Date: Mon, 23 Nov 2015 08:31:10 -0500
From: clydesdalebanklondon1@aol.co.uk
Subject: ACKNOWLEDGMENT/ TRANSFER
PROCEDURE FROM CLYDESDALE BANK PLC UK.
For Your Attention,
Sir,
I have been directed by the Director,
Credit Administration and foreign Operation/ transfer department to
write to you in respect to your mail we received today. Actually,we
have earlier been told about you by the young lady Miss Bah Alpha,
that she wishes you to be her trustee representative for the claim of
her late father's deposit with our bank.
Late Dr. Bah Alpha is our late customer
with substantial (Amount of $6.5 M USD (Six million five hundred
thousand US dollars). of deposit with us. 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 with you, we will
like you to send the followings.
1. A passport of you partner
2. A copy of the statement of the
account issued to her late father by our bank.
3.The death certificate of Late Dr. Bah
Alpha (Her deceased father) confirming his death.
Note; The above are compulsory, and are
needed to protect our interest, yours, the next of kin after the
claims. These shall also ensure that a smooth, quick and successful
transfer of the fund is made.We promise to give adequate services to
our customers. please confirm our late customer
depository information.
The depositor. Dr. Bah Alpha
A/C No. (CBUK/ IO45121/0055478-541/E)
Bank Iban Code..Ref.No RBS-1584W7LD
Dear Sir we have received some of your
information, please the Clydesdale bank management authority request
for your urgent action to submit you full information,s bellow
(1) Full Name: .................
(2) Resident Address: .......
(3) Sex: .......................
(4) Age: .......................
(5) Marital Status: ............
(6) Occupation: ................
(7) Present Country: .........
(8) Direct Tel/Mobile Number: ...
(9) Scan Copy of your Identity
Card/Driving License
(10)Bank Name....................
(11)Bank Account Number..........
These information are urgently on
receipt of this mail so that we can create your Fund Transmission
File with the Data Processing Department and International Payment
Office/Telex Services Dept respectively.
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 that a smooth, quick and successful
transfer of the fund is made.We promise to give our customers the
best of our services.Should you have any question(s), please contact
our foreign transfer officer Dr.Gerry Higgins. through our Email
clydesdalebanklondon1@aol.co.uk Telephone number +447977673156
Best wishes from all the team at
Clydesdale bank UK
35 Regent Street, Westminister,
Haymarket,
London, SW1Y 4ND.United Kingdom.
Telephone +447977673156
Fax +447031816751
Yours Faithfully,
Clydesdale Bank
Dr. Gerry Higgins
Executives Officer - FTA
International.?
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