Date: Tue, 24 Nov 2015 10:19:15 +0000
(UTC)
From: Mainland Bank Scotland
<mainlandbankbaseplc@yahoo.co.uk>
Cc: "desta3babe@hotmail.com"
<desta3babe@hotmail.com>
Subject: OUR OFFICIAL RESPONSE
Mainland Bank Plc
24 Cree Church Las, Scotland
Capital Suare EC3A 5JX, UK Scotland
Phone: +447031973494 /Phone:
+442031812639
E-mail: mainlandbankbaseplc@yahoo.co.uk
E-mail:
mr.alexrobinsonmainland@live.com
APPLICATION FOR FUND TRANSFER
REQUIREMENTS IN FAVOR OF MISS DESTA GONDAR AAARABISK.
Date: 24/11/2015:
Dear Sir/Madam, Mr. ,
As the director of Financing,
investment banking and financial Subsidiaries Division of Mainland
Bank of Scotland Plc. I wish to write you in respect to your mail
which we have received. Actually, we have been told about you by the
young lady Miss Desta Gondar Aaarabisk that she wishes you to be her
trustee/representative for the claims of her late father's fund
deposited with our bank. Late Dr. Gondar Aaarabisk is our late
customer with Account Number: MLBUK723608902558/QN/ 72/A, which
contains substantial amount: ($5.3M).
Hence you have been appointed as the
trustee to represent the next of Kin, this fund will be transferred
to your nominated bank account through our bank to bank transfer
swift, within 48 banking hours. However Sir, before we can transact
any business with you regarding the transfer of this fund, we will
like you to send to our bank these following Documents through
(courier service) as listed below within 7 days at the receipt of
this mail, to prove the legitimacy of the laid claim:
(1) Your are required to send a scan
copy of your identity card or International Passport including your
fax number (if any).
(2) Present a copy of late Dr. GONDAR
AAARABISK'S certified death certificate. (Original copy)
(3) A copy of Deposit Certificate of
the account issued to DR. GONDAR AAARABISK by our bank. (Original
copy)
Note that the above are compulsory, and
are needed to protect our interest,yours, the next of kin after the
claims. These shall also ensure a smooth, quick and successful
transfer of the fund will be make within 48 hours at reception of
these documents. Also you have to send your account information which
will facilitate this fund as soon as these documents are been
provided.
Therefore You have to hurry up to
present these documents to our bank to enable us wire the fund
(US$5,300,000.00) into your account. We hope that you will understand
that our request for the above documents and information are part of
our security protocols to avoid fraudulent claims or an unwarranted
taking advantage of his absence by some individual or some other
distant relations who might have had access to his privacy. We
promise to give our customers the best of our services.
Should you have any question(s), please
contact foreign transfer officer Mr. Alex Robinson on phone;
+447989172510 or +442031812639 more directives /clarifications.
Yours Faithfully,
Mr. Alex Robinson MBLINT'L
(Foreign Operation/Wire Transfer Dept
)...
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