African Reserve Bank of Senegal Plc.
Registered office : Unit 44 , No 7 President Lane , Dakar Senegal
Registered in Senegal No : 1137168
Tel : ( +221 ) 77 293 14 25 , ( +221 ) 76 550 90 66
Fax : ( +221 ) 33 867 17 02
Email : [email protected]
Date : 06/January/2015
For Your Kind Attention ,
The African Reserve Bank of Senegal Plc. (ARBS) through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer says welcome to you. This is to officially inform you that this bank has acknowledged your email and the information received from Miss Precious Robson George.
Actually, we have earlier been formally informed about you by Miss Precious Robson George that she wishes you to be her trustee/representative to claim her late father's deposit with our bank. With reference to the letters she wrote to this bank, in which she officially informed this bank of her interest to transfer this fund.
DISCLOSURE OF ACCOUNT INFORMATION:
Late Dr Robson George is our late customer with account number 45157195712 and substantial deposit of Five Million, five Hundred Thousand United States Dollars Only ($5,500,000.00) in African Reserve Bank of Senegal Plc. (ARBS). Hence you have been formally appointed and nominated as a trustee to represent the Next of Kin/Beneficiary ( Miss Precious Robson George ), ARBS is here to serve you.
THE REQUIREMENTS FOR THE TRANSFER OF THE FUND:
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 prepared and endorsed by a Senegal 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. Robson George ( Our deceased customer ) confirming the death.
3 . A copy of Certificate of Deposit of the account issued to Late Dr. Robson George by African Reserve Bank of Senegal Plc. (ARBS) .
Note ( ii ) 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 ARBS to diligently serve you to ensure a smooth, quick and successful transfer of this fund possibly within Forty-Eight ( 48 ) hours of acknowledgment of reception of these documents.
4 . Also you are to forward to this bank your full bank account information where you want our bank to transfer the money to, which will facilitate transfer of this fund into your bank account in your given bank as soon as these documents are provided.
African Reserve Bank of Senegal Plc. (ARBS) stands on the policy of best service to satisfy to the best interest of our customers.
Should you have any question ( s ) , do contact our bank for more directives/clarifications . Thank you for your co-operation.
Mr. Gerald Henry.
( Foreign Operation/Wire Transfer Dept. ).
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