which must be legalized and validated by a Higher Court within the country where the next-of-kin presently resides for her to append signatory.
The Grant of Representation is mandatory to protect the interest of the bank, that of yours and Miss Zainab Vanda Abolhassan so that she can not testify in future that she did not authorize the transfer of her inheritance to your account. You are mandated to forward the requested documents without prolonged delay and provide the legal authorization documents must bear the signature of next-of-kin being Miss Zainab Vanda Abolhassan,
NOTE! On receiving the said demanded for legal authorizing documents for representative fund transfer, it will be verified after which we will credit the money to your provided Bank account through telex wire transfer which will reflect in your account after 48 Hours,
( Treasury Departmental Manager)
Jordan International Bank Plc(183722)
Brompton Road Knightbridge
London Sw3 1JJ
- - - - - - - - - - - - -
Tel: +44 797 154 2900
Mobile: +(44) 0207 758 9317
9Am to 5Pm - Mondays to Fridays (except Tuesdays - 9.30Am to 5Pm)9Am to 12Pm Saturdays. All time in Greenwich Mean Time (GMT).
Any information, statements or options contained in this email (including any attachments) is confidential and intended for the addressee only as given by the sender on behalf of Jordan International Bank Plc. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents as it may be unlawful, and notify the sender immediately.
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