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From: CHRISTABEL EVRA < christy.evra@gmail.com >
Date: August 15, 2016 at 7:14:30 PM GMT+6
Subject: HONEY HERE IS THE BANK CONTACT INFORMATION
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Welcome To The Royal Bank Of Scotland Plc United Kingdom.
ROYAL BANK OF SCOTLAND PLC U K
Telephone No : 00447967641017
Fax. . . . . .:+44 870 9742 477.
Royal Bank of Scotland Registered in Scotland No. SC45551. HEAD QUARTER OFFICE No: 36 St Andrew Square,Edinburgh EH2 2YE.
15:08:2016
For your Attention:
Sir.Madam
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your letter which we have received.
Actually, we have earlier been told about you by the young lady Miss Christabel Evra. that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Evans Evra, is our late customer with account No. RBSDT/ 43483002 / UK/87 /E substantial amount $2.7M (Two Million Seven Hundred Thousand US Dollars) which he 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 power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf.
This documents must be endorsed by a Senegalese resident lawyer since the girl is resident in Senegal.
2.The death certificate of late Evans Evra (Her deceased father) confirming the death.
3. A copy of statement of account issued to Evans Evra by our bank.
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
Chief Executive Officer (CEO) Ross McEwan.
Telephone Number : 00447967641017
Fax :+44 870 9742 477.
for more directives/clarifications.
Yours Faithfully,
Mr.Usman Wade.
(For Accounts Dept).
R.B.S Registered office: The Royal Bank of Scotland Plc, 36 St Andrew Square, Edinburgh, EH2 2YE
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