ADDRESS: 1 CHURCHILL PLACE
LONDON ENG E14 5HP
Customer Service: +44 7989606010
OUR LEGAL REQUIREMENTS TO TRANSFER MONEY FROM A/C.
DBUK745808902548/QB/81/A VALUED US$5,3000,000.00 INTO YOUR BANK ACCOUNT IN
YOUR FAVOUR AS AN APPOINTED TRUSTEE CUM MANDATE BENEFICIARY.
We wish to inform you that we have received your nomination as an appointed
trustee cum mandate beneficiary by your partner Miss Clara Habimana who is
currently staying in a refugee camp in Senegal to receive the sum of
US$5,300,000.00 (Five million three hundred united state dollars) on her
behalf which has been deposited with us since 19th March 2005 by her late
father in which he legally pencilled down Miss Clara Habimana as the next
of kin .
And to legally give value in your favour as an appointed trustee cum
mandate beneficiary by Miss Clara Habimana of the sum of US$5,3000,000.00,
we would like you to provide and certifly us with the following
requirements which are also in conformity with the British laws on payment
of moribund funds to a third party.
(1) Original Certificate of Death of (Prof. Wilton Habimana) legally
confirming his death.
(2) Provide to us the statement account document of this money in our bank
which Prof. Wilton Habimana uses in depositing and withdrawing of this
money in our bank.
(3) Provide to us with power of attorney from Miss Clara Habimana to
you Mr xxxxxxxxxxxxxx , legally mandating you as
trustee to receive the sum of US$5,300,000.00 plus its interest accruds.
This document must be witness by the Chief Probate officer of the high
court of justice also in Senegal where Miss Clara Habimana is residing.
And to fasten this arrangement, you are advice to contact Miss Clara
Habimana to help you get a financial Attorney who will procure these
document for you, this is whereby you cannot fly down to Senegal.
Therefore on receipt of the above legal documents, we shall then be
empowered to give value to the sum of US$5,3000,000.00 plus its interest in
And since we have opened your payment file and for security reasons, you
are given up to 25th Febuary 2017 to procure these documents and make it
available to us through your lawyer in Senegal.
As soon as you get the documents and send to us, this bank will transfer
your money to any bank account you may nominate.
Remember that you were given up to 25/02/2017 , to get the documents and
make same available to us to proceed with the final fund transmission
While hoping you will comply as directed accordingly
FOR: BARCLAYS BANK PLC.
MR. JOHN MCFARLANE
CHIEF EXECUTIVE OFFICER/ EXECUTIVE DIRECTOR.
FOREIGN PAYMENTS DEPT.