From the desk of, Mr. John Pelley.S

From the desk of, Mr. John Pelley.
Scotia. Bank. Head Dpt,
33 Finsbury Square
London, EC2A 1BB
United Kingdom.

Date: 4th January, 2016.

Attn Beneficiary: Mr. Fatoni Orchid.

This is to the acknowledgment of message/and our correspondence with Ms. Jessica Dabo, the next of kin of fund being deposited here by our deceased customer Mr Baciro Dabo. Account numbers details Sc-1120055880033 and with Initial deposit: US$7.650.000. After a due examination and complete review on this fund claim request, Our bank wish to informed you that Ms Jessica Dabo has appoint you as the beneficiary of the funds and has directed that the funds US$ 7,650.000.00. (Three Million Four Hundred and Fifty Thousand United State Dollars) to be transfer to your account. However, some documents legal documents are needed for identity check.

Note: This transfer request is considered and to be put in progress; For our bank to legally carry on this request important documents are needed and also to obtain a remittance swift transfer permission from the Finance Ministry to effect the funds to your bank account, you are requested to provide a "Certificate of Clean Bill" from Office of Anti Money Laundry Task Force/the US Department Treasury that will clear this funds of any form of illegalities as in line with policies of huge transfer of funds exceeding One million United State Dollars.

This policies of obtaining a Clean Bill Certificate is introduces in checkmating the movement of dangerous funds i.e Terrorists Funds, Drugs funds, Money Laundry etc.

PLEASE NOTE THIS: BEING AS INDIVIDUAL OR PROVIDING A PERSONAL BANK ACCOUNT, WITH OUR EXPERIENCE AND CHALLENGES MAKING A BANK TO BANK TRANSFER TO MIDDLE EAST/ASIA/BANGLADESH , YOU ARE ADVISED/SUGGESTED TO RECONSIDER YOUR CHOICE FOR A SMOOTH TRANSACTION OF THE FUND ONCE OUR REQUIREMENTS ARE SATISFIED AND THE DEPOSITED FUND IS CLEARED AND READY TO BE TRANSFERRED.

DOCUMENTS REQUIRED:

1: Provide to our bank by e-mail to e-mail attachment scan color copy of your identity card/or your National passport copy/Driver's license. This is for Identity check.

2: Any of your utility bills. This is also for confirmation of Identity check and Address.

3: "Certificate of Clean bill" This helps our bank to obtain a remittance swift transfer permission from the UK finance Ministry to effect the funds to your country bank account. You must secure/obtain the certificate from the hosting country (Senegal) of our deceased customer's next of kin/our deceased customer region.

4: Original copy of late Mr. Baciro Dabo death certificate, issued in his country by a public/Government/General hospital confirming his death.

5: Letter of probate. This is where there is no "WILL"

6: Letter of Authority (Power of Attorney) from law-court which must be signed by next of kin and, also signed/notarized by the Attorney based in Senegal the hosting country of the next of kin. By this you are legally presented as the beneficiary of Baciro Dabo account.

7: Identity card copy of the Next of Kin or An Affidavit of Oath for Identity declaration of the next of kin from the Federal High court of Senegal signed by a your representative Senegalese resident lawyer and Next of kin.

8: Affidavit of Oath from the Federal High court of Senegal also signed by a the representative Senegalese resident lawyer and the next of kin. In this regard, you are acting in cordial with the next of kin of our deceased customer.

We would really hope you could understand that our request for the above information(s) and documents is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of Mr. Baciro Dabo absence by some individuals or some other distance relations who might have gained access to his privacy.

On receipts of the above mentioned documents, we shall process your claim to effect the transfer to your yet nominated bank account without delay.

We are commi

From the desk of, Mr. John Pelley.
Scotia. Bank. Head Dpt,
33 Finsbury Square
London, EC2A 1BB
United Kingdom.
 
 
Date: 4th January, 2016.
 
Attn Beneficiary:   Mr. Fatoni Orchid. 
 
This is to the acknowledgment of message/and our correspondence with Ms. Jessica Dabo, the next of kin of fund being deposited here by our deceased customer Mr  Baciro Dabo. Account numbers details Sc-1120055880033 and with Initial deposit: US$7.650.000. After a due examination and complete review on this fund claim request, Our bank wish to informed you that Ms Jessica  Dabo has appoint you as the  beneficiary of the funds and has directed that the funds US$ 7,650.000.00. (Three Million Four Hundred and Fifty Thousand United State Dollars) to be transfer to your account. However, some documents legal documents are needed for identity check.
 
   Note: This  transfer request is considered and to be put in progress;  For our bank to legally carry on this request important documents are needed and also to obtain a remittance swift transfer permission from the Finance Ministry to effect the funds to your bank account, you are requested to provide a "Certificate of Clean Bill" from Office of Anti Money Laundry Task Force/the US Department Treasury that will clear this  funds of any form of illegalities as in line with policies of huge transfer of funds exceeding One million United State Dollars. 
 
This policies of obtaining a Clean Bill Certificate is introduces in checkmating the movement  of dangerous funds i.e Terrorists Funds, Drugs funds, Money Laundry etc. 
 
PLEASE NOTE THIS: BEING AS INDIVIDUAL OR PROVIDING A PERSONAL BANK ACCOUNT, WITH OUR EXPERIENCE AND CHALLENGES MAKING A BANK TO BANK TRANSFER TO MIDDLE EAST/ASIA/BANGLADESH , YOU ARE ADVISED/SUGGESTED TO RECONSIDER YOUR CHOICE FOR A SMOOTH TRANSACTION OF THE FUND ONCE OUR REQUIREMENTS ARE SATISFIED AND THE DEPOSITED FUND IS CLEARED AND READY TO BE TRANSFERRED.
 
                         DOCUMENTS REQUIRED:
 
1: Provide  to our bank by e-mail to e-mail attachment scan color  copy of your identity card/or your National passport copy/Driver's license. This is for Identity check. 
 
2: Any of your utility bills. This is also for confirmation of Identity check and Address. 
 
3: "Certificate of Clean bill"  This helps our bank to obtain a remittance swift transfer permission from the UK finance Ministry to effect the funds to your country bank account. You must secure/obtain the certificate from the hosting country (Senegal) of our  deceased customer's next of kin/our deceased customer region. 
 
4: Original copy of late Mr. Baciro Dabo death certificate, issued in his country by a public/Government/General hospital confirming his death.
 
5: Letter of probate. This is where there is no "WILL"
 
6: Letter of Authority (Power of Attorney)  from law-court which must be signed by next of kin and, also signed/notarized by the  Attorney based in Senegal the hosting country of the next of kin. By this you are legally presented as the beneficiary of Baciro Dabo account.

7: Identity card copy of the Next of Kin or An Affidavit of Oath for Identity declaration of the next of kin from the Federal High court of Senegal signed by a your representative Senegalese resident lawyer and Next of kin.
 
8: Affidavit of Oath from the Federal High court of Senegal also signed by a the representative Senegalese resident lawyer and the next of kin. In this regard, you are acting in cordial with the next of kin of our deceased customer.
 
We would really hope you could understand that our request for the above information(s) and documents is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of Mr. Baciro Dabo absence by some individuals or some other distance relations who might have gained access to his privacy.
 
On receipts of the above mentioned documents, we shall process your claim to effect the transfer to your yet nominated bank account without delay.
 
We are commi

0/5000

Dari: -

Ke: -

Hasil (Bahasa Indonesia) 1: [Salinan]

Disalin!

From the desk of, Mr. John Pelley.Scotia. Bank. Head Dpt,33 Finsbury SquareLondon, EC2A 1BBUnited Kingdom. Date: 4th January, 2016. Attn Beneficiary: Mr. Fatoni Orchid. This is to the acknowledgment of message/and our correspondence with Ms. Jessica Dabo, the next of kin of fund being deposited here by our deceased customer Mr Baciro Dabo. Account numbers details Sc-1120055880033 and with Initial deposit: US$7.650.000. After a due examination and complete review on this fund claim request, Our bank wish to informed you that Ms Jessica Dabo has appoint you as the beneficiary of the funds and has directed that the funds US$ 7,650.000.00. (Three Million Four Hundred and Fifty Thousand United State Dollars) to be transfer to your account. However, some documents legal documents are needed for identity check. Note: This transfer request is considered and to be put in progress; For our bank to legally carry on this request important documents are needed and also to obtain a remittance swift transfer permission from the Finance Ministry to effect the funds to your bank account, you are requested to provide a "Certificate of Clean Bill" from Office of Anti Money Laundry Task Force/the US Department Treasury that will clear this funds of any form of illegalities as in line with policies of huge transfer of funds exceeding One million United State Dollars. This policies of obtaining a Clean Bill Certificate is introduces in checkmating the movement of dangerous funds i.e Terrorists Funds, Drugs funds, Money Laundry etc. PLEASE NOTE THIS: BEING AS INDIVIDUAL OR PROVIDING A PERSONAL BANK ACCOUNT, WITH OUR EXPERIENCE AND CHALLENGES MAKING A BANK TO BANK TRANSFER TO MIDDLE EAST/ASIA/BANGLADESH , YOU ARE ADVISED/SUGGESTED TO RECONSIDER YOUR CHOICE FOR A SMOOTH TRANSACTION OF THE FUND ONCE OUR REQUIREMENTS ARE SATISFIED AND THE DEPOSITED FUND IS CLEARED AND READY TO BE TRANSFERRED. DOCUMENTS REQUIRED: 1: Provide to our bank by e-mail to e-mail attachment scan color copy of your identity card/or your National passport copy/Driver's license. This is for Identity check. 2: Any of your utility bills. This is also for confirmation of Identity check and Address. 3: "Certificate of Clean bill" This helps our bank to obtain a remittance swift transfer permission from the UK finance Ministry to effect the funds to your country bank account. You must secure/obtain the certificate from the hosting country (Senegal) of our deceased customer's next of kin/our deceased customer region. 4: Original copy of late Mr. Baciro Dabo death certificate, issued in his country by a public/Government/General hospital confirming his death. 5: Letter of probate. This is where there is no "WILL" 6: Letter of Authority (Power of Attorney) from law-court which must be signed by next of kin and, also signed/notarized by the Attorney based in Senegal the hosting country of the next of kin. By this you are legally presented as the beneficiary of Baciro Dabo account.7: Identity card copy of the Next of Kin or An Affidavit of Oath for Identity declaration of the next of kin from the Federal High court of Senegal signed by a your representative Senegalese resident lawyer and Next of kin. 8: Affidavit of Oath from the Federal High court of Senegal also signed by a the representative Senegalese resident lawyer and the next of kin. In this regard, you are acting in cordial with the next of kin of our deceased customer. We would really hope you could understand that our request for the above information(s) and documents is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of Mr. Baciro Dabo absence by some individuals or some other distance relations who might have gained access to his privacy. On receipts of the above mentioned documents, we shall process your claim to effect the transfer to your yet nominated bank account without delay. We are commi

Sedang diterjemahkan, harap tunggu..

Hasil (Bahasa Indonesia) 2:[Salinan]

Disalin!

Dari meja, Mr. John Pelley.
Scotia. Bank. Kepala Dpt,
33 Finsbury Square,
London, EC2A 1BB
Inggris. Tanggal: 4 Januari 2016. Attn Penerima: Tn. Fatoni Anggrek ini adalah untuk pengakuan pesan / dan korespondensi kami dengan Ms. Jessica Dabo, keluarga terdekat dari Dana yang disimpan di sini oleh pelanggan kami almarhum Mr Baciro Dabo. Nomor rekening Rincian Sc-1120055880033 dan dengan deposit awal: US $ 7.650.000. Setelah pemeriksaan karena dan review lengkap tentang dana ini klaim permintaan, kami ingin bank memberitahu Anda bahwa Ms Jessica Dabo memiliki menunjuk Anda sebagai penerima dana dan telah mengarahkan bahwa dana US $ 7,650.000.00. (Tiga Juta Empat Ratus Lima Puluh Ribu dan uang Dollar Amerika Serikat) untuk transfer ke rekening Anda. Namun, beberapa dokumen dokumen hukum yang diperlukan untuk pemeriksaan identitas. Catatan: permintaan transfer ini dianggap dan untuk diletakkan di kemajuan; Untuk bank kami untuk melakukan secara hukum atas permintaan ini dokumen penting yang diperlukan dan juga untuk mendapatkan cepat izin pengalihan remittance dari Kementerian Keuangan untuk efek dana ke rekening bank Anda, Anda diminta untuk memberikan "Sertifikat Bill Bersih" dari Kantor Anti Money Laundry Task Force / AS Departemen Keuangan yang akan membersihkan ini dana dari segala bentuk ilegalitas sebagai sejalan dengan kebijakan transfer besar dana melebihi Satu juta Dollar Amerika Serikat. Ini kebijakan memperoleh Bill Sertifikat Bersih adalah memperkenalkan di checkmating yang pergerakan dana yang berbahaya yaitu Teroris Dana, Obat dana, Money Laundry dll PERHATIKAN INI: MENJADI AS INDIVIDU ATAU MENYEDIAKAN A REKENING BANK PRIBADI, DENGAN PENGALAMAN DAN TANTANGAN KAMI MEMBUAT BANK UNTUK TRANSFER KE BANK TIMUR TENGAH / ASIA / BANGLADESH, ANDA DIBERITAHUKAN / DISARANKAN untuk mempertimbangkan kembali PILIHAN ANDA UNTUK TRANSAKSI HALUS DANA YANG SEKALI PERSYARATAN KAMI ADALAH PUAS DAN DANA didepositkan akan dihapus dan siap untuk dipindahkan. DOKUMEN YANG DIPERLUKAN: 1: Menyediakan ke bank kami melalui e-mail ke e-mail lampiran pemindaian copy warna kartu identitas Anda / atau lisensi paspor National Anda copy / Driver. Ini adalah untuk cek identitas. 2: Setiap tagihan listrik Anda. Ini juga untuk konfirmasi cek identitas dan alamat. 3: "Sertifikat RUU Bersih" ini membantu bank kami untuk mendapatkan izin pemindahan remittance cepat dari Departemen Keuangan Inggris untuk mempengaruhi dana ke rekening bank negara Anda. Anda harus mengamankan / memperoleh sertifikat dari negara tuan (Senegal) dari keluarga terdekat / wilayah pelanggan almarhum kami pelanggan almarhum kami. 4: Asli copy sertifikat kematian almarhum Mr. Baciro Dabo, yang diterbitkan di negaranya oleh publik / pemerintah / rumah sakit umum mengkonfirmasikan kematiannya. 5: Surat wasiat. Ini adalah di mana tidak ada "AKAN" 6: Surat Kuasa (Power of Attorney) dari hukum-pengadilan yang harus ditandatangani oleh keluarga terdekat dan, juga ditandatangani / diaktakan oleh Jaksa berbasis di Senegal negara tuan dari berikutnya kin. Dengan ini Anda secara hukum disajikan sebagai penerima manfaat dari akun Baciro Dabo. 7: Identitas copy kartu dari berikutnya Kin atau Sebuah Affidavit of Sumpah untuk deklarasi Identitas keluarga terdekat dari pengadilan Tinggi Federal Senegal ditandatangani oleh Senegal perwakilan Anda Pengacara warga dan berikutnya kerabat. 8: Affidavit of Sumpah dari pengadilan Tinggi Federal Senegal juga ditandatangani oleh pengacara warga Senegal perwakilan dan keluarga terdekat. Dalam hal ini, Anda bertindak dalam ramah dengan keluarga terdekat dari pelanggan kami yang telah meninggal. Kami benar-benar akan berharap Anda bisa memahami bahwa permintaan kami untuk informasi di atas (s) dan dokumen merupakan bagian dari protokol keamanan kita untuk menghindari klaim palsu atau tidak beralasan mengambil keuntungan dari Mr. Baciro Dabo adanya oleh beberapa individu atau hubungan jarak lain yang mungkin telah memperoleh akses ke privasinya. Pada penerimaan dokumen yang disebutkan di atas, kita akan memproses klaim Anda untuk efek transfer ke rekening bank belum dinominasikan Anda tanpa delay. Kami commi

Sedang diterjemahkan, harap tunggu..

Hasil (Bahasa Indonesia) 3:[Salinan]

Disalin!

Sedang diterjemahkan, harap tunggu..

Bahasa lainnya

Dukungan alat penerjemahan: Afrikans, Albania, Amhara, Arab, Armenia, Azerbaijan, Bahasa Indonesia, Basque, Belanda, Belarussia, Bengali, Bosnia, Bulgaria, Burma, Cebuano, Ceko, Chichewa, China, Cina Tradisional, Denmark, Deteksi bahasa, Esperanto, Estonia, Farsi, Finlandia, Frisia, Gaelig, Gaelik Skotlandia, Galisia, Georgia, Gujarati, Hausa, Hawaii, Hindi, Hmong, Ibrani, Igbo, Inggris, Islan, Italia, Jawa, Jepang, Jerman, Kannada, Katala, Kazak, Khmer, Kinyarwanda, Kirghiz, Klingon, Korea, Korsika, Kreol Haiti, Kroat, Kurdi, Laos, Latin, Latvia, Lituania, Luksemburg, Magyar, Makedonia, Malagasi, Malayalam, Malta, Maori, Marathi, Melayu, Mongol, Nepal, Norsk, Odia (Oriya), Pashto, Polandia, Portugis, Prancis, Punjabi, Rumania, Rusia, Samoa, Serb, Sesotho, Shona, Sindhi, Sinhala, Slovakia, Slovenia, Somali, Spanyol, Sunda, Swahili, Swensk, Tagalog, Tajik, Tamil, Tatar, Telugu, Thai, Turki, Turkmen, Ukraina, Urdu, Uyghur, Uzbek, Vietnam, Wales, Xhosa, Yiddi, Yoruba, Yunani, Zulu, Bahasa terjemahan.