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From: precious zinger < preciouszinger@outlook.com >
Date: Wed, Mar 26, 2014 at 11:13 AM
Subject: My dearest one this is my picture
Dearest one ,
How
are you and your work?Thanks for your mail.I am more than happy to read
your interesting mail and i hope that you are fine and healthily.
My name is Precious Zinger i am 23 years of age from Republic of Sudan in Africa presently i am seeking asylum in the refugee center
here in Dakar Senegal as a result of the civil war which is taking
place in my country Darfur Sudan .
My late father before his death he was the Personal assistance to Sudanese Vice-President,my family was kill by Sudan President
Omar al Bashir in
helicopter crash.i believe that you are a trust worthy and caring
person, that is what makes me to disclose my identity to you.
I
would like to know more about you,Your likes and dislikes,your hobbies
and what you are doing presently.please darling here is my photo below.I
will tell you more about myself in my next mail.
Yours love
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From: precious zinger < preciouszinger@outlook.com >
Date: Thu, Mar 27, 2014 at 1:20 AM
Subject: SECRET LIFE AND EVERYTHING PLEASE KEEP IT TO YOURSELF
Hello My Dearest,
I am more than happy in your reply to my mail How are you
today? How was your day, hope fine. as for me, loneliness have been my friend
over here in Dakar Senegal. In this camp we don' t allowed to go out from the
camp any how sometimes we used to take permission .Its just like one staying in
the prison and i hope by Gods grace i will come out here soon.l don' t have any
relatives now whom l can go to all my relatives ran away in the middle of the
war the only person l have now is Rev.Charles Stanley who is the pastor of the
(Christ for all Churches) here in the camp he has been very nice to me since i
came here but i am not living with him rather i am leaving in the woman' s hostel
because the camp have two hostels one for men the other for women.
The
Pastor' s Phone number is ( 00221- 771850059 ) if you call tell him that you want
to speak with Precious from Dar-fur Sudan ,he will send for me in the hostel. As
a refugee here i don' t have any right or privilege to any thing be it money or
whatever because it is against the law of this country.I want to go back to my
studies because i only attended my first year before the tragic incident that
lead to my being in this situation now took place.
Please listen to
this,i have my late father' s deposit certificate and death certificate here with
me which i will send to you later,because when he was alive he deposited some
amount of money in a bank which he used my name as the next of kin,the amount
in question is $5.7(Five Million Seven Hundred thousand US Dollars). So i will
like you to help me transfer this money to your account and from it you can send
some money for me to get my traveling documents and air ticket to come over to
meet with you.I kept this secret to people in the camp here the only person that
knows about it is the Reverend because he is like a father to me.
So in the
light of above i will like you to keep it to yourself and don' t tell it to
anyone for i am afraid of loosing my life and the money if people gets to know
about it i will be in trouble,
Honey i want to have your full information' s
such as;
your full
name. . . . . . . . . . . .
address. . . . . . . . . . . . . . .
Country. . . . . . . . . . .
As soon as i have all this information' s i will
give you the bank contact where the money was deposited for you to contact them
on my behalf for the transfer.
Remember i am giving you all this
information due to the trust i deposed on you.I like honest and understanding
people,truthful and a man of vision,truth and hard working who can invest this
money wisely.My favorite language is English l speak it very fluently.Meanwhile
i will like you to call me like i said i have a lot to tell you. Have a nice day
and think about me.
Awaiting to hear from you
Miss Precious
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From: precious zinger < preciouszinger@outlook.com >
Date: Fri, Mar 28, 2014 at 1:18 AM
Subject: HONEY PLEASE CONTACT THIS BANK TODAY FOR MORE INFORMATION OF THE TRANSFER
My Darling.
How are you today,,hopping to heir that you are in good
health;please darling,,
I
am giving you all this information' s with all joy,happiness and
trust,,believing that with you on my side i will soon be free from this
condition,i thank you once again my darling,,
Please
i have not told anyone about this money or existence of this money, and
i will like you to please keep it secret to other people because since
it is (MONEY) all eyes will be on it.
Remember i trust you honey that is why i am giving you all this information!.
My
love is for you and you alone,i will like to hear your voice
please,just call me trough our Reverend' s phone Number,( Rev-Charles
Stanley ) (+221 7718 500 59 ) .and you tell him that you want to speak
with PRECIOUS,, then he will send for me immediately to come and answer
your call.or You can also call the Reverend and ask him the best time to
call me please.
I
have informed the bank about my plans to claim this money and the only
thing they told me is to look for a foreign partner who will stand on my
behalf due to my refugee status and the laws of this country. You will
have 15% of the total money for helping
me out, and the remaining money will be managed by you in any business
of your choice since i am too young to handle such huge amount,,
in
this regards i will like you to contact the bank immediately with this
information,, tell them that you are my foreign partner, and you want
to know the possibility of assisting me to transfer my $5.7 million
dollars deposited by my late father, which i am the next of kin to your
account in your country. The contact information of the bank is as
follows,
Co-operative Bank Plc of London
Account Number:33095738
SORT CODE:204347
Deposit:Amount $5.7
Deposit Name;Dr Eduard A Zinger
Next of kin; Miss Precious Zinger
Email address(cpbmanchester@financier.com )
[ Kevincearson@dr.com <Transferdepertement@london.com>)
The name of the transfer officer is Dr Kevin Carson
Telephone number(+447035918986+ 447535402495)
Contact
them now on how to transfer the $5.7 million dollars deposited by my
late father of which i am the next of kin. I have mapped out 5% of the
total money for any expenses that might come up in this transfer,so that
after the transfer you will take your 15% and 5% before you can start
to manage the remaining money for me.Remember you will help me out in
the area of investing this fund because i can`t be able to do it by
myself only.
My
dear i am glad that God has brought you to see me out from this
situation and i promise to be kind and will equally need you in
investing this money since i am still too young to manage it as you
know.
As
i told you before,this camp is just like a prison and my prayers is to
move out from here as
soon as possible.Please make sure that you contact the bank today so
that after the transfer you can send some money from that money for me
to prepare my traveling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours forever
miss precious
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From: precious zinger < preciouszinger@outlook.com >
Date: Tue, Apr 1, 2014 at 4:16 AM
Subject: Hi darling thanks for your mail
Hi
darling thanks for your mail,Love how was your night together with your
health which is very very important to me before the transfer,Hope you
slept well and also woke up in good and sound health,If so thanks be to
God almighty,Love
i have carefully read all your mails and is well understood,Sweetheart i
want you to know that am not allow to chat with any body here in the
rev office,Love did you forget that rev is only allowing me to read and
reply your mail and i am using his office
computer to reply and write an email to you,
Sweetheart you said you will contact money agent for advise on how to
transfer the money to your account,Love you don' t need to contact any
body as the bank have promised to guide us to transfer the money to any
country of your choice with out having any problem
with any office neither any country Gov,Love the bank said that they
will guide us any any country because they will give us some backing
documents that will back the money,So all you need to do now is to email
the bank now meanwhile i have forwarded your contact
information to them,Once they contact you then you let me know,I love
you kiss,Love time is 12:15PM here in Dakar Senegal,
Yours Love
Precious
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From: precious zinger < preciouszinger@outlook.com >
Date: Wed, Apr 2, 2014 at 1:03 AM
Subject: FW: From Co-operative Bank
Date: Tue, 1 Apr 2014 09:41:11 -0400
From: kevincearson@dr.com
Subject: From Co-operative Bank
To: preciouszinger@outlook.com
Headquarter:
Manchester, UK
Key People:
Neville Richardson (CEO)
Company Type:
Date:1/4/2014
Consumer Co-operative Bank
Head Office:1 Balloon Street, Manchester, M60 4EP.
Phone: (+447035918986 + 447535402495 (from abroad)
Lost or stolen cards 24hr contact number: +4485 600 6000
Email:Transfer Department Kevincearson@dr.com
FOR YOUR KIND ATTENTION
Sir/Madam
We have received your current inquiry about the estate of one of our late customers and I am writing to you in respect to your mail which we received today.Actually,we have earlier been told about you by the young lady Miss Precious Zinger who is (the next of kin her late father' s fund deposit to our bank here)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 Eduard A Zinger is one of our late customers with sum substantial amount of money he deposit with us. 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 there in Africa and the young lady 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.
4.An Affidavit of support from Senegalese high court there in 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 and successful transfer of the fund is made within 48hrs from when we receive the above named documents.
NOTE our bank clos es at 1 pm every Saturday
We promise to treat our customers with our urthmost truth and Sincerity.
For more information/s please contact our World operational/Transfer Officer(Kevincearson@dr.com )
Yours Faithfully,
Dr Kevin Carson
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
This e-mail is intended solely for the addressee and is strictly confidential. If you are not the intended addressee, please do not read, print, retransmit, store or act in reliance on it or any attachments. Instead please notify us immediately, e-mail it back to the sender and delete the message from your computer.
E-mail transmission cannot be guaranteed to be secure or error free and we accept no liability for changes made to this e-mail (and any attachments) after it was sent or for viruses arising as a result of this e-mail transmission.
Any unauthorised disclosure, reproduction, dissemination, copying, modification, distribution and/or publication of this e-mail message is strictly prohibited.
We reserve the right to intercept any e-mails or other communication for permitted purposes in accordance with the current legislation which you send to, or receive from, any of the employees or agents of ours via its telecommunication systems. By so corresponding you also give your consent to us monitoring and recording of any correspondence using these systems.
Unless stated otherwise by an authorised individual, nothing contained in this e-mail is intended to create binding legal obligations between us and opinions expressed are those of the individual author.
This e-mail is sent on behalf of The Co-operative Banking Group
and/or one or more of its subsidiaries detailed below, as the context may require.
The Co-operative Banking Group registered number IP29379R and CFS Management Services Limited registered number 5564787 are registered in England and Wales and have their registered office at 1 Angel Square, Manchester, M60 0AG
The Co-operative Banking Group includes the following members which are authorised and regulated by the Financial Services Authority:
Co-operative Insurance Society Limited registered number 3615R
CIS General Insurance Limited registered number 29999R
CIS Unit Managers Limited registered number 2369965
CIS Policyholder Services Limited registered number 3390839
The Co-operative Asset Management Limited registered number 03858994.
The Co-operative Bank p.l.c. registered number 990937
Each member of The Co-operative Banking Group listed above is registered in England and Wales and has its registered office at Miller Street, Manchester M60 0AL other than The Co-operative Bank p.l.c. whose registered office is at PO Box 101, 1, Balloon Street, Manchester, M60 4EP.
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From: precious zinger < preciouszinger@outlook.com >
Date: Wed, Apr 2, 2014 at 7:25 AM
Subject: HONEY PLEASE CONTACT THIS LAWYER TODAY FOR THE PREPARATION OF THE DOCUMENTS
My Dearest
am happy for your love care and effort even ability of assisting me to transfer this money, Dear am happy when i read your mail,
How are you today and every thing about you i know that with you by my
side and with god by your side i will come out of this predicaments
thank you ones again for your love and care
Now,regarding the requests the bank needs from us i have with me here
the Fund deposit Certificate (which i Will give to the lawyer when he
agrees to help us)and the death certificate, (which i will also give
him,so he can send them to you ) I thought it' s
the only thing the bank will need from us but since they need the power
of attorney and the affidavit of oath,i have informed the Reverend about
it and he gave me the contact of this lawyer below,he is a registered
lawyer in the United Nations Camp here and
he is also a registered member in (Senegalese Bar Association) who will
help in preparing the documents for us. Like i told you in my previous
mail. that you will take back any money you may spend after the transfer
to your account. apart from your percentage.
Please i will like you to contact him through email and phone today,when
your contacting him, tell him that you are my Foreign partner and you
want him to prepare a power of attorney and also get the affidavit of
support from high court here in Dakar Senegal
and that he will do it in your name to enable the transfer of my
(Late)father' s ACCOUNT BANK. to your account in Your country.
His contact information' s are as follows,
SCP Mame Adama GUEYE & Associés
107-109 Rue Moussé DIOP x Amadou Assane NDOYE
PO box : 11443 Dakar-SENEGAL
Email:(adamagueye@lawyer.com) <Email%3Aadamagueye@lawyer.com>
Phone: +221 773474308
So, i will like you to contact him for the preparation of the power of
attorney Please try and contact me when you are in contact with him and
let me know if he agrees to help us!. Please i will like you to first of
all get the money transferred and from it
you can send some money for me to prepare my documents and when you come
here we all can move at the same time. A big hug for you, From my
deepest heart,
Yours Sincerely
Precious
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From: Adama Gueye < AdamaGueye@lawyer.com >
Date: Thu, Apr 3, 2014 at 7:15 AM
Subject: MY OFFICE NEED YOUR INFORMATION AS YOU WANT IT TO APPEAR IN THE POWER OF ATTORNEY
SCP Mame Adama GUEYE & Associés
SCP Mame Adama GUEYE & Associés107-109 Rue Moussé DIOP x Amadou Assane NDOYE
PO box : 11443 Dakar-SENEGAL
Email.adamag@ymail.com
President of the Bar (barristers of attached to a French Law Court) since July 24, 2008
Lawyer to the Court registered with the Bar since 1982
Company Legal Advisor Consultant Associate Lawyer Manager of the Professionnal Civil Society MAME ADAMA GUEYE & ASSOCIATES
Training
Master of Business Administration ; University of Quebec in Montreal
Master Degree in Business Law: University of Rennes
Postgraduate Degree in Judicial Law And Practise: University of Rennes
Postgraduate Degree in Business Law and Fax System : University of Rennes
Degree of Company Legal Advisor (DJCE): University of Renne
ATTENTION MY CLIENT ,
SEQUEL TO YOUR PARTNER MAIL TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARATION OF POWER OF ATTORNEY FOR YOU AND YOUR PARTNER PRECIOUS ZINGER ,
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY,YOUR FULL CONTACT DETAILS COPY OF YOUR INTERNATIONAL PASSPORT OR SCAN COPY OF YOUR ID IF ANY
YOUR FULL NAME, . . . . . . . . . . .
FULL ADDRESS . . . . . . . . .
YOUR PHONE NUMBER . . . . . . . . . . ,
COUNTRY. . . . . . . . . . . . . .
YOUR AGED . . . . . . . . . . . . . . . AND
OCCUPATION. . . . . . . . . . . . . . . .
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY).SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO CERTAIN THE PROCEDURES OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
THANKS.
SCP Mame Adama GUEYE & Associés
107-109 Rue Moussé DIOP x Amadou Assane NDOYE
PO box : 11443 Dakar-SENEGAL
Email.adamag@ymail.com
Phone: +221 773474308
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From: Adama Gueye < AdamaGueye@lawyer.com >
Date: Fri, Apr 4, 2014 at 5:15 AM
Subject: THIS IS MY FINDING IN HIGH COURT HERE IN SENEGAL
SCP MAME ADAMA GUEYE & ASSOCIES .
NO:107-109 RUE MOUSSE DIOP X AMADOU
NDOYE PO BOX:11443 DAKAR -SENEGAL
EMAIL: ADAMAGUEYE@LAWYER.COM 0R ADAMAG@YMAIL.COM
Attention!!!
Sir
Sequel to your email on how to prepare a power of attorney and affidavit of oath for you and your partner,Miss Zinger, She was in my office with Rev Charles Stanly to discuss about the preparation of Power of Attorney and affidavit of oath that will enable you to stand on her behalf to transfer her money from Cooperative Bank,to your account in your country or else where.
Prior to my enquirers from the bank and high court here in Dakar Senegal,i was made to know from the bank that there are four documents required by them before the transfer will take place to your account.
1.A copy of Death certificate of her late Father
2.A copy of Deposit Certificate.(WHICH SHE HAS IT ALREADY).
It ' s now remaining the other two documents,Which is power of attorney and the affidavit of oath to enable the Bank Transfer the money to your account as soon as they confirm the documents,
In view of above to my enquirers from the federal high court
THE COST OF GETTING THE DOCUMENTS DON.
Legalization of documents:. . . . . . . . . . . . . . . . . . . . . . . . $550.00
Registration/Stamping by the ministry of Justice:. . . . . .$400.00
Power Of Attorney:. . . . . . . . . . . . . . . . . . . . .$450.00
Affidavit of oath at the federal high court :. . . . . . . . . . .$350.00
My Legal Services charge:. . . . . . . . . . . . . . . . . . . . . . . . . $220.00
Total Cost:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .$1,970.00 .
( $1,970.00 )
To speed the process, you are to send the money to us today or first thing tomorrow morning Via Western Union money transfer .(which is the fastest way of sending / Recieving money to enable my noble law firm to prepare and validate the power of attorney here in the high court and notary republic respectively
You are to send the (750 Euro. ) with Bellow information Via Western Union Money Transfer.with name of this noble law firm secretary (Sam Andrew John) Send or call my office for the information as soon as you send the money to enable this noble law chambers to go and get the money out from the western union money transfer office and to start the preparation of the document as you requested which will only be ready in the nest two working days
RECEIVER NAME . . . . Sam Andrew John
COUNTRY . . . . .DAKAR SENEGAL,
ADDRESS. . . . . . 107 RUE M
Send email or call me for the information as soon as you send the money to enable this noble law firm secretary TO GET THE money from any other office here.
Yours sincerely in service,
SCP MAME ADAMA GUEYE & ASSOCIES .
NO:107-109 RUE MOUSSE DIOP X AMADOU
NDOYE PO BOX:11443 DAKAR -SENEGAL
EMAIL: ADAMAGUEYE@LAWYER.COM 0R ADAMAG@YMAIL.COM
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From: Adama Gueye < AdamaGueye@lawyer.com >
Date: Mon, Apr 7, 2014 at 8:21 AM
Subject: From Barrister Adamag Gueye
SCP MAME ADAMA GUEYE & ASSOCIES .
NO:107-109 RUE MOUSSE DIOP X AMADOU
NDOYE PO BOX:11443 DAKAR -SENEGAL
EMAIL: ADAMAGUEYE@LAWYER.COM 0R ADAMAG@YMAIL.COM
This is to let you know that the documents is ready now,I went to DHL office to send the original copies to the bank as they instructed me to do,The DHL officer made me to know that before they dealiver the documents to the bank i have to pay 460dollar as their delivering fee,So i want you to go now and send the 460dollar so that they will post the original copies of the documents to the bank and once the bank confirm the documents they will contact you for the transfer, regards
Yours sincerely in service,
SCP MAME ADAMA GUEYE & ASSOCIES .
NO:107-109 RUE MOUSSE DIOP X AMADOU
NDOYE PO BOX:11443 DAKAR -SENEGAL
EMAIL: ADAMAGUEYE@LAWYER.COM 0R ADAMAG@YMAIL.COM
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From: co-operativebank transfer < kevincearson@dr.com >
Date: Wed, Apr 9, 2014 at 4:25 AM
Subject: CONFIRMATION OF DOCUMENTS FROM CO-OPERATIVE BANK PLC
Headquarter:
Manchester, UK
Key People:
Neville Richardson (CEO)
Company Type:
Date: 9 /04/2014
Consumer Co-operative Bank
Head Office:1 Balloon Street, Manchester, M60 4EP.
Phone: (+447035918986 + 447535402495 (from abroad)
Lost or stolen cards 24hr contact number: +4485 600 6000
Email:Transfer Department Kevincearson@dr.com
FOR YOUR KIND ATTENTION
We are pleased to inform you that the aforementioned fund has been approved for immediate Remittance into your own bank account by this bank having received the proof of legitimate documents from your Attorney, Accredited Honorable (Dr)Barrister Mame Adama Gueye ,in our bank head office on Wednesday,Apr 9th, 2014 10:45 am. through DHL Express postal Service and confirmed to be Correct,Valid and authentic by our legal Transfer Department.
However we have started processing of the transfer of the $5.7 million (Five Million,seven hundred Thousand American Dollars) from the account of Late Dr Eduard A Zinger to your account.Our legal transfer department have scrutinized all the documents necessary for the transfer and found it correct,Valid and authentic.
We have been instructed to transfer a total sum of $5.7 million (Five Million,seven Hundred Thousand American Dollars) from the account of Late Dr Eduard A Zinger to the said name . This payment process to be carried out by our transfer department and as such,we would be obliged to furnish you with the relevant procedures.
It would be necessary to inform you that all dealings with you or your nominated financial institution and Our bank would be done under the jurisdiction of the United Kingdom Law and our Banking Policy.
It would be essential to note that as a financial intermediary,our obligation to guarantee a total fulfilment of the Escrow conditions on the paying and receiving parties can not be over emphasized.
You are therefore advised to acknowledge the following conditions:
(1) You are required to send to this Bank, a photocopy of your international passport for identification of prove (only Email attachment).
(2)We will like you to send your bank information, address, account number and telephone numbers .make sure all the information is correct to avoid any mistake.
(3) You are required to send your representative Lawyer Honorable (Dr)Barrister Mame Adama Gueye As legal adviser to you and your partner to represent both of you at our board of direction meeting which will took place depending on the appearance of (Dr)Barrister Mame Adama Gueye to our bank head office in United Kingdom to witness the final endorsement of some concerned bodies signatories there comes the transfer to your account respectively.
(4) You are to give us 48hours notice before Arrival of your lawyer to our bank office here,
Note:
We are the leading global finance and investment, we vow to give our customer the best of our service. Hence your lawyer is come to our board meeting for the final endorsement there come the transfer to your account. The earlier the better.
Thanks for your kind understanding.
NOTE our bank clos es at 1 pm every Saturday
We promise to treat our customers with our urthmost truth and Sincerity.
For more information/s please contact our World operational/Transfer Officer(Kevincearson@dr.com )
Yours Faithfully,
Dr Kevin Carson
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
This e-mail is intended solely for the addressee and is strictly confidential. If you are not the intended addressee, please do not read, print, retransmit, store or act in reliance on it or any attachments. Instead please notify us immediately, e-mail it back to the sender and delete the message from your computer.
E-mail transmission cannot be guaranteed to be secure or error free and we accept no liability for changes made to this e-mail (and any attachments) after it was sent or for viruses arising as a result of this e-mail transmission.
Any unauthorised disclosure, reproduction, dissemination, copying, modification, distribution and/or publication of this e-mail message is strictly prohibited.
We reserve the right to intercept any e-mails or other communication for permitted purposes in accordance with the current legislation which you send to, or receive from, any of the employees or agents of ours via its telecommunication systems. By so corresponding you also give your consent to us monitoring and recording of any correspondence using these systems.
Unless stated otherwise by an authorised individual, nothing contained in this e-mail is intended to create binding legal obligations between us and opinions expressed are those of the individual author.
This e-mail is sent on behalf of The Co-operative Banking Group
and/or one or more of its subsidiaries detailed below, as the context may require.
The Co-operative Banking Group registered number IP29379R and CFS Management Services Limited registered number 5564787 are registered in England and Wales and have their registered office at 1 Angel Square, Manchester, M60 0AG
The Co-operative Banking Group includes the following members which are authorised and regulated by the Financial Services Authority:
Co-operative Insurance Society Limited registered number 3615R
CIS General Insurance Limited registered number 29999R
CIS Unit Managers Limited registered number 2369965
CIS Policyholder Services Limited registered number 3390839
The Co-operative Asset Management Limited registered number 03858994.
The Co-operative Bank p.l.c. registered number 990937
Each member of The Co-operative Banking Group listed above is registered in England and Wales and has its registered office at Miller Street, Manchester M60 0AL other than The Co-operative Bank p.l.c. whose registered office is at PO Box 101, 1, Balloon Street, Manchester, M60 4EP.
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