MY NUMBER IS +221707488805 CALL ME
ROYAL BANK OF SCOTLAND PLC .
Mr. Ewen Stevenson.
Chief Financial/Transfer Officer,
Executive Director.
Email: info@rbsbankonline.com
RBSINFO@DUBLIN.COM
Address: Greenock PA15 1EF,
United Kingdom
Banking Tel: +447466915075
Fax Number: 00447 022 602 154
Hours: Open today · 9AM–6PM
RE:TRANSFER FROM Account number, RBS/ENG/5896350. Reference Number, RBSUK/MBS/2007. Deposit Code, IDBS/733/GZA.
FOR YOUR KIND ATTENTION
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your e-mail received. Actually we
have earlier been told about you by the woman Mrs. Alice Jaleela Ding that she wishes you to be her trustee/representative for the
claim of her late husband' s deposit with our bank. Late (Mr. Isaiah Abraham Ding) is our late customer with Account number,
RBS/ENG/5896350. Reference Number, RBSUK/MBS/2007. Deposit Code, IDBS/733/GZA. substantial Amount ($8.300.000, USD) of deposit with
us. Hence you have been really appointed as a trustee to represent the next of Kin. your details and documents have been received and has been forwarded to our investigative department for authentication and endorsement . However before our bank will transact any
business concerning the transfer of the fund with you, we will like you to send the following to us:
1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the
woman is Currently residing in Senegal).
2. The death certificate of late (Mr. Isaiah Abraham Ding) Her deceased husband confirming the death.
3. A copy of Deposit Certificate of the account issued to Mr. Isaiah Abraham Ding by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours and the next of kin after the claims. These shall
also ensure that a smooth, quick and successful transfer of the fund will be made within 72hours at reception of these documents,
we have three ways in which we can make this transfer a succesful one, so you are to choose which is suitable for you and your partner and advice specifically, the three ways are stated below
1: WE CAN MAKE THE FUND ARRIVE SAFELY IN YOUR COUNTRY WITHOUT ANY HITCH SO LONG AS THE DOCUMENTS NEEDED ARE WELL PROVIDED FROM ALL APPROPRIATE BODIES, AND WE WILL DELIVER IT WITH THE AID OF OUR SECURITY AGENCY SAFELY WHEN ALL DOCUMENTS ARE READY FOR LODGING OF THE FUND INTO YOUR COUNTRY AND NO AUTHORITY WILL QUESTION IT
2: YOU CAN ARRANGE FOR HER TO COME OVER TO YOUR COUNTRY WITH HER SON, AND BOTH OF YOU WILL HAVE TO COMMUNICATE WITH US ON A VIDEO CALL WHILE WE WILL SEAT ON A ROUND TABLE MEETING WITH THE MANAGEMENT OF THE BANK AND OUR LEGAL TEAMS
TO AGREED THAT WE SHOULD PROCEED WITH THE TRANSFER OF THE MONEY BIT BY BIT INTO YOUR ACCOUNT TILL THE WHOLE FUND IS EXHAUSTED FROM US
3: BOTH OF YOU CAN COME TO LONDON AND SIGN A JOINT ACCOUNT AGREEMENT WITH US FOR YOU BOTH TO HAVE FULL ACCESS TO THE ACCOUNT AND MAKE IT YOUR PERSONAL ACCOUNT
N/B: THERE IS NOTHING THAT WE CAN DO WITHOUT THE LEGAL DOCUMENT WHICH IS THE POWER OF ATTORENY FROM SENEGAL HIGH COURT AND A SCANNED COPY OF HER PASSPORT AND THAT OF HER SON
Therefore, you have to hurry up to present these documents to our bank to enable us wire the fund ( $8,300.000.00 USD ) into your
account. Our determination is to render the best of our services to our customers all over the world . Should you have any question
(s), please contact foreign transfer officer Mr. Ewen Stevenson for more directives /clarifications.
ROYAL BANK OF SCOTLAND PLC .
Mr. Ewen Stevenson.
Chief Financial/Transfer Officer,
Executive Director.
Email: info@rbsbankonline.com
RBSINFO@DUBLIN.COM
Address: Greenock PA15 1EF,
United Kingdom
Banking Tel: +447466915075
Fax Number: 00447 022 602 154
Hours: Open today · 9AM–6PM
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