ROYAL BANK OF SCOTLAND PLC, LONDON.
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH, SCO EH2 2YB UNITED KINGDOM.
FREEPOST:P O BOX 1527
TELE PHONE:( +44 7970915072 )
OFFICE FAX: (+448708774912 )
J.MAURICIO DE CAMPOS SERVIÇOS ADUANEIROS-MEEmail:RbsBankScotland1@accountant.com
Attn: ,
I have been directed by the Director, Credit Administration Dept to write you in respect to your mail which we received. Actually, we have earlier been told about by the young lady Miss Jane Momolu, that she wishes to claim her Father's Fund Deposited by our Bank; Hence you have been appointed to be her Trustee/Representative for the claim of her late father's deposit with our bank.
Dr. Jerome Momolu was our late customer with substantial amount deposited with us here. Hence you have been really appointed as a trustee to represent the Next of Kin; Mandate Beneficiary. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents 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 ENDORSE BY A SENEGALESE RESIDENT LAWYER (SINCE THE MONEY IS FROM AFRICA AND THE YOUNG LADY IS PRESENTLY IN SENEGAL).
2.THE DEATH CERTIFICATE OF( HER DECEASED FATHER) CONFIRMING HIS DEATH.
3.A COPY OF THE DEPOSIT CERTIFICATE OF THE ACCOUNT ISSUED TO HER LATE FATHER BY OUR BANK.
4. AFFIDAVIT OF OATH FROM SENEGALESE HIGH COURT.
5. A SCAN COPY OF YOUR IDENTITY.
NOTE:
The above documents are compulsory,and are needed to protect our interest,Yours and the next of kin after the transfer might have been made.These shall also ensure that a smooth , quick and successful transfer of the fund is made.(We promised to render the best of our service to our customers) Should You have any question, please don't hesitate to contact our remittance operation director Mr Craig Brushel
through the bank email address thus :
RbsScotlandDepartment@consultant.comThese information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively.
We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records.
And we also advice you to send to us your mobile number for our record purposes and also for easy communication in terms of transfer.
Yours Faithfully,
Dr. Van Saun Bruce,
Chief Financial Officer, Executive Director,
For: Royal Bank Scotland,
Senior Manager - FTA International.
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