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WELCOME RABO BANK OF LONDON, WE WILL GET BACK TO YOU SHORTLY.
Received: from mout-bounce.gmx.com (mout-bounce.gmx.com. [18.104.22.168])
Date: Thu, 07 Jul 2016 04:36:21 +0200
Hello my dear good afternoon and how are you doing today,hope fine and good,
have you seen the reply from the Rabo bank of London as it is also copied to me i feel so happy to read the mail,
concerning the mail from rabo bank they needed four documents that we have to send to them before the money will be transfer to your account,i have two of the documents here with me like i told you before but the problem we have now is the power of attorney and affidavit of oath which they said that it will prepare by a lawyer here in Senegal for me to sign my signature on it,
i will discuss this with Rev father Levi to see if he will help us in getting a lawyer for this documents,i will write to you again tomorrow and let you know if we get a lawyer for the power of attorney and the affidavit of oath,
thanks and have a nice day,
yours friend anna
RABOBANK OF LONDON
OFFICE: THAMES COURT,
1 QUEENHITHE, EC4V 3RL,LONDON,
For your Attention,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your email we received,
Actually we have earlier been told about you by the young lady Miss Anna Bakri that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Late Dr Amsalu Bakri is our late customer with substantial amount(US$520,000 dollars) 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 permitting you to claim and transfer the funds
to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2.The death certificate of late Dr Amsalu Bakri (Her deceased father)confirming the death.
3.A Sworn affidavit of oath from a federal high court.
4.A copy of statement of account of the account issued to Dr Amsalu Bakri 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 is made. We promise to give our customers the best of our services.
Should you have any question(s),please call our transfer officer Mr Willy Moroney for more directives/clarifications, +447-929-177-547
Mrs. Jane Lewis.
(For Accounts Dept/Transfer Dept.)
Good evening my dear jerome and how are you doing today? i want to inform you that i have discussed it with Reverend Levi about the documents and he gave me the contact of this lawyer Barrister Ulrich Bazie,
I will want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney and affidavit of oath that will enable you transfer my 520.000 dollars from RABO BANK OF LONDON to your account on my behalf due to my refugee status.
His contact information are as follows,
barrister Ulrich Bazie
God bless you as you contact him immediately,
Yours friend anna
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)