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From: "customer care.rbslondon" <customercare.rbslondon@24.com>
Date: Fri, 06 Nov 2009 12:03:22 +0200
Subject: TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND,
Cc: "victoria_sarweh24@yahoo.com" <victoria_sarweh24@yahoo.com>
For your attention,
Sir,
I
have been directed by the director of Foreign Operation/
Wire
Transfer to write you in respect to the mail we recieved from
Miss Victoria Sarweh to contact you as her foreign
partner.
Actually,we have earlier been told about you by the
young lady Miss Victoria Sarweh that she wishes you to be her
trustee/representative for the claim of her late father's deposit with
our bank.
Late Dr George Sarweh is our late customer with
substantial amount(US$3,500,000.00)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 bussiness
concerning thetransfer of the fund with you,
we will like you to
send the followings immediately to our bank::
1.A power of
attorney permiting you to claim and transfer the funds to your bank
account on her behalf.
This document must be endorsed by a
Senegalese resident lawyer which she can help you to get one.
2.The
death certificate of late Dr Geroge Sarweh(Her deceased
father)comfirming the death.
3.An Affidavit of support from the
Senegalese high court with her signature in it.
4.A copy of
statement of account of the account issued to Dr George Sarweh 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 foreign transfer officer
for
Mr.Oliver Stocken on any of these telephone numbers
Tel,,0044-703-185-61-10 for more
directives/clarifications.
Fax,,,,0044-8704951710
Website
rbsint.com
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