Ross Maxwell McEwan - Royal Bank Of Scotland - info-rbsbank@scotlandmail.com
Posted: 23 November 2021
from: RBS Royal Bank Plc <info-rbsbank@scotlandmail.com> via mail.com
date: Nov 23, 2021, 10:00 AM
subject: Our Requirements To Transfer Money Into Your Bank Account.
mailed-by: gmail.com
signed-by: mail.com
Once more, The Entire Board Of Directors Of this Bank wish you and your family A Happy Day
ROYAL BANK OF SCOTLAND PLC , LONDON. email infori8@aol.co.uk
Address: 1 Basinghall Avenue, London, EC2V 5DD
+44 1214567840
+44 870-9749-458
Welcome Dear Customer,
Dear Madam,
This is to acknowledge the receipt of your request letter with demand for transfer of inherited (US$9,200,000.00.) with our bank institution as noted in the office of our international fund remittance department,.
Actually, we have earlier been told about you by the young lady Miss Nancy Jafar that she wishes you to be her Trustee/Representative for the claim of her late Mother's deposit with our bank.
Mrs Cynthia Jafar, was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$9,200,000.00. Hence you have been really appointed as a trustee to represent 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:
All documents should be sent to us via DHL courier service for proper review:
1) she must send to us a copy of her late Mother death certificate of (Her deceased father) confirming the death.
2) she must also send to us the copy of the last account details given to late Mrs Cynthia Jafar, mabye, before his death,
============================== ============================== ================
3) A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer where she is residing at the moment.
4) and You must send to us a copy of Affidavit of oath sworn and registered in the High Court of Justice in the country were next of kin resident today,we hear that she now in Dakar Senegal,the documents be will sign in high court in Dakar Senegal to enable Miss Nancy Jafar. the next of kin, to sign,
As requested the entire fund and its interest could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simple ask your partner Miss Nancy Jafar to get an attorney(Lawyer) for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.
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 is made whiten 48hrs from when we receive the above named documents.
To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number/Phone Number
4. Nationality
5. Name of Bank where this fund is expected to be wired to.
6. Occupation/Profession.
7. Your Age
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 Services Dept respectively.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records
Yours Faithfully,
For: Chief Executive Officer of Royal Bank of Scotland Group Plc.
Mr Ross Maxwell McEwan.
Senior Manager - FTA International.
Manager Foreign Remittance Deposits Department.ROYAL BANK OF SCOTLAND.
Regulated by the Financial Services Authority
----------------------------- ------------------------- Conf identiality Note:------------ - ------------ ------------------------------ ------------------------------ -------------------
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee) please notify the originator by return message and destroy the original message
date: Nov 23, 2021, 10:00 AM
subject: Our Requirements To Transfer Money Into Your Bank Account.
mailed-by: gmail.com
signed-by: mail.com
Once more, The Entire Board Of Directors Of this Bank wish you and your family A Happy Day
ROYAL BANK OF SCOTLAND PLC , LONDON. email infori8@aol.co.uk
Address: 1 Basinghall Avenue, London, EC2V 5DD
+44 1214567840
+44 870-9749-458
Welcome Dear Customer,
Dear Madam,
This is to acknowledge the receipt of your request letter with demand for transfer of inherited (US$9,200,000.00.) with our bank institution as noted in the office of our international fund remittance department,.
Actually, we have earlier been told about you by the young lady Miss Nancy Jafar that she wishes you to be her Trustee/Representative for the claim of her late Mother's deposit with our bank.
Mrs Cynthia Jafar, was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$9,200,000.00. Hence you have been really appointed as a trustee to represent 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:
All documents should be sent to us via DHL courier service for proper review:
1) she must send to us a copy of her late Mother death certificate of (Her deceased father) confirming the death.
2) she must also send to us the copy of the last account details given to late Mrs Cynthia Jafar, mabye, before his death,
============================== ============================== ================
3) A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer where she is residing at the moment.
4) and You must send to us a copy of Affidavit of oath sworn and registered in the High Court of Justice in the country were next of kin resident today,we hear that she now in Dakar Senegal,the documents be will sign in high court in Dakar Senegal to enable Miss Nancy Jafar. the next of kin, to sign,
As requested the entire fund and its interest could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly down there to arrange an attorney or you simple ask your partner Miss Nancy Jafar to get an attorney(Lawyer) for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.
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 is made whiten 48hrs from when we receive the above named documents.
To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number/Phone Number
4. Nationality
5. Name of Bank where this fund is expected to be wired to.
6. Occupation/Profession.
7. Your Age
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 Services Dept respectively.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records
Yours Faithfully,
For: Chief Executive Officer of Royal Bank of Scotland Group Plc.
Mr Ross Maxwell McEwan.
Senior Manager - FTA International.
Manager Foreign Remittance Deposits Department.ROYAL BANK OF SCOTLAND.
Regulated by the Financial Services Authority
----------------------------- ------------------------- Conf identiality Note:------------ - ------------ ------------------------------ ------------------------------ -------------------
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee) please notify the originator by return message and destroy the original message