ACKNOWLEDGMENT AND PROCEDURE OF ROYAL BANK OF SCOTLAND P.L.C.
Royalbanktranfe Robert Anthony < firstname.lastname@example.org > Fri, May 1, 2015 at 1:06 AM
WELCOME TO ROYAL BANK OF SCOTLAND PLC LONDON.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREE POST :P O BOX 1527
I have been directed by the director of foreign Operation / Wire Transfer to write you in respect on your email which we received, Actually we have earlier been told about you by the young lady Miss Jennifer Maxwell who is (the next of kin) 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 Simon Maxwell is one of our late customers with sum substantial amount (US$5,300.000.00) he deposit with us.
Hence you have been 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 notarized Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.
2). The death certificate of late Dr. Simon Maxwell, her deceased father confirming the death.
3). Affidavit of Support from Senegal High court of Justice where she is residing, to prove the authentication of the power of attorney.
4). A copy of the Deposit Certificate of Dr. Simon Maxwell given by our bank (ROYAL BANK OF SCOTLAND ). London.
Note:The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.
For the above documents and information is part of the our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence. On receipts of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer.These shall also ensure that a smooth, quick and successful transfer of the fund is made. Processing and transferring of Funds to your nominated locations/accounts shall commence as soon as we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you have any questions, contact the Funds Transfer Department Director, for more directives/clarifications.
(Foreign/Wire Transfer Officer).
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