by AlanJones
From: Royal Bank - [email protected]
Reply-To: Royal Bank - [email protected]
Tel. Nos.: +447035984738 & +448709746876
Reply-To: Royal Bank - [email protected]
Tel. Nos.: +447035984738 & +448709746876
ROYAL BANK OF SCOTLAND PLC LONDON.
Welcome to the royal bank of scotland plc
Registered in Scotland No. 90312.
TELE;+447035984738
FAX;448-709-746-876
FOR YOUR KIND ATTENTION, SIR,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the mail which we have received.
Actually, we have earlier been told about you by the young lady
Miss Grace Falli
that she wishes you partner be her trustee/representative for the
claim he late father's deposit with our bank. Late Dr Barnabas Falli
is our late customer with a substantial amount US$7,300,000.00
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 Barnabas Falli (Her deceased
father Confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr Barnabas
Falli 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$7,300,000.00
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 Sir B. WALLIS on telephone +447866523383 for more
directives /clarifications.
Yours Faithfully,
Mr.George Wagner.
(Foreign Operation/Wire Transfer Dept).
=======END OF MESSAGE======
The Royal Bank of Scotland plc, Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB Authorised
and regulated by the Financial Services Authority.
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