Welcome to The Royal Bank of Scotland International United Kingdom.Emailaddress(
royalbankofscoutland@aol.com )
The Royal Bank of Scotland INTERNATIONAL LONDON, Registered in Scotland
No.90312. Registered Office:36 St Andrew Square, Edinburgh EH2 2YB.
Tel: +447024064533 or +44O735926893
FAX;+44 703 1886736
Our Ref : RBS/IATS/P0142/09
24TH/FEBRUARY/2016
ATTENTION.... ,
I the chairman of Overseas Operation/Wire Transfer wishes to write you in respect to email received from you and your partner Miss Marcy Majzoub Alkhalifa daughter and next of kin of our late customer Dr.MajzoubAlkhalifa requesting that our Bank should transfer her inherited funds in the sum of $3.7 Million USD to your account as her appointed representative in this transaction as she is presently residing in Dakar, Senegal.
We also acknowledge her application in respect to the fund deposited with us and be informed that her request has been noted and registered with the Inter-account remittance department to mark the fund an escrow account for possible transfer to you if our requirement for proper verification are fulfilled.
Therefore to process the release order, you are mandated to provide the following documents mentioned below to confirm the legality of the claims from the side of the next of kin as follows:
1.A power of attorney which will permitting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegal resident lawyer.(Sincethe money is originated from Africa and the young lady is currently residing in Senegal
2.The death certificate of Her deceased father confirming his death.
3.A copy of statement of account issued to her late father by our bank.
4. An affidavit of oath from the Senegalese high court declaring your information as an appointed trustee to receive the money on behalf of Miss Marcy Majzoub Alkhalifa into your account,
Note:The above Four documents 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 a smooth,quick and successful transfer of the fund is made.
/Wire Transfer System {TE/WTS}.
We promise to give our customers the best of our services. If you have any question feel free to contact us through our email address or telephone line for more directive/clarification. Thanks for your cooperation.
Regards
Mr. Ross McEwan
Foreign operations / Wire Transfer Dept.
(Royal Bank Of Scotland Plc Of United Kingdom)
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marcyalkhalifa7@outlook.comDate: Wed, 24 Feb 2016
Phone Numbers:
+447024064533
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Country or destination United Kingdom
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Original network provider* Magrathea Telecommunications Ltd
+447035926893
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Original network provider* Open Telecom International Ltd
+447967793910
Number billable as mobile number
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Original network provider* Orange
+447031893675
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Original network provider* Magrathea Telecommunications Ltd
FAX: +447031886736
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd