I have been directed by the director of Foreign Operation/ Wire Transfer to write you because of your mail which we have received in our bank.
Actually, we have earlier been told about you by the young lady Miss Vivian Diane ( the next of kin ) of our Late customer Dr.Banabas Diane. that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Late Dr.Banabas Diane is our late customer with sum substantial amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin, ( You are welcome ). However before our bank will transact any business concerning the transfer of the fund to your bank account, we will like you to send the followings documents immediately to our bank:
1. A power of attorney 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 due to her refugee status in Senegal and according to our banking policy.
2. The death certificate of late Dr. Banabas Diane ( Her deceased father) confirming his death.
3. A copy of Deposit Certificate issued to Dr. Banabas Diane by our bank
4. An Affidavit of support from the Senegalese high court with her signature on it.
Note:The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.
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 our Foreign Operational Director Mr.Stephen Hester on telephone number +447031825658 for more directives/clarifications.
Yours
Faithfully,
Mrs Kelly Osteen,
Tell: +447031825658
Fax; 447031926689
Royal Bank Of Scotland Plc.
Royal bank of Scotland Group Plc ( RBS ) Registered in Scotland Number SC327000 Registered office: The Mound, Edinburgh EH1 1YZ. Authorised and regulated by Financial Services Authority.
