Von: royal bank <rbsremmitancedepartment@accountant.com>
An:
Gesendet: Donnerstag, den 21. April 2011, 7:37:03 Uhr
Betreff: ROYAL BANK: ACKNOWLEDGEMENT/PROCEDURE.
RBS logo
Royal Bank of Scotland HQ
PO Box 1000 Gogarburn
Edinburgh EH12 1HQ
United Kingdom.
Email Address: rbsremmitancedepartment@accountant.com
Date: 21/04/2011.
FOR YOUR KIND ATTENTION : MR. x
DEAR SIR,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received . Actually we have earlier been told about you by the young lady Miss. Anita Dominic Almammy .J.Sary that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank.Late Dr. Dominic Almammy .J.Sary. is our late customer with account no.rbs/IO/45121/0055478-541/2008, IBANBIC:RBOSGB2L substantial amount(US\$4,500,000.00) of deposit with us
Hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary, ( RBS) is here to serve you.However before our bank will transact any business concerning the transfer of the fund,you MR Werner Alerds have to provide the followings:
1. A power of attorney (Certified) and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf.
Note (i): This Power of attorney must be endorsed by a Senegalese resident lawyer (as the money originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal).
2. The death certificate of late Dr.Dominic Almammy .J.Sary (Our deceased customer) confirming the Royal Bank of Scotland ( RBS)
3. Also you have to provide your account information which will facilitate transfer of this fund into your Account in your given Bank as soon as these documents are provided.
Note (ii) This is in line with the world bank directives that such documents must be issued on any transfer that is above US$1 Million Us dollars from the country of origin to avoid being tagged as a terrorist fund or money laundering which the transferring bank will face sanction from world bank and other financial related bodies , hence you are been advice to get a contact of a lawyer residing here in Dakar Senegal who will assist you to facilitate the issuance of the documents .
Note (iii) that the above are compulsory,and are needed to protect,our interest,your interest and that of the next of kin,concerning the claim.These shall also help (RBS) to diligently serve you to ensure a smooth,quick and successful transfer of this fund possibly within 48hours of acknowledgment of reception of these documents.
Royal Bank of Scotland ( RBS)stand on the policy of best service to satisfy to the best interest of our customers.
Mon to Fri 8am - 5pm
(excl. bank holidays)!!
Yours Faithfully,
Mrs Stefan Jutte..
(Foreign Operation/Wire Transfer Dept).
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