From: ROYAL BANK OF SCOTLAND <email@example.com>
Subject: TRANSFER DEPARTMENT,
Date: Tuesday, March 24, 2009, 2:45 AM
Welcome to The Royal Bank of Scotland Plc United Kingdom
ROYAL BANK OF SCOTLAND PLC LONDON
ROYAL BANK OF SCOTLAND PLC.
Telephone.: +447031863759 or+447031863762 .Fax +447031863763
Royal Bank of Scotland Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
I have been directed by the director of Foreign
Operation/ WireTransfer to write you in respect to your mail and your
partner's mail which we received in our Bank. Actually,we have earlier
been informed about you by the young lady Miss Blessing Khalifa
(the next of kin) that she wishes you to be her trustee/represent for
the claim of her late father's deposit with this bank.
Willson Khalifa) is our late customer with sum substantial amount of
money he deposit with us,$3.8MDollars.(Three Million Eight Hundred
Thousand Dollars).Hence you have been really appointed as a trustee to
represent the next of Kin.How ever before our bank will transact any
business concerning the transfer of the fund to your bank,we will like
you to send the followings immediately to our bank.
1.A power of attorney permitting you to claim and
transfer the funds to your bank account on her behalf.Note:This Power
of attorney must been dorsed by a Senegalese resident lawyer.(Since the
young lady is presently in Senegal)
2.The death certificate of (Her deceased father) confirming his death.
3.A Certificate Deposit issued to him by our bank.
4.Sworn Affidavit of Oath in Your Name: This Must Equally Endorsed by a Senegalese resident Lawyer.
above are compulsory,and are needed to protect our interest,yours and
the next of kin after the transfer has been made. Therefore You have to
hurry up to present these documents to our bank to enable us wire the
fund ( US$3,800,000.00 )into your account.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 Operational
Director- DR BRIAN WILSTON, through his , Via Phone for more directives/clarifications. or Office Telephone
Numbers.: ( +447031863759 or +447031863762 )
Mr. Shona Mackenzie.
(Foreign Operation/Wire Transfer Dept).
Registered office: The Royal Bank of Scotland plc, 36 St Andrew Square, Edinburgh, EH2
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