by Chris Fuller
Tue Feb 18, 2014 1:38 am
From: STANDARD CHARTERED BANK UK <[email protected]>
Subject: BANKING SERVICE(JAMELIA GOBAH FUND)
Standard Chartered Bank Plc, London(SCB)
From the office of foreign Remittance Manager.
Head Office Address:
1, Basinghall Avenue,
London EC2V 5DD.
Email:
[email protected]
Ref.2708/scb/lon/uk/eu/ 20/01/2014.
Attn: Sir,
Reference to your request for release of Dr.Hon.Raphael Gobah's
deposited fund ($5.5 Million) willed to Miss Jamelia Gobah presently
in Dakar Senegal. We have acknowledged the receipt of your mail
inquiry in respect to the said inherited fund deposited in our escrow
account. You need to be informed that your formal inquiry has been
noted and forwarded to the foreign remittance department and has
programmed in our telexroom central computer of the control unit.
Therefore you require to provide proof confirming the true death of
the depositor and the legality of your claims from the side of the
next of kin Miss Jamelia Gobah to enable us process the release order,
you should forward the following documents through email to our bank
management for us to be sure that you are the real person instructed
by miss Gobah to transfer her late father's fund to your account. You
need to submit the documents of proof for the contents to be viewed
properly before we commence the transfer.
1. You should present an Affidavit of claim duly prepared from court
and signed by a Senegalese based lawyer as your witness, mandating you
to make this claims and transfer on your behalf.
2. You should present a copy of Hon.Raphael Gobah's death certificate
issued by a public/General hospital confirming his death.
3. You should present the last bank statement of account issued to
Dr.Hon.Raphael Gobah by our bank.
On receipt of the above documents/information, we shall verify them
and as soon as we are satisfied, we shall process your claim and
effect the transfer.
We sincerely apologize for the inconvenience, and we promise to give
our customers the best of our services.
Regards.
Yours sincerely,
Mrs Kay Brown(Sec./Foreign /Transfer Dept.)
Tel: +44 703 188 0562
Tel: +44 703 185 1999
Fax:+44 703 190 6308
