From: rbs scotland - [email protected]
Other Emails: [email protected]
Tel. Nos.: +447045798722 & +447031941849
Other Emails: [email protected]
Tel. Nos.: +447045798722 & +447031941849
ROYAL BANK OF SCOTLAND P.L.C LONDON
ROYAL BANK OF SCOTLAND P.LC
The Royal Bank of Scotland p.l.c,
Registered in Scotland No. 90312
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB.
23/May/2015.
FOR YOUR KIND ATTENTION
DEAR, MR, MADAM,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect of your e-mail received. Actually we
have earlier been told about you by the young lady
Miss Jane Gerald Gahima : [email protected]
that she wishes you to be her trustee/representative for the claim of
her late father's deposit with our bank. Late Dr Gerald Gahima is our
late customer with account no. (BLB745008901546/QB/91/A) substantial
amount(US$7,400,000.00) of deposit with us. Hence you have been really
appointed as a trustee to represent the next of Kin. However 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. Note: This
Power of attorney must be endorsed by a Senegalese resident lawyer
(since the money is originated from Africa and the Girl is Currently
residing in Senegal).
2.The death certificate of late Dr Gerald Gahima (Her deceased father)
confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr Gerald
Gahima by our bank.
Note that the above are compulsory, and are needed to protect our
interest,yours, the next of kin after the claims. These shall also
ensure that a smooth, quick and successful transfer of the fund will
be make within 48hours at reception of these documents. Also you have
to send your account information which will facilitate this fund as
soon as these documents are been provided. Therefore You have to hurry
up to present these documents to our bank to enable us wire the fund(
US$7,400,000.00 ) into your account.
We promise to give our customers the best of our services. Should you
have any question(s), please contact foreign transfer officer Mr Alan
Smart on telephone number +447-045-798-722/ fax +44-703-194-1849 for
more directives /clarifications.
Yours Faithfully,
Mr Alan Smart.
(Foreign Operation/Wire Transfer Dept) RBS
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