Aha, die Bank schreibt mir. THE DIVISIONAL DIRECTOR OF FINANCE
HALIFAX BANK OF SCOTLAND PLC
30/32 Scot Street
Caernarfon Scotland
LL55 2AS United Kingdom
E-mail: hfxplc@accountant.com
Tel: +447031851536(Customers Care line.)
Fax: +44 700 571 0781
ATTENTION:Mr.Razor Buzz,
RE: TRANSFER REQUIREMENTS.
We wish to inform you that we were in reciept of your email as it was sent into this financial institution by you,concerning the transfer of late Dr.Williams Cooper Serge's funds of $7.5 million USA dollars to your account due to the status of your partner as a refugee which makes it impossible for our bank to deal with her directly on the issue of the inheritance claims,according to the relevant status. Therefore,i am writting you to inform you about our transfer requirements after our board meetings on this matter.
Acttually,we have earlier been told about you by miss Jessica Williams Cooper Serge,concerning the issue of transfer of her inheritance to you as her life partner.Since,late Dr.Williams Cooper Serge is our late customer with substantial amount of deposite with us.And hence,you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any bussiness concerning the transfer of the fund with you , we will like you to send the followings to us,to make your claim totally legal according to the relevant status:
1.Your proof of identification i.e International passport or Driving licence or any valid identity card.
2.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 Sénégalaise resident lawyer,according to our banking policy.
3.The death certificate of late Dr.Williams Cooper Serge(Her deceased father) confirming the death.
4.A copy of the deposite certificate issued to late Dr.Williams Cooper Serge by our bank.
Note that the above are compulsory, and are needed to protect our interest,your's and that of the next of kin's 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 do not fail to contact us for directives/clarifications.
YOURS FAITHFULLY,
DR. TONY H. ALEXANDER
[DIVISIONAL DIRECTOR OF FINANCE]
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