Originating IP: 41.82.29.64
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal
Received: by 10.152.205.67 with SMTP id le3csp174698lac;
Fri, 23 Jan 2015 03:04:08 -0800 (PST)
X-Received: by 10.224.166.202 with SMTP id n10mr12761372qay.69.1422011047754;
Fri, 23 Jan 2015 03:04:07 -0800 (PST)
Return-Path: <
[email protected] >
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201])
by mx.google.com with ESMTPS id j4si1561436qcz.22.2015.01.23.03.04.06
for
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Fri, 23 Jan 2015 03:04:07 -0800 (PST)
Received-SPF: pass (google.com: domain of
[email protected] designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of
[email protected] designates 74.208.4.201 as permitted sender)
[email protected]Received: from [41.82.29.64] by 3capp-mailcom-lxa03.server.lan (via HTTP);
Fri, 23 Jan 2015 12:04:06 +0100
MIME-Version: 1.0
Message-ID: <trinity-bb425587-5a16-4d5a-bd77-c14b1f355f46-1422011045868@3capp-mailcom-lxa03>
From: "RBSENQUIRY LONDONPLC" <
[email protected]>
To:
Subject: ROYAL BANK OF SCOTLAND GROUP
ROYAL BANK OF SCOTLAND PLC LONDON Emailaddress:R.B.S@my bestmail.com
Emailaddress:
[email protected] Royal Bank of Scotland Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.
23/JANUARY/2015
FOR YOUR KIND ATTENTION:
SIR,
I have been directed by the director of Foreign Operation/ Wire Transfer to write you in respect to your mail and your partner's mail which we received in our Bank. Actually,we have earlier been informed about you by the young lady Miss Salima Abdel Fattah Younes.(the next of kin) that she wishes you to be her trustee/represent for the claim of her late father's deposit with this bank.
Late (DR ABDEL FATAH YOUNES) is our late customer with sum substantial amount of money he deposit with us,$10.5MDollars.(Ten Million Five Hundred Thousand Dollars).Hence you have been really appointed as a trustee to represent the next of Kin.How ever before our bank will transact any business concerning the transfer of the fund to your bank,we will like you to send the followings immediately to our bank.
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.Note:This Power of attorney must been endorsed by a Senegalese resident lawyer.(Since the young lady is presently in Senegal)
2.The death certificate of (Her deceased father) confirming his death
3.A Certificate Deposit issued to him by our bank.
Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made. Therefore You have to hurry up to present these documents to our bank to enable us wire the fund ( US$10,500,000.00 )into your account.These 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- DR BRIAN WILSTON, through his , Via Phone for more directives/clarifications. or Office Telephone
Numbers.: ( +447031863759 or +447031863762 )
Yours Faithfully,
Mr. Shona Mackenzie.
(Foreign Operation/Wire Transfer Dept).
R.B.S