Welcome To The Royal Bank Of Scotland Plc, United Kingdom.
Royal Bank Of Scotland Plc,
Registered in Scotland N0.90312,
Registered Office,36st.Andrew Square,
Edinburgh EH2 2YB.
Registered and authorized by the,
Financial Services Authority.
TELL:+44-703-186-8993.
FAX:+44-870-3187-0692.
Visit our web site below.
www.rbsmakeithappen.com A general view of The Royal Bank of Scotland Headquarters
For Your Kind Attn:
Dear Mr Bernhard Fife
I am replying you today in view of your request for claims, closure and transfer of a deposited fund belonging to Late Dr, Robert G. Johnson's family.Hence you have been really appointed as a trustee to represent the next of Kin,Be informed that before we can effect further transfer, we need to receive the following documents from you to prove that you have been mandated by his next of kin in Senegal.
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.This document must be endorsed by a Senegalese resident lawyer of which she will sign.
2.The death certificate of late father (confirming the death)
3.A copy of statement of account of the late father issued to him by our bank.
4.And an affidavit of oath to be endorsed and assigned by the federal high court
5. A CERTIFICATE OF WILL ISSUED TO YOUR PARTNER BY HER LATE FATHER INDICATING THAT SHE IS THE APPOINTED NEXT OF KIN TO INHERIT HIS DEPOSIT WITH US.
6. A scanned copy of your identity. (email attachment or fax).
Note: The above are compulsory, and are needed to protect our interest,yours,and that of the next of kin after the claims. We hope that you will understand that our request for the above information is part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.
These shall also ensure that a smooth, quick and successful transfer of the fund is made.
On receipts of the above mentioned, we shall verify them and shall process your claim to effect the transfer into your nominated bank account without delay.
SEND YOUR ACCOUNT IN-FORMATIONS NOW TO OUR BANK THAT ENABLE US GET THIS FUND TRANSFER INTO YOUR DIRECT ACCOUNT,AS WE RECEIVE THOSE ORIGINAL DOCUMENTS REQUIRED IMMEDIATELY HERE IN OUR TRANSFER DEPARTMENT.
YOUR FULL NAMES:.......................
YOUR ADDRESS...........................
PROFESSION.............................
YOUR TEL/PHONE NUMBER..................
NAME OF THE BANK.......................
ADDRESS OF THE BANK....................
ACCOUNT NAMES..........................
ACCOUNT NUMBER.........................
BANK SWIFT CODE........................
We promise to give our customers the best of our services.
Thanks for your co-operation.
Yours Truly,
Dr. Maxwell Hanson.
Transfer officer
(Foreign/Transfer Department)
ROYAL BANK OF SCOTLAND PLC.
Les services Toshiba Transfer Department. Logo: Royal Bank of Scotland
NOTE: This e-mail message is subject to the Royal Bank Group disclaimer
______________________________________________________________
Royal Bank Disclaimer and Confidentiality Note
This e-mail, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of Royal Bank Group Plc and/or its subsidiaries ("the Group"). It is confidential, private and intended for the addressee only.
Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail, immediately and do not disclose or use same in any manner whatsoever. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages whatsoever and howsoever incurred, or suffered, resulting, or arising, from the use of this email or its attachments.
The Group does not warrant the integrity of this e-mail nor that it is free of errors, viruses, interception or interference. Licensed divisions of the Royal Bank Group are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS).