Thu, July 21, 2011 2:33:38 PMACKNOWLEDGEMENT / PROCEDURE
From: Stephen Hester <firstname.lastname@example.org>View Contact To: Mohsen Salih <email@example.com>
--Albhar 03:33, July 31, 2011 (PDT)
Registered Office, 36 St. Andrew Square EH2 2YB
Gogarburn, Edinburgh, EH121 HQ, UK Scotland -United Kingdom.
TEL: +44 702 401 6917 FAX: +44 702 401 6706 E-mail: firstname.lastname@example.org , email@example.com Date: 21/07/2011
( ACKNOWLEDGEMENT / PROCEDURE )
Attention: Mr. Mohsen Hashem Saleh.
I write to confirm the receipt of your letter to our bank. Actually, we have earlier been informed about you by the young lady Miss.Esther Jamal that she wishes you to be her trustee/ representative for the claim of her late father's deposit with out bank.
The account holder Late Dr.Moses Jamal is our late customer with account no: 026004093, IBANBIC:RBOSGB2L Substantial amount valued(US$4,750,000.00)deposited with us which is now in favor of the next of kin. However, before our bank will transact any business concerning the transfer of the fund to your account, we will like you to send the following documents immediately to our bank:
1. A power of attorney permitting you to claim and transfer the money to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese resident lawyer which she can help you find.
2.The Death certificate of Late Dr.Moses Jamal confirming his death.
3. An Affidavit of support from the Senegalese high court with her signature on it.
Note: That 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 service. Should you have any question(s) feel free to contact our foreign transfer officer on Telephone no: +447024016917.
Chief Executive Officer
Royal Bank of Scotland Group .
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