Date: Tue, 4 Nov 2014 01:02:44 -0800
From: TRANSFER UNIT RBS
Subject: TRANSFER OF FUNDS
ROYAL BANK OF SCOTLAND PLC
Head/office: 36 St Andrew Square
Edinburgh, SCO EH2 2YBP Scotland.
For your kind attention Mr. .
I have been directed by the Director of
Financial Officer/Wire transfer to write you in respect to your
partner's mail which we received earlier. Actually the Executive
Board Management of RBS has earlier been informed about you by the
young lady the next of kin (Ms. Astu Daima) 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. James Daima) is
one of our late customers with some substantial amount with our bank
here in Scotland. 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,
2. The death certificate of her
deceased father confirming his death.
3. A deposit certificate of this fund
issued to her late father by our bank.
4. An affidavit of oath support from
Senegalese high court.
5. The full information of your bank
account i.e your bank name, address, account name and account number,
including your bank telephone number, fax number, where you want our
bank to transfer the fund,
This Power of attorney and affidavit
oath of support must be endorsed by a Senegalese lawyer. (Since the
money originated from Africa and the young lady is currently residing
Note: The above required documents 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. As
you provide all the necessary required documents the transaction of
this fund will be made to your account within 48 hrs,
Should you have any question (s) please
contact our Chairman Executive Operational/Director of Finance
Officer Mr. Stephen Hester through his telephone number +447031889225
or email for more clarifications and directives.
Mr. Stephen Hester.
Chairman/executive director of finance.
Tel: +447031889225, +447031868785