REGISTERED HEAD OFFICE:
1 ALDERMANBURY SQUARE
LONDON,EC2V 7SB
PRINCIPAL BUSINESS PALACE OFFICE: 1 BASINGHALL AVENUE,LONDON,EC2V 5DD
PUBLIC: (LSE: STAN, SEHK: 2888, OTCBB: SCBFF, NSE: STAN)
SWIFT (BIC): SCBLGB2L
REG.INC-SIC CODE: SCB6523/UK
TEL: +44 (0)79 8000 4729 , +44 (0)70 3182 3726
FAX: +44 (0)20 7885 9999
EMAIL :
standardchartered.bankinggroup@financier.comJOHN W. PEACE(CHAIRMAN OF BOARD)
PETER A. SANDS(CEO CHIEF EXECUTIVE OFFICER)
STEVE BERTAMINI : CHIEF EXECUTIVE-CONSUMER BANKING AND DIRECTOR
ANNEMARIE DURBIN: SECRETARY
KANCHAN BHAVE : COMPLIANCE OFFICER
REF : FTSF/2015-UK6974
ACCREDITED TRANSFER DEPARTMENT
ATTENTION DEAR CUSTOMER
SUBJECT: FUND APPROVAL ON NOMINATE-NOMINEE STATUS TRANSFER
ATTENTION DEAR CUSTOMER ,
IN VIEW OF THE COUNTER APPLICATION NOMINATED REQUEST FROM YOUR PARTNER, IN CLAIMS AND TRANSFER OF THE DEPOSITED FUND ON THE FOLLOWING DETAILS .
ACCOUNT NUMBER::::::::::::: 301500014222
IBAN NO:::::::::::::::::::: SCB/301500014222/SCBLGB2GGBL
SWIFT CODE::::::::::::::::: SCBLGB2GGBL
BANK CODE ::::::::::::::::: SCBL
AS FAMILY TREASURE TO YOU ON BEHALF OF HIS DAUGHTER,THE SUPPOSE NEXT OF KINS, WE SINCERELY APOLOGIZE FOR LATE RESPONSE,THOUGH, THOROUGH INVESTIGATION HAS BEEN CONDUCTED AND CONFIRMED AND INFORMATION SEEMED TO COINCIDED WITH WHAT WE HAVE IN OUR BANK DATA AND RECORDS.
HOWEVER,BE INFORMED THAT BEFORE WE THE STANDARD CHARTERED BANK PLC UK, CAN EFFECT THE TRANSFER OF THIS MONEY INTO YOUR ACCOUNT,THAT WE WILL NEED TO RECEIVE THE FOLLOWING DOCUMENTS FROM YOU TO PROOF THAT YOU HAVE BEEN OFFICIALLY MANDATED BY THE NEXT OF KIN, WHO RESIDES IN DAKAR SENEGAL REFUGEE CAMP.
THUS,YOU ARE REQUIRED TO PRESENT THE FOLLOWING DOCUMENTS AND DETAILS TO US IMMEDIATELY FOR THE PROCESSING AND TRANSFER OF THE FUND INTO YOUR ACCOUNT AS SOON AS POSSIBLE.
* YOU ARE REQUIRED TO PREPARE A SWORN AFFIDAVIT OF OATH DOCUMENTS FROM DAKAR-SENEGAL AND SUBSEQUENTLY SIGN BY A SENEGALESE LAWYER. THIS DOC DEPICH THE ENDORSEMENT GRATIFICATION BY GOVERNMENT NOTIFY REFERENCE.
* YOU ARE ALSO REQUIRED TO PREPARE A POWER OF ATTORNEY DOCUMENTS, WHICH MUST BE SIGNED / NOTARIZED BY A SENEGALESE LAWYER. THIS DOC MANDATE YOUR PRINCIPLE RIGHT TO THE SAID ASSET ON DEPOSIT.
* SCAN COPY OF LATE DR.ASUA GUEYE'S DEATH CERTIFICATE
* SCAN COPY OF LATE DR. ASUA GUEYE'S DEPOSIT CERTIFICATE
THE TRUSTEE DETAILS BANK REQUIRED
* YOUR FULL NAME,ADDRESS & TELEPHONE NUMBER
* YOUR FULL BANK ACCOUNT DETAILS TO EMERGE WITH OUR WORLD WIDE SERVICE
* SCAN COPY OF YOUR IDENTITY CARD(MEANS OF INDENTIFICATION)
YOU ARE TO HIRED A LAWYER FROM THE BAR ASSOCIATE OF THE REPUBLIC OF SENEGAL WHEREIN YOUR PARTNER REGISTER HER ASYLUM BASE TO GET THE DOCUMENTS ISSUE IN YOUR NAMES FOR HER SIGNATURE , WHICH MANDTATED US THE PRINCIPLE RIGHT TO TRANSFER OF THE DEPOSITED FUND TO YOUR NOMINATED ACCOUNT VIA YOUR COUNTRY.
WE HOPE THAT YOU WILL UNDERSTAND THAT OUR REQUEST FOR THE ABOVE DOCUMENTS AND INFORMATION IS PART OF OUR SECURITY PROTOCOLS, YOUR'S AND THAT OF YOUR PARTNER, TO AVOID FRAUDULENT CLAIMS OR AN UNWARRANTED TAKING ADVANTAGE OF THE OWNER'S ABSENCE BY SOME INDIVIDUALS OR SOME OTHER DISTANCE RELATIONS WHO MIGHT HAVE HAD ACCESS TO HIS PRIVACY. WE SHALL NEVER HESITATE TO EFFECT THE SAID TRANSFER INTO YOUR YET NOMINATED BANK ACCOUNT UPON THE RECEIPT AND VERIFICATION OF THE ABOVE MENTIONED DETAILS IN OUR BANK CUSTODY. AND SHOULD THERE BE ANY QUESTION DON'T HESITATE TO HIGHLIGHT US THROUGH THE VERY EMAIL ADDRESS, YOU ARE NOT PERMITTED TO WEB CONTACT BECAUSE OF THE PIN CODE AND PASSPORT IS FOR OFFICIAL USED. THANKS.
CHIEF EXECUTIVE-WIRE- TRANSFER UNIT
CONSUMER BANKING AND DIRECTOR.
MR . STEVE BERTAMIN
THIS ELECTRONIC MESSAGE IS A SUBJECT TO STANDARD CHARTERED BANK PLC UK DISCLAIMER GROUP.
__________________________________________________________________________________
STANDARD CHARTERED BANK Disclaimer and Confidentiality Note
This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of STANDARD CHARTERED BANK Plc and/or its subsidiaries ("the Group"). It is confidential, private and intended for the addressee only. Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this email, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this email are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and howsoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments.
The Group does not warrant the integrity of this email nor that it is free of errors, viruses, interception or interference. Licensed divisions of the STANDARD BANK GROUP are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002.
