BARCLAYS BANK PLC. <[email protected]>

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From: Barclays Bank <[email protected]>
Date: 2014/1/6
Subject: Re: Fwd: contact the bank
To: <snipped>


Barclays Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
DATE.1.6..2014
...
TO BARCLAYS BANK PLC


KIND ATTENTION:Sir
THIS HONORABLE BANK ACKNOWLEDGE THE REGISTRATION OF YOUR NAME AS THE
BENEFICIARY TO THE (DOMNICA ) FAMILY FUND WHICH IS TO BE TRANSFERRED
INTO YOUR NOMINATED BANK ACCOUNT. I WANT TO MAKE IT KNOWN TO YOU THAT
THE SAID FUND IN REFERENCE IS A VERY HUGE AMOUNT, PRESENTLY IN THIS
BANK AND BECAUSE OF THE LAWS OF THIS COUNTRY IN ACCORDANCE WITH THE
AGREEMENT, OUR BANK HAD WITH THE ( DR NELSON DOMNICA),

YOU ARE HEREBY INFORMED THAT THE SAID FUND IS STILL DORMANT IN A
SUSPENSE ACCOUNT FOR THE FACT THAT THE DEPOSITOR, (DR NELSON DOMNICA
IS LATE AND THIS MAKES IT IMPOSSIBLE OF TAMPERING WITH THE FUND BY THE
BANK UNTIL EVERY REQUIREMENT REGARDING DOCUMENTATION FOR THE TRANSFER
OF THE FUND ARE MET.

(1)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A
PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT OR IDENTITY CARD RECOGNIZED
BY THE GOVERNMENT OF YOUR COUNTRY.

(2)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A COPY OF
THE DEATH CERTIFICATE OF THE DISEASE.

(3)- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE NEED YOUR ACCOUNT
INFORMATION.

4- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED AN
AUTHORIZATION LETTER(POWER OF ATTORNEY DULLY SIGNED BY A SENEGALESE
BASED LAWYER AS YOUR WITNESS, MANDATING YOU TO MAKE THIS CLAIMS AND
TRANSFER ON MISS..GIFTY DOMNICA BEHALF.

5- AS THE NEXT OF KIN TRUSTEE/REPRESENTATIVE, WE WILL NEED A SWAN
AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT IN DAKAR SENEGAL. SINCE
THE NEXT OF KIN IS RESIDING IN DAKAR STATE OF SENEGAL. THE ABOVE LEGAL
BACKING HAS TO BE OBTAIN IN DAKAR (SENEGAL)

WE BELIEVE YOUR PARTNER CAN HELP YOU IN GETTING A LAWYER WHO WILL
PREPARE THE MENTIONED DOCUMENTS. REGARDS TO OUR BANK'S REQUIREMENTS
WHICH MUST BE SECURED ON YOUR BEHALF BY ANY ACCREDITED ATTORNEY OVER
THERE IN SENEGAL, YOU ARE URGENTLY ADVISE TO CONTACT ANY LAW FIRM OVER
THERE IN SENEGAL.

NOTE: THIS LEGAL DOCUMENTS BACK-UP THE SAID FUND ON YOUR NAME AS THE
CO-BENEFICIARY BOTH HERE AND IN YOUR COUNTRY ON INTERNATIONAL RULES
AND REGULATIONS ON FINANCIAL MATTERS. AS SOON AS WE RECEIVE THE
DOCUMENTS THE TRANSFER WILL MADE WITHIN 48 HOURS.

YOU ARE ADVISE TO RE-CONFIRM YOUR NOMINATED ACCOUNT AND BANK CONTACT
INFORMATION TO THIS HONORABLE BANK . FOR MORE INFORMATION AND
DIRECTIVE QUESTION(S) CONTACT OUR OPERATION/WIRE TRANSFER MANAGER. MR
MORGAN BROWN BY EMAIL AND PHONE ON: TEL: +447778781413

WE ARE HERE TO SERVE YOU BETTER.

BEST REGARDS
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
BARCLAY'S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM

SEASON GREETINGS
NOTICE:

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Barclay Bank PLC. Registered in England and Wales (registered no. 1026167).
Registered Office: 1 Churchill Place, London, E14 5HP, United Kingdom.
Barclay Bank PLC is authorized and regulated by the Financial Services Authority