1. ROYAL BANK OF SCOTLAND GROUP
PLC LONDON
Royal Bank Of Scotland Plc Registered in Scotland No.90312
Registered office:Forthstone,56 south Gyle Crescent
Edinburgh EH12 9LE
Regulated and authorised by the
TEL. +44 131 523 3636
+44 131 556 2499
FAX. +44 131 225 6600
Emails
Dr.Stephen_Hester@mail.com
royal.bankofscotland@email.com
R.B.S Date: 06 -03- 2014 [R.B.S]
Restricted use only.
(This document remains strictly and confidentially the property of the Royal Bank of Scotland
Group (R.B.S) and must not be transferred to any illicit owner. The recipient must confirm to this
bank the receipt of this mail to enable us know that it got to the rightful person).
OUR REF:R.B.S/LONDON/ EH12 9LE .
YOUR REF Date: 06 -03 - 2014 .
WARNING:
THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP , IT IS HIGHLY
CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED CUSTOMERS OF THIS
2. BANK, PROVING THEIR GENUITY TOWARDS SUCH CLAIMS. ANY ALTERATION, CANCELLATION,
WRONG INFORMATION OR MISTAKES MADE AS A RESULT OF FILLING THIS QUESTIONNAIRE
WILL MAKE SUCH CLAIM INVALID AND NOT GENUINE.
Attention:
Sir.
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect of Miss Beatrice Gilbert and yours
request which we received in our department.
Actually we have earlier been told about you by the young lady Miss
Beatrice Gilbert (for the claim of her late father's deposit with our
Bank).
Late Dr. Gilbert Borforh Zokaya is our customer with some substantial
amount of money he deposited to our Bank with the following
information's below.
1)The account holder's name: Dr. Gilbert Borforh Zokaya
2)The account number:745008901546
3)The amount with my name deposited: $8.6M US Dollars
4)Account next of Kin :Miss Beatrice Gilbert
5)Account swift code :RBSGLl229640
Hence you have been really appointed as a trustee to represent the
next of Kin. (Miss Beatrice Gilbert ) However 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:
REQUIREMENTS FOR FUND TRANSFER APPROVAL:
1).***A Power of Attorney [letter of authorization] 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 originated from Africa and
the next of kin (Miss BeatriceZokaya) is currently residing in
refugee camp Senegal seeking asylum
3. 2).***The death certificate of late Dr. Gilbert Borforh Zokaya
(Her deceased father) confirming his death.
3).***A copy of statement of account issued to
Dr. Gilbert Borforh Zokaya by our Bank.
4).***It is very important that you send to us your telephone
number and a valid bank account details for the swift wire
transfer of the fund into your account after the approval,
Note:
The above mentioned are compulsory and will be attached with the
Power of Attorney and the Oath support,These are needed to protect
our interest,yours and the next of kin after the transfer has been
made.
These shall also ensure that a smooth,quick and successful transfer of
the fund is made to the rightful person or person's.
We promise to give our customers the best of our services. Should you
have any question(s), please contact our Foreign Operational Director-
Sir Philip Hampton on our customer care service mail.
Dr.Stephen Hester,
Director international remittance department
Royal bank group of Scotland Forthstone,56 south Gyle Crescent
Edinburgh EH12 9LE.
DISCLAIMER
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or entity to whom it is addressed, or authorized to receive it. If you are not the intended
recipient, please do not read, you are hereby notified that any disclosure of this
communication, copying, distribution or taking action in reliance of the contents of this
information is strictly prohibited and may be unlawful. If you received this mail in error, kindly
inform the sender and delete the mail. Thank you for your kind gesture.
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