From: "Bank customercare" - [email protected]
Tel. Nos.: +447857038666 & +442074704101
Tel. Nos.: +447857038666 & +442074704101
Attention: Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the account of Late Dr.
christopher mabiza Actually, we have earlier been told about you by
the young lady Miss Nancy Mabiza
that she wishes you to be her trustee for the claim her late father's
deposit with our bank. Late Dr. christopher mabiza was our Late
customer with Account No. RBS . IO/45121/0055478-541/2004,
IBANBIC:RBOSGB2L substantial amount ( $7.5m.) of deposit with us.
Hence you have been really appointed as a trustee to represent the
next of Kin. How ever before our bank will transact any business
concerning the transfer of the fund with you, we will like you to send
the followings:
1. A power of attorney and affidavit of oath permitting you to claim
and transfer the funds to your bank account on her behalf. This
document must be endorsed by a Senegalese resident lawyer which she
can help you to get one.
2. The death certificate of late Dr. christopher mabiza (Her deceased
father) confirmation of the death.
3. A copy of statement of account of the account issued to Dr.
christopher mabiza by our bank.
Note: that the above are compulsory, and are needed to protect our
interest, yours, the next of kin after the claims.
All original copies of documents will be send to our banking system
through DHL post by the Lawyer who endorsed it.
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 contact foreign transfer officer.
For more directives/ clarifications.
Yours Faithfully,
Chairman Dr. Nelson Smith.
ROYAL BANK OF SCOTLAND PLC
Tel No: +447857038666
Fax No:+44(0)2074704101
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.