SANTANDER BANK PLC <[email protected]>

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Subject: SANTANDER BANK PLC LONDON : [email protected]
From: SANTANDER BANK LONDON PLC <[email protected]>
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WELCOME TO SANTANDER BANK PLC LONDON
6 Chase Side, Enfield, Greater London N14 5NY,United Kingdom.
+447980819621 / Fax : +448704958801
[email protected]



SATURDAY 14TH FEBRUARY , 2015


ATTN: SIR.

REFERENCE TO YOUR PARTNER REQUEST FOR THE RELEASE OF HER LATE FATHER FUND (DR COL GEORGE KWIZERA).

THE DEPOSITED FUND WILLED TO HIS NEXT OF KIN MISS GEORGE, WE HAVE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL INQUIRY IN RESPECT TO THE INHERITED FUND DEPOSITED IN OUR BANK HERE IN LONDON BY ( DR COL GEORGE KWIZERA ), WE HAD CONFIRMED THE DEPOSIT DOCUMENT ISSUED BY OUR BANK AND THE OWNERSHIP DOCUMENTS ALSO WHICH YOUR PARTNER FORWARDED TO US FEW DAYS BACK.

FURTHERMORE, YOU ARE TO PRODUCE LEGALITY OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN TO ENABLE US PROCESS THE RELEASE ORDER, YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS VIA E-MAIL OR FAX ATTACHMENT FOR THE CONTENTS TO BE VIEWED PROPERLY.

1. YOU ARE REQUESTED TO DRAFT AN APPLICATION LETTER REQUESTING FOR THE CLOSURE OF THE LATE DEPOSITORS BANK ACCOUNT AND TRANSFER OF THE SAID FUND INTO YOUR NOMINATED BANK ACCOUNT.

2. YOU SHOULD SEEK RESPONSIBLE LAWYER BASED IN SENEGAL AND THE LAWYER WILL OBTAIN AN AUTHORITY LETTER (POWER OF ATTORNEY ) DULLY SIGNED BY SENEGAL CHIEF JUDGE MANDATING YOU TO MAKE THIS CLAIM ON BEHALF OF YOUR PARTNER SINCE SHE IS RESIDE THERE IN SENEGAL.

NOTE. THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER.( SINCE THE MONEY IS ORIGINATED FROM AFRICA AND NEXT OF KIN IS CURRENTLY RESIDING IN SENEGAL )

3. BEFORE WE ACCEPT ANY OF THESE DOCUMENTS FROM YOUR LAWYER IN SENEGAL ,THE LAWYER MUST FORWARD TO US HIS NOMINATION CERTIFICATE AND IDENTITY SHOWING HIS RIGHT AS A REGISTERED LAWYER.

4. THE LAWYER SHOULD PRESENT ON YOUR BEHALF AN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT THERE IN SENEGAL.

ON RECEIPTS OF THE ABOVE DOCUMENTS/INFORMATION, WE SHALL VERIFY THEM AND AS SOON AS WE ARE SATISFIED, WE SHALL PROCESS YOUR CLAIM AND EFFECT THE FUND TO YOUR BANK ACCOUNT. THE SAID FUND CAN BE TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY IN JUST THREE (3) BANKING DAYS AFTER OUR VERIFICATIONS OF THE NECESSARY DOCUMENTS. WE SINCERELY APOLOGIST FOR THE INCONVENIENCE AND WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.

THANKS FOR YOUR ANTICIPATED COOPERATION.

OUR DUTY IS TO SERVE YOU BETTER.

YOURS SINCERELY,

CHIEF EXECUTIVE OFFICER
MR.JUAN RODRIGUEZ INCIATE
TELE: +447980819621 / FAX:+448704958801
E-MAIL:


[email protected]

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