Apparently, I need to obtain a certain amount of paperwork which no doubt will all cost money. There's a surprise.
TOSTANDARD BANK PLC
FOR YOUR KIND ATTENTION
SIR,
I HAVE BEEN DIRECTED BY THE DIRECTORS OF FOREIGN OPERATION/WIRE TRANSFER OF STANDARD BANK OF LONDON IN RESPECT OF THE MAIL WE RECEIVED FROM MISS SANDRA .E. EDGARD TO CONTACT YOU AS HER FOREIGN PARTNER.
ACTUALLY THE YOUNG LADY (MISS SANDRA .E. EDGARD) HAS TOLD US ABOUT YOU, THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER DEPOSIT IN OUR BANK. LATE DR COL MAXWELL EDGARD IS OUR CUSTOMER WITH THE DEPOSIT AMOUNT OF FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS($5.700,000.00) DEPOSITED IN OUR BANK.
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 WOULD LIKE YOU TO SUBMIT THE FOLLOWING DOCUMENTS.
1. A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUND TO YOUR BANK ACCOUNT ON HER BEHALF. THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER TO ENABLE HER SIGN THE DOCUMENT.
2. A COPY OF STATEMENT OF ACCOUNT CERTIFICATE ISSUED TO LATE DR COL MAXWELL EDGARD BY OUR BANK.
3. A COPY OF DEATH CERTIFICATE OF LATE DR COL MAXWELL EDGARD ISSUED BY THE HOSPITAL THAT CONFIRMED THE DEATH.
4. A SWORN AFFIDAVIT OF OATH FROM A FEDERAL HIGH COURT
5. YOUR ACCOUNT INFORMATION WHERE YOU WILL LIKE OUR BANK TO TRANSFER THE MONEY.
NOTE THAT ALL THESE DOCUMENTS ARE COMPULSORY TO SUBMIT TO OUR BANK BEFORE OUR BANK CAN TRANSFER THE MONEY TO YOUR ACCOUNT TO PROTECT OUR INTEREST AND ALSO YOURS AFTER THE TRANSFER OF THE FUND TO YOUR BANK
ACCOUNT.
NOTE THAT THESE SHALL ENABLE US MAKE A SMOOTH/QUICK TRANSFER OF THE FUND TO YOU SUCCESSFULLY,
WE PROMISE TO GIVE ALL OUR CUSTOMERS THE BEST OF OUR SERVICE.
SHOULD YOU HAVE ANY QUESTION(S),PLEASE CONTACT OUR FOREIGN TRANSFER OFFICER MR. KEITH THOMPSON FOR MORE DIRECTIVE ON THIS
TELEPHONE NUMBER
(+447024081220) OR (+447024098001).(+447045797660) YOU CAN ALSO ASK YOUR QUESTION THROUGH
OUR E MAIL ADDRESS GIVEN BELOW
(standadbankplc@aol.co.uk) OR (standardtransferservice@accountant.com)
THANKS FOR CONTACTING STANDARD BANK OF LONDON PLC
BEST REGARDS
MR KEITH THOMPSON.
SIR,
I HAVE BEEN DIRECTED BY THE DIRECTORS OF FOREIGN OPERATION/WIRE TRANSFER OF STANDARD BANK OF LONDON IN RESPECT OF THE MAIL WE RECEIVED FROM MISS SANDRA .E. EDGARD TO CONTACT YOU AS HER FOREIGN PARTNER.
ACTUALLY THE YOUNG LADY (MISS SANDRA .E. EDGARD) HAS TOLD US ABOUT YOU, THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER DEPOSIT IN OUR BANK. LATE DR COL MAXWELL EDGARD IS OUR CUSTOMER WITH THE DEPOSIT AMOUNT OF FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS($5.700,000.00) DEPOSITED IN OUR BANK.
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 WOULD LIKE YOU TO SUBMIT THE FOLLOWING DOCUMENTS.
1. A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUND TO YOUR BANK ACCOUNT ON HER BEHALF. THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER TO ENABLE HER SIGN THE DOCUMENT.
2. A COPY OF STATEMENT OF ACCOUNT CERTIFICATE ISSUED TO LATE DR COL MAXWELL EDGARD BY OUR BANK.
3. A COPY OF DEATH CERTIFICATE OF LATE DR COL MAXWELL EDGARD ISSUED BY THE HOSPITAL THAT CONFIRMED THE DEATH.
4. A SWORN AFFIDAVIT OF OATH FROM A FEDERAL HIGH COURT
5. YOUR ACCOUNT INFORMATION WHERE YOU WILL LIKE OUR BANK TO TRANSFER THE MONEY.
NOTE THAT ALL THESE DOCUMENTS ARE COMPULSORY TO SUBMIT TO OUR BANK BEFORE OUR BANK CAN TRANSFER THE MONEY TO YOUR ACCOUNT TO PROTECT OUR INTEREST AND ALSO YOURS AFTER THE TRANSFER OF THE FUND TO YOUR BANK
ACCOUNT.
NOTE THAT THESE SHALL ENABLE US MAKE A SMOOTH/QUICK TRANSFER OF THE FUND TO YOU SUCCESSFULLY,
WE PROMISE TO GIVE ALL OUR CUSTOMERS THE BEST OF OUR SERVICE.
SHOULD YOU HAVE ANY QUESTION(S),PLEASE CONTACT OUR FOREIGN TRANSFER OFFICER MR. KEITH THOMPSON FOR MORE DIRECTIVE ON THIS
TELEPHONE NUMBER
(+447024081220) OR (+447024098001).(+447045797660) YOU CAN ALSO ASK YOUR QUESTION THROUGH
OUR E MAIL ADDRESS GIVEN BELOW
(standadbankplc@aol.co.uk) OR (standardtransferservice@accountant.com)
THANKS FOR CONTACTING STANDARD BANK OF LONDON PLC
BEST REGARDS
MR KEITH THOMPSON.
This e-mail, its attachments and any rights attaching hereto are, unless the content clearly indicates otherwise, the property of Standard Bank plc and its subsidiaries. It is confidential, private and intended for only the addressee.
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail immediately.
Do not disclose or use it in any way. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of Standard Bank Plc.
Standard Bank Plc does not warrant the integrity of this e-mail nor that it is free of viruses, interception or interference.
Licensed divisions of the Standard Bank Plc are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS)
No comments:
Post a Comment