Date: 18 March 2014
To: xxx
Cc: j.see@live.it
Subject: Qatar International Islamic Bank
Reply-To: "International islamic bank" <theinternationalislamicbank@buzzmail.org>
Qatar International Islamic Bank
BANK HEAD OFFICE ADDRESS:380 Grand Hamad
Street 60 Al Dafna Area P.O Box 3136, Doha,State of Qatar
Email: theinternationalislamicbank@buzzmail.org
For Your Kind Attention Sir,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your email which we have received in our bank.
Actually, we have earlier been informed about you by the young lady Miss Zenab Aabid she wishes you to be her trustee/representative for the claim of her late father's fund($2.500 000 two Million five Hundred Thousand Dollars) deposited with our bank.
Mr.Tahani Aabid is our late customer with substantial amount. Hence you have been really appointed as a trustee to represent the next of Kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME------------------Mr.Tahani Aabid.
AMOUNT -----------------------------$2.500 000 two Million five Hundred Thousand Dollars.
NEXT OF KIN -----------------------Miss Zenab Aabid.
ACCOUNT NUMBER--------------22108740077.
IBAN NO-------------------------------BLB/QB/91/A.
SWIFT CODE-------------------------QIN447.
DEPOSIP SECURITY CODE------QINSC/90017
However before our bank will transact any business concerning the transfer of the fund to your account according to international Banking rules, we will like you to send the followings:
1.A Power of Attorney 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,(Since the Girl is Currently residing in Senegal)
2.An Affidavit of support from Senegal high court there in Africa.
3.Your Bank account number....................
4.copy of your passport or any ID card.......................
5.Your age....................................
6.Your Phone Number......................
7.Your Bank Name...........................
8.Your Bank Address......................
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.
Sir, Our bank are informing you that as soon as you send all the Documents to our bank the fund will be transfer into your Bank Account in your country withing 48hours which our bank have to make sure that the fund transfer will be transfer as our bank said to you.
(WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICE.) If you have any questions or help regarding this transaction don't hesitate to contact ( Mr. HE Sheikh Dr Khalid bin )
Thanks for co-operation
Management.
Mr. HE Sheikh Dr Khalid bin
