Friday, July 22, 2011

Kelly Gomez / David Duffy / Standard Bank Plc, / the Sengal Branch of an UK Bank????

Originating IP:, Pool-clients-ADSL_BAS4, Sonatel Multimedia, SENEGAL
Standard Bank London
date Fri, Jul 22, 2011 at 5:48 AM

Head of Foreign Transfer Department,
Standard Bank Plc,
20 Gresham Street, London,
EC2V 7JE, England,
United Kingdom.

Dear Customer,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received.

Actually, we have earlier been told about you by a young lady Ms Linda Nathan residing in orphanage Camp in Dakar Senegal that she wishes you to be her trustee/representative for the claim of her late father's deposit with your bank.

Dr Benedict Nathan was our late customer with substantial amount deposited with us. As asked, the volume of the funds currently deposited with our bank is $5,400,000.00. Hence you have been really appointed as a trustee to represent the next of Kin.

However, before our bank will transact any business concerning the transfer of the funds with you, we want you to send the following documents to our bank:

(1). A power of attorney permitting you to claim and transfer the funds to your bank
account on her behalf. This document must be endorsed by a Senegalese resident lawyer.

(2). The death certificate of (Her deceased father) confirming the death.

(3). A copy of statement of the account issued to him by our bank.

(4). An affidavit of oath from the Senegalese high court.

(5) We need your bank account information and a copy of your id card. Including the above documents for the transfer.

Note: The above documents are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.

We promise to give our customers the best of our services, and we also promise to make the transfer within 24 hours to your account as soon as we receive the above documents
from you.

If you have any question(s), please contact our legal transfer manager Mr. David Duffy, on telephone number " +447031816542 " for more directives/clarifications.

Yours Faithfully,
Mrs. Kelly Gomez
Customer Service / Accounts Department,
Standard Bank Plc.
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