OUR REF: 0027/CBF/WCL. YOUR REF........ DATE 27/06/2016
For your Information//
Sir
I have been directed by the director of foreign operation /wire transfer to write you in respect to your mail which we received in our Bank RBS.
Actually, we have earlier been informed about you by the young lady called Miss Tolma William ,/ representatives for the claim of her late fathers money deposited with this Bank.
Late ( Dr.Udi William ) is our late customer with sum substantial amount of money he deposit with us,IE. 3.6M dollars {THREE MILLION SIX HUNDRED THOUSAND DOLLARS } hence you have been really appointed as a trustee /representative of the next of kin.
However before our Bank will transact any business concerning the transfer of the fund to your Bank we will like you to send the following documents immediately to our Bank.
1 ) You will provide a power of attorney and affidavit of oath permitting you to claim and transfer the fund to your Bank account on her behalf.
Note/ this power of attorney must be endorsed by a Senegalese resident Lawyer with your name and sign by your partner,s signature ,since the Lady presently reside in Senegal.
2) The death certificate of late Dr Udi William her deceased father confirming his death.
3) A copy of statement of account issued to Dr Udi William by our Bank.
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 smooth,quick and successful transfer of the fund is made.
{{ We promised to give the best of our service to our customers}
Should in case if you have any question's please don't hesitate to contact our foreign operation director .
for more directive/ and clarifications.
International Banking Department
Royal Bank of Scotland Group PLC
36 St Andrew Square
Edinburgh SCO EH2 2YB
p: +441315498888
p: +447045798196
F:+4470.31875538
P.O... Box 04638
Yours faithfully Mr Paul Leed
Disclaimer :This electronic message transmission contains information from rbs Banking Group Plc, United Kingdom that may be proprietary, confidential and/or privileged...The information is intended only for the use of the individual(s) or entity named above.. If you are not the intended recipient, be aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify rbs Banking Group Plc immediately by replying to the address listed in the "From:" field and please call the sender.Copyright (c) rbs Banking Group Plc. 36 St Andrew Square Endiburg Sco EH2 2YB, Scotland , All Rights reserved
Tolma William
to me
--- On Mon, 6/27/16, Royal Bank Of Scotland Plc <royalbankcustomerscare@accountant.com> wrote:
> From: Royal Bank Of Scotland Plc <royalbankcustomerscare@accountant.com>
> Subject: R.B.S Department Transfer
> To: me
> Cc:
tolma098@yahoo.com> Date: Monday, June 27, 2016, 1:15 PM
> William by our Bank.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 smooth,quick and
> successful transfer of the fund is
> made.{{ We promised to give the best of our service to
> our customers}
> Should in
> case if you have any question's please don't
> hesitate to contact our foreign operation director
> .for more
> directive/ and clarifications.International
> Banking DepartmentRoyal Bank of
> Scotland Group PLC36 St Andrew
> SquareEdinburgh SCO
> EH2 2YBp: +441315498888
> p: +447045798196
> F:+4470.31875538
> P.O... Box 04638Yours
> faithfully Mr Paul Leed
> Disclaimer :This electronic
> message transmission contains information from rbs Banking
> Group Plc, United Kingdom that may be proprietary,
> confidential and/or privileged...The information is intended
> only for the use of the individual(s) or entity named
> above.. If you are not the intended recipient, be aware that
> any disclosure, copying or distribution or use of the
> contents of this information is prohibited. If you have
> received this electronic transmission in error, please
> notify rbs Banking Group Plc immediately by replying to the
> address listed in the "From:" field and please
> call the sender.Copyright (c) rbs Banking Group Plc. 36 St
> Andrew Square Endiburg Sco EH2 2YB, Scotland , All Rights
> reserved
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