Der Banker ist wohl auf Urlaub in Senegal? muss sogar da arbeiten..... BANKING & FINANCE
HEAD OFFICE: No 1 BASINGHALL AVENUE, LONDON, EC2V 5DD. UNITED KINGDOM
Tel: (+44703 183 7718) or (+447031837741), Fax: 0044-700-59308-61,
OUR LEGAL TRANSFER PROCEDURES
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ATTENTION! 20th, APR. 2011.
SIR.
OUR LEGAL REQUIREMENTS TO TRANSFER MONEY INTO YOUR BANK ACCOUNT.
Fund Deposit File No.PS101454/SCB/7908 refers.
Having received your data based on the earlier information and approval nominating you as trustee by Miss. Morine Miata Dahija who is currently staying in a refugee camp in Senegal West Africa. we hereby confirm receipt of your mail and our official response. though your partner has been pleading with this bank to assist her circumvent protocols to ensure that this fund is processed and transferred to enable her leave the horrible refugee camp she has found her self as a result of the death of her parent due to civil war in Cote d' Ivoire.
Be informed that your payment file No.PS101454/SCB/79 have thoroughly reviewed, certified and approved for payment by our legal services and accounts/finance departments respectively. following this development, I have been directed by the director, International payment office/telex services dept to forward your file to our data processing department for programming in our JPR 104 fund remittance transmitter with the following information in our data bank:
Name of depositor: Dr Dahija Herve.
Name of next of Kin: Miss. Miata,
Amount deposited: US $4,750,000.00,
Date deposited: 11th January, 2003,
To legally effect the transfer in your favor as an appointed trustee by Miss Miata of the sum of US $4,750,000.00 deposited by Late Dr. Dahija on 11th January, 2003 which he indicated his daughter as next of kin, however we shall require the following documents according the British Law of deposit Inheritance an appointed trustee by Miss Miata replacing her as next of kin, vide fund placement certificate ref No:PS101454 of 11th January, 2003.
To claim and receive the fund to your bank account on her behalf. the below documents must be endorsed by a Senegalese probate officer and a resident lawyer respectively, to enable your partner Miss. Miata Dahija to sign the documents and approve the transfer of the fund into your account.
1. The death certificate of our late customer Dr. Dahija Herve,
2. An affidavit of oath from the Senegalese high court declaring your
information as an appointed trustee to receive the money on behalf
of Miss. Miata into your account,
3. A copy of power of attorney dully signed by the notarised at the notary office in Senegal through a Senegalese residence lawyer,
4. Your bank account details where the money will be transferred,
On receipt of the above information, we shall then be empowered to give value to the sum of US $4,750,000.00 plus it,s interest accruals since placement of the fund with our bank in 11th January, 2003 will be added and transferred to your bank account without delay .
Your faithful;
For: STANDARD CHARTERED BANK LONDON
MR. RICHARD HENRRY MEDDINGS
Principal Manager,
Foreign Payment Dept.