Date: Tue, 16 Feb 2016 05:14:42 -0500
From: clydesdalebanklondon1@aol.co.uk
Subject: CLYDESDALE BANK TRANSFER
DEPARTMENT LONDON
Dear Sir/Madam
For Your Attention, Mr. Jon Vaalamo,
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 Happiness Bah
zamba, that she wishes you to be her trustee representative for the
claim of her late father's deposit with our bank.
Late Dr. Bah zamba 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 King.However
before our bank will transact any business concerning the transfer of
the fund with you, we will like you to send the followings.This
document must be endorsed by a Senegalese resident lawyer where your
partner is currently residing
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
2. Affidavits Of Oath, From High Court
Republic Of Senegal.
3. A copy of the statement of the
account issued to her late father by our bank.
4. The death certificate of Late Dr.
Bah zamba (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 zamba
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
Gerry Higgins
Executives Officer - FTA
International.?
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