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ROYAL BANK OF SCOTLAND PLC
Head Office Address:9, High St, Perth,
Perthshire PH1 5JS
Tel : +447... Fax :+447031927635
E-mail : royalbnk@financier.com
Royal.Bank@k.ro
Date:13th/March/2009.
Head Office Address:9, High St, Perth,
Perthshire PH1 5JS
Tel : +447... Fax :+447031927635
E-mail : royalbnk@financier.com
Royal.Bank@k.ro
Date:13th/March/2009.
FOR YOUR KIND ATTENTION:Maurizio Pazzini.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received on your behalf through your partner, Miss Rita Khalifa .Actually,we have earlier been told about you by the young lady Miss Rita Khalifa that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Wilson Khalifa our late customer with a substantial amount(US$9,400,000.00) 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 Late Dr Wilson Khalifa (Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Late Dr Wilson Khalifa 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 made 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$9,400,000.00 ) 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 Sir Fred Godwin on telephone number +447031906736 for more directives /clarifications.
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 Late Dr Wilson Khalifa (Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Late Dr Wilson Khalifa 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 made 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$9,400,000.00 ) 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 Sir Fred Godwin on telephone number +447031906736 for more directives /clarifications.
Yours Faithfully,
Mr.Jeff Roland.
(Foreign Operation/Wire Transfer Dept)
Lähetin vastauksen "pakolaisleirille"
Hi.
I receive a reply from the bank. I will paste here what they need from you.
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 Late Dr Wilson Khalifa (Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Late Dr Wilson Khalifa 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 made within 48hours at reception of these documents.
I hope you can send those asap so we can proceed forward with this issue. How was your weekend? Im sorry i couldnt send message during weekend. There was power failure here and i didnt have electricity for the whole weekend. Take care there my dear friend. I love you.
(Foreign Operation/Wire Transfer Dept)
Lähetin vastauksen "pakolaisleirille"
Hi.
I receive a reply from the bank. I will paste here what they need from you.
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 Late Dr Wilson Khalifa (Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Late Dr Wilson Khalifa 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 made within 48hours at reception of these documents.
I hope you can send those asap so we can proceed forward with this issue. How was your weekend? Im sorry i couldnt send message during weekend. There was power failure here and i didnt have electricity for the whole weekend. Take care there my dear friend. I love you.
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