HEAD OFFICE: 9,HIGH ST,PERTH PERTHSHIRE PH1 5JS SCOTLAND.
OUR REF…DB./S.4/GPL LONDON BRANCH PHONE NUMBER: +441214567840
EMAIL:
wwwroyalbankofscotland@aol.co.uk,
wwwroyalbankofscotland@yahoo.co.ukDATE: JULY, 26/07/2017
TIME: 10:00 AM.
WELCOME TO ROYAL BANK OF SCOTLAND
ATTENTION SIR!
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION/WIRE TRANSFER TO WRITE YOU IN RESPECT TO YOUNG LADY THAT SHE WISHES YOU TO BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE FATHER'S ( MAJOR GENERAL ABDEL FATTAH YOUNES ) DEPOSITED WITH OUR BANK. HER LATE FATHER OUR LATE CUSTOMER WITH SUBSTANTIAL AMOUNT OF DEPOSITED WITH US ( 5.7 MILLION U S DOLLARS )
REFERENCE TO YOUR REQUEST FOR THE RELEASE OF MAJOR GENERAL ABDEL FATTAH YOUNES DEPOSITED FUND WILLED TO MISS JANNY FATIMA ABDEL PRESENTLY IN DAKAR-SENEGAL. WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL INQUIRY IN RESPECT TO THE SAID INHERITED FUND DEPOSITED IN OUR ESCROW ACCOUNT. ITS CONFIRMED THAT THE ACCOUNT NUMBER RBS/BLB43483002/QB/91/A PROVIDED IS WELL CORRECT.
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT, YOU ARE REQUIRED TO PROVIDE PROVES CONFIRMING THE TRUE DEATH OF THE DEPOSITOR AND THE LEGALITY OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN JANNY FATIMA ABDEL TO ENABLE US PROCESS THE RELEASE ORDER, YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS VIA REGULAR MAILS FOR THE CONTENTS TO BE VIEWED PROPERLY.
1) YOU SHOULD PRESENT AN AUTHORITY LETTER (POWER OF ATTORNEY ) DULY PREPARED AND SIGNED BY A SENEGALESE BASED LAWYER AS YOUR WITNESS,MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON MISS JANNY FATIMA ABDEL BEHALF.
2) AFFIDAVIT OF CLAIMS AND FACTS. FROM A SENEGALESE LAWYER
3) YOU SHOULD PRESENT A COPY OF MAJOR GENERAL ABDEL FATTAH YOUNES DEATH CERTIFICATE ISSUED BY A PUBLIC/GENERAL HOSPITAL CONFIRMING HIS DEATH.
4) YOU SHOULD PRESENT THE LAST BANK STATEMENT OF ACCOUNT ISSUED TO MAJOR GENERAL ABDEL FATTAH YOUNES BY OUR BANK.
5) A COPY OF YOUR INTERNATIONAL PASSPORT OR NATIONAL IDENTITY CARD.
ON RECEIPTS OF THE ABOVE DOCUMENTS/INFORMATION'S, WE SHALL VERIFY THEM AND AS SOON AS WE ARE SATISFIED, WE SHALL PROCESS YOUR CLAIM AND AFFECT THE TRANSFER. WE SINCERELY APOLOGIZE FOR THE INCONVENIENCE, AND WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
NOTE THAT THE ABOVE ARE COMPULSORY, AND ARE NEEDED TO PROTECT OUR INTEREST AND THE NEXT OF KIN AFTER THE CLAIMS. AND THE ABOVE MENTIONED ITEMS MUST BE PRESENTED .AND YOU HAVE TO PROVIDE THE SAID DOCUMENTS ALONG WITH THE FALLOWING.
THESE SHALL ALSO ENSURE A SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE FUND WILL BE MADE. WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES .
WE ANTICIPATE YOUR SWIFT RESPONDS.
YOUR'S FAITHFULLY,
MR STEPHEN HESTER.
(MANAGING DIRECTOR)
ROYAL BANK PLC
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