WELCOME TO THE STANDARD CHARTERED BANK PL C LONDON.
01 Aldermanbury Square, London, EC2V 7SB,
"United Kingdom".
Fund Deposit File No.PS101454/SCB/79 refers.
11/06/2016.
FOR YOUR KIND ATTENTION:
Mr. ,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually,we have earlier been told about you by the young lady Miss grace David Thiara.that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank.Mr.David Thiara.is our late customer with account no.SOB/IO/45121/0055478-541/2004 substantial amount(US\$3.500,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
1.A power of attorney and affidavit of oath 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 Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Mr.David Thiara. (Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Mr.David Thiara.by our bank.
Note that the above are compulsory, and are needed to protect our interest,yours,the next of kin after the claims. These shall also ensure that a smooth,quick and successful transfer of the fund will be make within 48hours at reception of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.
Therefore You have to present these documents to our bank to enable us wire the fund (US\$3.500,000.00 ) into your account. We promise to give our customers the best of our services. Should you have any question(s),please contact foreign transfer officer Mr Oxford mcmoris on telephone number or email. +44 703 1842075/+44 703 1842072
Yours Faithfully,
Mr Oxford mcmoris
(Foreign Operation/Wire Transfer Dept).
(excl.bank holidays)
My Love,
I thank you for your kindness and love for me.I believe that all is well with you over there in my dream country I am very grateful to God for taking the path that led to you actually I am happy for the way you have dedicated your time and effort to ensure that this money is successfully transferred into your bank account. As you are committed to giving me my freedom again,I do not have any thing to pay you. but I know that my God will certainly pay you back in millions of fold.
We Have finally found a lawyer who can help us Prepare all the documents needed by the bank to make this transfer into your bank account very successful, as he has a proven track record of law practice.Since these documents are the only thing the Bank need to send this money into your bank account.Moreover, I would want to tell you that I have my late father's death certificate, and statement of account here with me in this refugee camp,which I will send it the Lawyer any time he requests it.If he agree to help us in this matter,
Here is the contact of the lawyer, He is a registered member of the International association of lawyers, he is a well known lawyer here in Senegal. He is also a prominent member of the Senegalese Bar association, please contact him now to see if he will agree to help us to prepare the needed documents,Please contact him immediately through e-mail and telephone call.
Lawyer: Albert Konti (esq)
Member of Senegalese Bar Association
Address: 41 Nophior Avenue,Dakar,Senegal
E-mail address:
albertkonti@rocketmail.comPhone: +221-764649225
Remember to let me know as soon as you contact him, I will love you to keep all these to yourself.Remember, I have confidence in you, and strong love for you, that it is only death that can take me away from you.I know that with time, when all these pains are over, that we will be happy together as we celebrate our future and forget about the pains I am going through at this moment.You already know that I have devoted my self to you for the rest of my life.
I would be happy to read the reply you get from a lawyer.Do not forget me in your daily prayers.May God bless you for me, I remain forever yours. I am waiting to read your mail.
Your Love
Phone Numbers:
+447031842075
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited
+447031842072
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited
+221764649225
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)