Zitat:hab doch gar nix geschrieben
Hi Darling,
Compliment of the day!
Please the mail below is the reply i received from the bank concerning my late father's fund to be transferred into your account.
Meanwhile, I've told the Rev. and he gave the contact of one lawyer who will assist us in getting other documents.
I will send you the lawyer's contact in my next mail.
Take good care of yourself.
Yours ever,
Hareth.
--- On Wed, 6/10/09, infoclydesdaleb@aol.co.uk <infoclydesdaleb@aol.co.uk> wrote:
From: infoclydesdaleb@aol.co.uk <infoclydesdaleb@aol.co.uk>
Subject: REQUIREMENTS FOR THE FUND TRANSFER.
To: hareth.love2008@yahoo.com
Date: Wednesday, June 10, 2009, 12:25 PM
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister,Haymarket,
London, SW1Y 4ND.
Dear Miss. Hareth Hasler,
I have been directed by the Director, Credit Administration Dept to write you in respect to your mail which we received .
However before our bank will transact any bussiness concerning the transfer of the fund to your partner or trustee/representative cum-mandate beneficiary of the fund, we will like your partner to send the following documents to our bank:
1. A power of attorney permitting him to claim and transfer the fund to his bank account on your behalf. This document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of your deceased father confirming his death.
3. A copy of the statement of the account/fund deposit certificate issued to your late father by our bank.
4. An affidavit of oath from the Senegalese High Court.
5. A scanned copy of his (Your partner) identity.
6. Letter of probate from the High Court of Justice in Senegal where you are residing residing.
As requested the entire fund could be transferred to his account on your behalf on receipt of the above documents issued by a Senegalese High Court of Justice.
Note that the above are compulsory, and are needed to protect our interest, yours and his after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
To enhance quicker processing of this fund, your partner are to provide this bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number
4. Nationality
5. Name of Bank where this fund is expected to be wired to.
6. Passport No.
7. Occupation/Profession.
These information are urgently on receipt of this mail so that we can create his Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records
Yours Faithfully,
For: Clydesdale Bank Plc
Mrs. Sandra McLean
Senior Manager - FTA International
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