Date: Tue, 23 Jun 2015 09:32:07 +0000
From: BRITISH ARAB COMMERCIAL BANK
Subject: BRITISH ARAB COMMERCIAL BANK
8-10 Mansion House Place
Reg: No S3H C74741B
Foreign Operation/Wire Transfer Dept.
Welcome to British Arab Commercial Bank
on-line Banking Service.
Fund Deposit File No
Having received your data based on the
earlier information and approval nominating you as Trustee by Miss.
Rahman Turkmani who is currently staying in Senegal West Africa. We
hereby confirm receipt of your mail and our official response.
Though your partner has been pleading
with this bank to assist her circumvent protocols to ensure that this
fund is processed and transferred to enable her leave the horrible
situation she has found herself as a result of the death of her
parents due to on going Syria civil war.
Be informed that your payment file No.
PS101454/BACB/73 have thoroughly reviewed, certified and approved for
payment by our Legal Services and Accounts/Finance departments
Following this development, I have been
directed by the Director, International Payment Office/Telex Services
Dept to forward your file to our Data Processing Department for
programming in our JPR 104 Fund Remittance Transmitter with the
following information in our Data Bank: Information about the deposit
code are as follows.
Name of depositor: HASAN TURKMANI
Next of kin: MISS RAHMAN TURKMANI
Amount deposited: ($4.5 Million US
And to legally effect transfer in your
favour as an Appointed Trustee by Rahman Turkmani of the sum of US$
4,500,000.00 deposited by Late Mr. Hasan Turkmani he indicated his
daughter Miss Rahman Turkmani as Next of Kin's.
However we shall require the following
documents according The British Law Of Deposit Inheritance an
Appointed Trustee by Rahman Turkmani replacing her as Next of Kin
vide Fund Placement Certificate Ref No:PS101454 .
Hence you have been formally appointed
as a trustee to represent the Next of Kin/Beneficiary. BACB is here
to serve you, however before our bank will transact any business
concerning the transfer of the fund, you have to provide the
1. A power of attorney (Certified) and
affidavit of oath should be approved by Probate officer permitting
you to claim and transfer the fund to your bank account on her behalf
And these documents should be obtained through the British residence
Lawyer Probably the bank Lawyer Jerry Okon
Note (i): It must be endorsed by
British resident lawyer Who will travel to Senegal and secure all the
document's (Since the money Originated from Africa and the Next of
Kin/Beneficiary who will sign the document's is currently residing in
Note (ii) that the above are
compulsory, and are needed to protect, our interest, your interest
and that of the next of kin, concerning the claim.
These shall also help BACB to
diligently serve you to ensure a smooth, quick and successful
transfer of this fund possibly within 48 hours of acknowledgment of
reception of these documents.
2. The copy of account statement, this
will enable us transfer the fund into your bank account.
On receipt of the above information, we
shall then be empowered to give value to the sum of US$ 4,500,000.00
plus its interest accruals since placement of the fund with our bank
will be added and transferred to your bank account without delay.
Here is the lawyer's office contact
address No 101 Aldermanbury Square London EC2V 7SB behind BACB.
CONTACT; BARR. JERRY OKON
write to him immediately so that he
will prepare and start going to obtain the documents in Senegal
MR. CRISPIAN DENBY.
DIRECTOR OF FOREIGN OPERATIONS DEPT.
FOR; BRITISH ARAB COMMERCIAL BANK PLC.