Edinburgh, United Kingdom, EH2 2YB. Registered in Scotland No 90312.
Registered Office: 36 St Andrew Square,
Email:
royal.bank.scotland@scotlandmail.com Email:
customerscare.department@scotlandmail.comEmail:
r.b.s@scotlandmail.comFax: 0044-7003185257
Tel: +441189639698
Attention
Dear Sir,
In view of the request for claims, concerning the transfer of deposited fund belonging to late Dr Sands Ndaye's family. Thorough investigation has been conducted and your information conceded with what we have in our records.
Be informed that before we can effect further transfer, we need to receive the following documents from you to prove that you have been mandated by his next of kin in Senegal.
(1) A scanned Copy of your Identity must be send to us by email attachment.
(2) A copy of late Dr. Sands Ndaye death certificate, and Statement/Deposit Certificate Issued to late Dr. Sands Ndaye by Our Bank.
(3) A power of Attorney which must be signed/notarized by a Senegal based lawyer. (since the money is originated from Africa and the Girl is currently residing in Senegal).
(4) A sworn Affidavit of Oath from Federal High Court of Senegal.
We hope that you will understand that our request for the above information is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.
NOTE: Your Bank account information must be send to us which will facilitate this fund to be wired to your demand as soon as these documents are been provided.
On receipts of the above mentioned, we shall verify them and shall process your claim to effect the transfer to your nominated bank account without delay.
Thanks for your co-operation.
Yours Faithfully,
Mr. Robin Taylor
(Foreign/Transfer Department)
TEL: +441189639698