Stephen Hester [email protected]

IP Address 41.82.90.217
Location Senegal, Tambacounda, Tambacounda
Connection through Sonatel
Usage Type (ISP) Fixed Line ISP, (MOB) Mobile ISP

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Message-ID: <[email protected]>
Date: Thu, 13 Aug 2015 10:30:37 +0100
From: royalbank scotland <[email protected]>
Subject: ROYAL BANK OF SCOTLAND PLC LONDON.
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ROYAL BANK OF SCOTLAND PLC LONDON.


FROM THE OFFICE OF CHIEF EXECUTIVE
OFFICER/REMITTANCE UNIT-DEPARTMENT RBS.
DR STEPHEN HESTER.
DATE: 13/08/2015.

ATTENTION..MR.
I HAVE BEEN DIRECTED BY THE DIRECTOR,INTERNATIONAL PAYMENT OFFICE/TELEX
SERVICES DEPT,DR STEPHEN HESTER TO WRITE IN RESPECT TO YOUR MAIL WHICH

WE RECEIVE IN OUR OFFICE HERE.ACTUALLY,WE HAVE EARLIER BEEN TOLD ABOUT YOU BY THE YOUNG LADY MISS JOY ,THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE
FOR THE CLAIM OF HER LATE FATHER'S FUND WHICH HE DEPOSITED WITH OUR BANK.

HER LATE FATHER DR DESMOND WAS OUR LATE CUSTOMER WITH
SUBSTANTIAL AMOUNT DEPOSITED WITH US AS ASKED,THE VOLUME OF FUND
CURRENTLY DEPOSITED WITH OUR BANK IS [$6.5 Million US Dollars] (Six
Million five Hundred Thousand Dollars ).HENCE YOU HAVE BEEN REALLY
APPOINTED AS A TRUSTEE TO REPRESENT AS THE NEXT OF KIN CUM MANDATE
BENEFICIARY.

HOWEVER BEFORE OUR BANK WILL TRANSACT ANY BUSINESS
CONCERNING THE TRANSFER OF THE FUND WITH YOU,WE WILL LIKE YOU TO SEND
THE FOLLOWING DOCUMENTS TO OUR BANK HERE WHICH IS AS
FOLLOWS.

1.A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUND TO
YOUR BANK ACCOUNT ON HER BEHALF IN YOUR COUNTRY.THIS DOCUMENT MUST TO
ENDORSED BY A SENEGALESE RESIDENT LAWYER IN
SENEGAL.

2.AN AFFIDAVIT OF AN OATH FROM THE SENEGALESE HIGH COURT.

3.THE DEATH CERTIFICATE OF (HER DECEASED FATHER)CONFIRMING THE DEATH .

4.A COPY OF THE DEPOSIT
CERTIFICATE OF THE ACCOUNT ISSUED TO HER LATE FATHER BY OUR BANK.

5.YOUR
ACCOUNT NUMBER AND YOUR BANK NAME WHERE THE TRANSFER WILL BE MADE INTO
TOGETHER WITH ALL THE REQUIRED DOCUMENTS BY OUR BANK.

AS REQUESTED THE ENTIRE FUND COULD BE TRANSFERRED TO YOUR ACCOUNT ON HER
BEHALF ON THE RECEIPT OF THE ABOVE DOCUMENTS ISSUED BY A SENEGALESE HIGH
COURT OF JUSTICE.YOU SIMPLY ASK YOUR PARTNER TO GET AN ATTORNEY FOR YOU
TO PROCURE ALL THESE DOCUMENTS FOR YOU URGENTLY, TO ENABLE US EFFECT
THE TRANSFER AS SHE HAD
EARLIER REQUESTED US TO ASSIST HER AS SOON AS YOU CONTACTED US.

MAKE SURE YOU FORWARD ALL THESE DOCUMENTS NEEDED FOR THE TRANSFER TO BE MADE
INTO YOUR ACCOUNT NUMBER WHICH YOU HAVE TO FORWARD HERE IN OUR BANKING
HEAD OFFICE HERE FOR THE TRANSFER TO TAKE PLACE STARTING FROM THE DAY
YOU SEND THE FOUR
DOCUMENTS WHICH WILL BE ASCERTAIN IN YOUR NAME AS A
TRUSTEE.

NOTE,THESE ABOVE DOCUMENTS ARE COMPULSORY AND NEEDED
TO PROTECT OUR INTEREST ,YOURS AND THE NEXT OF KIN AFTER THE CLAIMS. THESE SHALL ALSO ENSURE THAT A SMOOTH,QUICK SUCCESSFUL TRANSFER OF THE FUND IS MADE.

TO
ENHANCE QUICKER PROCESSING OF THIS FUND,YOU ARE TO PROVIDE TO THIS BANK
THE FOLLOWING INFORMATION NEEDED FROM YOU IN OUR BANK UNDER BTD FORM
41.HAS BEEN RECEIVED TOGETHER WITH THE MAIL WHICH YOU SEND TO OUR HEAD
OFFICE HERE.

THESE INFORMATION ARE URGENTLY ON RECEIPT OF THIS
MAIL SO THAT WE CAN CREATE YOUR FUND TRANSMISSION FILE WITH THE DATA
PROCESSING DEPARTMENT AND INTERNATIONAL PAYMENT OFFICE/TELEX SERVICE
DEPT RESPECTIVELY.

WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES .KINDLY CONFIRM RECEIPT OF THIS MAIL FROM THE RECORDS.

IF YOU HAVE ANY QUESTION(s)PLEASE DO NOT FAIL TO CONTACT OUR FOREIGN OPERATIONAL
DIRECTOR DR STEPHEN HESTER THROUGH
THIS EMAIL ADDRESS THUS ( [email protected])or([email protected])
([email protected])
OR THROUGH OUR OFFICE NUMBER
Tel: +(+44-7031868622)(+44-7031870547).
FOR MORE DIRECTIVE/CLARIFICATIONS.
IF YOU HAVE ANY QUESTION YOU CALL OUR FOREIGN REMITTANCE MANAGER DR STEPHEN HESTER ON TEL PHONE NUMBER

ALWAYS AT YOUR SERVICE.
YOUR FAITHFULLY,
MR philip lewis
SECRETARY TO- THE FOREIGN OPERATION DIRECTOR
(RBS)