BANK OF SCOTLAND BRANCH <[email protected]>

From: Bankof Scotland <[email protected]>
Date: 2014/1/7
Subject: STANDARD TRANSFER PROCEDURE BANK OF SCOTLAND BRANCH PLC
To: <snipped>


TO.
BANK OF SCOTLAND BRANCH PLC .
Email Address:


[email protected]
[email protected]


48 trinity road PO Box 23581
Edinburgh Post
code : EH1 1WH
United Kingdom .
Tel ;+447017025568
Fax ;+448445890221.
07/01/2014

BE PROPERLY INFORMED


I have been directed by the Director of Foreign Operation/Wire
Transfer to write you in response to the mail which we received in due time.
Actually, we have been informed earlier about you by Miss Emily Robert Guéï.
That she wants you to be her trustee/representative for the
claim of her late Father’s deposit in our Bank . Her late Father Dr,
Robert Guéï prior his death happens to be one of our highly-rated
customers with cumulative sum of $ 7.2 Million (Seven Million Two
Hundred Thousand US Dollar ) deposit base with us .
However, since we have confirmed your appointment as the trustee to
represent the next of Kin, we therefore notify you that before we
transact any business concerning the transfer of the fund to your
personal account , we want you to send the following documents
immediately to us .

1. A Power of Attorney, permitting you to claim the fund on her
behalf. Please Note: This Power of Attorney must be endorsed by a
Senegalese resident Lawyer .
(Since the depositor is of African descent, and your partner is
currently residing in Senegal ), which we believe she can help you to
get one quickly .

2. The Death Certificate of the deceased Father confirming his death .
3. A Copy of Statement of Account issued to her late Father by our Bank .
4. An Affidavit of Oath from a Senegalese High Court .

Note: The above stated documents are compulsory, in order for us to
protect our interest, yours and the next of kin after the transfer,
and for us to streamline our records.
The presentation of these four vital documents as stipulated by our
Banking Policy shall also ensure that a smooth , quick and successful
transfer of the fund is made .
We promise to give our customers the best of our services .
Should you have any question(s), please contact our Foreign
Operational Director- Mr. Headbanger Worth on telephone number

Tel+447045704668 Fax +448445890220 for more directives/clarifications.

Yours faithfully .
Chief Executive
Gondwe Justice Jr .