ING INTERNATIONAL BANK
60 London Wall,EC2M,
5TQ,London
United Kingdom
0044-787-360-4325
0044-703-182-4023
Our ref: ING/10-J/1065/UK
Your Ref:PUK/45/46-2541
Attn: Prof.Dr. xxx,
"YOU MAY RECEIVE THIS MESSAGE AT ANYTIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM"
Sequel to your application of claim received by this honorable bank and in addition to the board meeting held, we wish to inform you that we regret the sudden death of your partner who was a renowned client of this honorable bank.
It is in our best interest to inform you that late Engr. Ibrahima Modu whom the daughter, Ms. Mame Modu has appointed you as her partner and representative deposited a substantial amount of US$1.5 million with us.
We will however, not hesitate to process and effect the transfer to your nominated account once we receive approval from our central bank through the European Financial agency if all necesary conditions are well addressed.
A.Endeavor to complete and return the attached form with your personal and banking details necessary for processing the fund prior to transfer
B. More importantly send to us a duly endorsed power of attorney from the Senegalese high court where your partner resides empowering us to issue the transfer to your nominated account.
Therefore, see the official questionnaire below and respond or your application faces cancellation.This is a sure proof that you have been truly appointed by his daughter.
1.What is the name of the deceased customer?
2.What is his nationality?
3.When exactly did he die and what led to his death?
4.Does the deceased customer own a firm before his death?
5.If yes, what was the name of his firm and its registration number?
6.What kind of account was he operating with this bank?
7.What is the name of his/her wife/husband?
8.Did they have child/children?
9.If yes how many are they, what was their names and sexes?
10.State clearly his residence address
L.McGREGOR
AUDIT GENERAL
ING BANK
LONDON.
07-10-2013.
(No part or whole of this document is permitted for transference or reproduction as it is the sole property of ING INTERNATIONAL BANK,LONDON-UNITED KINGDOM and must be for the rightful recipient only.You are to make all correspondences with this bank through this transfer email service address above.We received your emergency application and decided to act swiftly knowing that you have applied according to our rules.)
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