From: RBS <firstname.lastname@example.org>
Sent: Thu, November 26, 2009 1:22:56 PM
Subject: Attn:Sir/Foreign Operation/Wire Transfer Dept=RBS=.
Welcome To The Royal Bank of Scotland
ROYAL BANK OF SCOTLAND
ROYAL BANK OF SCOTLAND PLC.
The Royal Bank of Scotland
Registered in Scotland No. 90312.
FOR YOUR KIND ATTENTION
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received.Actually,we have earlier been told about you by the young lady Miss Abigel Desmond that she wishes you to be her
trustee /representative for the claim of her late father's deposit with our bank.Late Dr.Philip Desmond.is our late customer with account no.BLB745008901546/QB/91/A substantial amount(US\$7,600,000.00) 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 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. Note:This Power of attorney must be endorsed by a Senegalaise resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Dr.Philip Desmond (Her deceased father)
confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr.Philip Desmond 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 will be make within 48hours at reception of these documents.
Therefore You have to present these documents to our bank to enable us wire the fund (US\$7,600,000.00 ) into your account. We promise to give our customers the best of our services. Should you have any question(s),please contact foreign transfer officer Mr.Nelson Smith on telephone number +447045706684/.fax +447017029533 for more directives/clarifications.
Mr. Nelson Smith
(Foreign Operation/Wire Transfer Dept).
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