Welcome To Royal Bank of Scotland International [RBS]
ROYAL BANK OF SCOTLAND HQ INST,36/42 ST ANDREW'S SQUARE,EDINBURGH SCOTLAND .
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 10SCOTLAND PLC.
Edinburgh EH12 1HQ
Commission File Number: 001-10306
TEI : ( +447866076456)
FAX (+44-7866-076-456 )
Email....royalscotbank_transfer1@aol.co.uk
Email ..royalbank_remittance@ukr.net
website..http//www.rbsmakeithappen.com
ATTEN!
I have been directed by the director of Foreign Operation/Wire Transfer to write to you in respect to the mail which we have received from you today. Actually, we have earlier been told about you by the Next of Kin ( Tina Colly ) that she wishes you to be her trustee /representative for the claim of her late father's deposit with our bank.
Late Dr. Bernard Colly, is our late customer with account no.(RBS745008901546/QB/91/A) with substantial amount of (US$6,700,00.00) deposited with us.
Late Dr. Bernard Colly, is our late customer with Data Base!
Country code Amount Deposit Sort code Account No.
GB US$6.7M RBS RBS745008901546/QB/91/A
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 and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note: The Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Next of Kin is Currently residing in Senegal).
2.The death certificate of late Dr. Bernard Colly, Her deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr. Bernard Colly, 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 will be make within 48hours at reception of these documents.
Also you have to send your bank account information which will facilitate this fund as soon as this document's are been provided.
Therefore You have to present these documents to our bank to enable us wire the fund ( US$6,700,000.00 ) into your account. We promise to give our customers the best of our services. Should you have any question(s),
fax +44-7866-076-456 for more directives/clarifications.
Yours Faithfully,
Sir. Davis Smith
Transfer Officer R.B.S
CONFIDENTIALITY NOTE: