Date: Tue, 18 Nov 2014 03:43:03 -0500
From: Citybanks London
<citybankslondon@aol.com>
Subject: WELCOME TO BAR CLAYS BANK PLC
LONDON
Barclays city Bank Plc
1 Churchill Place, London, E14 5HP,
United Kingdom
WELCOME TO BAR CLAYS BANK PLC LONDON
ATTENTION
THIS HONORABLE BANK ACKNOWLEDGE THE
REGISTRATION OF YOUR NAME AS THE BENEFICIARY TO THE (DABAH'S) FAMILY
FUND WHICH IS TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT. I
WANT TO MAKE IT KNOWN TO YOU THAT THE SAID FUND IN REFERENCE IS A
VERY HUGE AMOUNT, PRESENTLY IN THIS BANK AND BECAUSE OF THE LAWS OF
THIS COUNTRY IN ACCORDANCE WITH THE AGREEMENT, OUR BANK HAD WITH THE
(DR JONATHAN DESMOND DABAH),
YOU ARE HEREBY INFORMED THAT THE SAID
FUND IS STILL DORMANT IN A SUSPENSE ACCOUNT FOR THE FACT THAT THE
DEPOSITOR, HONORABLE DR JONATHAN DABAH IS LATE AND THIS MAKES IT
IMPOSSIBLE OF TAMPERING WITH THE FUND BY THE BANK UNTIL EVERY
REQUIREMENT REGARDING DOCUMENTATION FOR THE TRANSFER OF THE FUND ARE
MET.
(1)- AS THE NEXT OF KIN
TRUSTEE/REPRESENTATIVE, WE WILL NEED A PHOTOCOPY OF YOUR
INTERNATIONAL PASSPORT OR IDENTITY CARD RECOGNIZED BY THE GOVERNMENT
OF YOUR COUNTRY.
(2)- AS THE NEXT OF KIN
TRUSTEE/REPRESENTATIVE, WE WILL NEED A COPY OF THE DEATH CERTIFICATE
OF THE DISEASE.
(3)- AS THE NEXT OF KIN
TRUSTEE/REPRESENTATIVE, WE NEED YOUR ACCOUNT INFORMATION.
(4) AS THE NEXT OF KIN
TRUSTEE/REPRESENTATIVE, WE WILL NEED AN AUTHORIZATION LETTER POWER OF
ATTORNEY DULLY SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS,
MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON MISS MARY BUBA.
(5)- AS THE NEXT OF KIN
TRUSTEE/REPRESENTATIVE, WE WILL NEED A SWAN AFFIDAVIT OF OATH FROM
THE FEDERAL HIGH COURT IN DAKAR SENEGAL. SINCE THE NEXT OF KIN IS
RESIDING IN DAKAR STATE OF SENEGAL. THE ABOVE LEGAL BACKING HAS TO BE
OBTAIN IN DAKAR (SENEGAL)
WE BELIEVE YOUR PARTNER CAN HELP YOU IN
GETTING A LAWYER WHO WILL PREPARE THE MENTIONED DOCUMENTS. REGARDS TO
OUR BANK'S REQUIREMENTS WHICH MUST BE SECURED ON YOUR BEHALF BY ANY
ACCREDITED ATTORNEY OVER THERE IN SENEGAL, YOU ARE URGENTLY ADVISE TO
CONTACT ANY LAW FIRM OVER THERE IN SENEGAL.
NOTE: THIS LEGAL DOCUMENTS BACK-UP THE
SAID FUND ON YOUR NAME AS THE CO-BENEFICIARY BOTH HERE AND IN YOUR
COUNTRY ON INTERNATIONAL RULES AND REGULATIONS ON FINANCIAL MATTERS.
AS SOON AS WE RECEIVE THE DOCUMENTS THE TRANSFER WILL MADE WITHIN 48
HOURS.
YOU ARE ADVISE TO RE-CONFIRM YOUR
NOMINATED ACCOUNT AND BANK CONTACT INFORMATION TO THIS HONORABLE
BANK. FOR MORE INFORMATION AND DIRECTIVE QUESTION(S) CONTACT OUR
OPERATION/WIRE TRANSFER MANAGER. MR MORGAN BROWN BY EMAIL AND PHONE
ON: TEL: +447031823015 +447024080355
WE ARE HERE TO SERVE YOU BETTER.
BEST REGARDS
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE
TRANSFER
BARCLAY'S BANK PLC. AG CENTRAL LONDON
UNITED KINGDOM
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