by Faizan Docherty
Wed Jan 15, 2014 1:36 am
From: hester stephen <[email protected]>
Date: 2014/1/3
Subject: Foreign Operation/Wire Transfer Dept,
To: <snipped>
ROYAL BANK OF SCOTLAND P.L.C LONDON
Email:Address:[email protected]
The Royal Bank of Scotland plc,
Date:January:03/01/2014
Registered in Scotland No. 90312.
FOR YOUR KIND ATTENTION
SIR.
I have been directed by the director of Foreign Operation/Wire
Transfer to write to you in respect to your mail which we have
received . Actually,we have earlier been told about you by the Next of
Kin Miss Precious Fred Tchichi Ntambwe that she wishes you to be her
trustee /representative for the claim of her late father's deposit
with our bank.
Late Dr. Tchichi Fred Ntambwe, is our late customer with account
no.(RBS4751-1600-1379-1764-, S/C: 83-25-45) with substantial amount of
(US\$6,700,000.00) of deposit with us.
Late Dr. Tchichi Fred Ntambwe, is our late customer with Data Base!
Country code mount Deposit Sort code Account No.
GB US$6.7M s/c:83-25-45
4751-1600-1379-1764
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. Tchichi Fred Ntambwe , Her
deceased father) confirming the death.
3.A copy of Deposit Certificate of the account issued to Dr. Tchichi
Fred Ntambwe, 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),
please contact foreign transfer officer. Sir Stephen Hester on
telephone number +447-9742-773-59 for more directives/clarifications.
Yours Faithfully,
Sir Stephen Hester
(Foreign Operation/Wire Transfer Dept)
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.