Arab Banking Corporation House <[email protected]>

From: PETER DOWNHAM <[email protected]>
Date: 2013/12/27
Subject: ARAB BANKING CORPORATION
To: [email protected]


ABC International Bank plc.

Arab Banking Corporation House
1-5 Moorgate
London EC2R 6AB
UNITED KINGDOM
Tel: (+) 44 70 4570 0449
Fax: (020) 7606 9587

Our Ref : ABC/UKLD/PB0142/09

27th, DECEMBER 2013.

Thank you for contacting ABC International Bank plc.


ATTENTION:

Forward this message to your partner (Miss Naarah Labeeb) ask her to
help you look for a lawyer over there in Senegal.

We are writing to you in regard to a letter we received from Miss
Naarah Marshal Labeeb , the daughter to late (Dr Baasim Mahmud Labeeb)
our prominent customer, now deceased (May His Gentle Soul Rest In
Perfect Peace).

Miss Naarah Marshal Labeeb, requested that we transfer the sum of Two
Million,Seven Hundred Thousand ($2.700.000:00) United States Dollars,
deposited in fixed suspense account by her late father before his
death to your account. It is our pleasure to assure you that we shall
do everything according to her wishes and directive to remit the said
fund into your account.

However we have been inform by her that you are standing as her
trustee to the claiming of the fund nevertheless we request that you
Find the demanded documents which will be forwarded to us by you
through Electronic mail as the documents of proof for verification
before we can effect the remittance.

1; ABC International Bank Deposit Bond Certificate issued to Late Dr
Baasim Mahmud Labeeb after making the deposit.

2; The death certificate of late Dr Baasim Mahmud Labeeb.

3; A Power of Attorney duly certified by Senegal High Court which must
posses the signature of Naarah Marshal Labeeb (Next-of-kin to the
deposit) legally confirming that she had donated proxy to you.

You must reach the Next of Kin to the deposited fund being Miss Naarah
Marshal Labeeb for the above mentioned documents and have them sent to
us within the next possible time. Note that we can only proceed with
the remittance when you are able to forward these documents to us.

The fund will be remitted to your nominated account without delay
after our proper verification on the demanded documents of proof. But
take note that Miss Naarah Marshal Labeeb's signatory must be on the
Power of Attorney as anything outside that will not be relevant and
accepted for the transfer to be done.


Sincerely,
Peter Downham.
(Head Of Finance)
Private Banking.



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