use of bank name

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Category: Business & Finances

Contact Information
Ghana

[email protected]

use of bank name Reviews

STEPHEN KOW AMOAH July 21, 2011
PEOPLE ARE USING YOUR BANK DEFRUDING PEOPLE
ROYAL BANK OF SCOTLAND PLC .
BANKING AND FINANCE.
HEAD OFFICE: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREE POST : P O BOX 1527
E-mail: [email protected]
Office Telephone number +447-031-851-750,
+447-031-870-784
Date 12/07/2011

ROYAL BANK OF SCOTLAND PLC, FUNDS TRANSFER DEPARTMENT.

For Your kind Attention,

Mr. Stephen Kow Amoah,
l have been directed by the director of foreign operation/wire transfer to write you, in respect to the mail which we received here in the bank today, Actually we have earlier been informed about you by the young girl, Miss Matter Garba, The next of kin of our late deceased customer that she wishes you to be her trustee/representative for the claim of her late father's fund deposited with this bank, late Dr. Samuel Garba, is our late customer with sum substantial amount of money which he deposited with us. Hence you have been really appointed as the trustee to represent the next of kin. However before our bank will transact any business concerning the transfer of the fund to your bank account, we will like you to send to the following documents immediately to our bank. Meanwhile when the fund transfered into your account in your country, our bank will issue to you the documents that will covers the fund in your country or if you want us to open an new account for you with our bank here, we will open and transfer the fund to your new account here.

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 BE ENDORSED BY A SENEGALESE
RESIDENT LAWYER (SINCE THE MONEY IS FROM AFRICA AND THE
YOUNG LADY IS PRESENTLY IN SENEGAL).

2. THE DEATH CERTIFICATE OF (HER DECEASED FATHER) CONFIRMING HIS
DEATH.

3. A COPY OF STATEMENT OF ACCOUNT ISSUES TO HER LATE FATHER BY
OUR BANK,

4. AN AFFIDAVIT OF OATH FROM SENEGALESE HIGH COURT. THESE DOCUMENTS POWER OF ATTORNEY AND AFFIDAVIT OF OATH WILL BEAR YOUR NAME, AS HER TRUSTEE BECAUSE OF HER REFUGEE STATUS AND BE THE ORIGINAL EXCHANGE OWNERSHIP OF THE FUND.

Note:The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.

For the above documents and 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. On receipts of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer to your bank account. (We promised to render the best of our service to our customers)

Thank you. For more clarifications and information you may need to know. Contact the head of the transfer department.

Yours Faithfully
Mr Nelson Smith.
Account Department.

NOTE: THE LAWYER HAS DEMANDED AN AMOUT OF $1300. I HAVE ALSO WRITEN TO HIM GIVING A WRONG CODE. PLEASE, IF POSSIBLE, U CAN TRACE THE LAWYER AND ARREST HIM. THE CODE I GAVE HIME IS: 6242791549. PLEASE I JUST SENT THE CODE VIA E-MAIL TO HIM.

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