From: RBS BANK < email@example.com >
Sent: Fri, Mar 4, 2016 11:09 am
Subject: RBS, TRANSFER DEPT about $8,500,000 transfer. .
Welcome to The Royal Bank of Scotland Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC UK
Tel: (44) 084448498-57
The Royal Bank of Scotland plc UK,
Registered in Scotland No.90312.
Registered Office:PO BOX 51,
36 St Andrew Square Edinburgh EH2 2YB.
Friday, 4th March 2016.
For Your Kind Attention Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your mail and authorization letter received in our bank by
on your behalf. Actually we have been informed briefly about you by the young lady (Miss Hamed Ara ) that she wishes you to become her trustee/representative for the claim of her late father's deposit in our bank . Late Dr. Hamed C. Musa was our late customer with account number "RBS745008901546/QB/91/A" substantial amount (US$8,500,000.00) 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 following:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the fund into your bank account on her behalf. Note thePower of attorney and affidavit of oath must be endorsed by a Moroccan resident lawyer hence the money is originated from Africa and the Girl is Currently residing in Morocco.
2.The death certificate of late Dr. Hamed C. Musa (Her deceased father) comfirming his death.
3.A copy of Deposit Cerfiticate of the account issued to late Dr. Hamed C. Musa by R.B.S.
The above are compulsory and 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 make within 48hours after the reception of the above mentioned documents.
Also we shall demand for your account information through where we shall wire the fund after the reception of the documents.Therefore,hurry up to present these documents to our bank to enable us wire the fund
into your account. We promise to give our customers the best of our services. Further question(s), Please contact our foreign transfer officer (Mr. Brain Wilston).
0 - 7937446931
0 - 7937446964
Fax; 0 - 7937459656
for more directives /clarifications.
Mrs. Lewis Catherine .
(Foreign Operation/Wire Transfer Dept)