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Sir,
l have been directed by the director of foreign operation/wire transfer to write you , in respect to the mail which was received here in our bank today. Actually we have earlier been informed about you by the young girl, miss Tercy Ofor (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 Laurant Ofor is our late customer with sum substantial amount of money which he deposited with us here in Bank du Senegal Hence you have really been 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 would like you to send the following documents below to our bank immediately.
1.A POWER OF ATTORNEY PERMITING YOU TO CLAIM AND TRANSFER THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF.
NOTE: THIS POWER OF ATTORNEY MUST BE ENDORSE BY A SENEGALESE RESIDENT LAWYER (SINCE THE MONEY IS FROM AFRICA AND THE YOUNG LADY IS PRESENTLY IN SENEGAL ).
2.THE OF( HER DECEASED FATHER) CONFIRMING HIS DEATH.
3.A COPY OF TO HER LATE FATHER FROM OUR BANK.
4.AN AFFIDAVIT OF OATH FROM SENEGALESE HIGH
COURT.
NOTE: The above documents are compulsary,and are needed to protect our interest,Yours and the next of kin after the transfer might have been made.These shall also ensure that a smooth , quick and successful transfer of the fund is made.(We promised to render the best of our service to our customers) Should You have any question please don't hesitate to contact our foreign remittance department (Transfer Officer) Mr, Mike Williams, through his private email private thus:
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Bliv gratis medlem
Opret bruger