Stephen Hester, Royal Bank of Scotland
From the mailbag, no headers.
ROYAL BANK OF SCOTLAND. (R.B.S)
For your attention,
I am the Deputy chairman of Overseas Operation/Wire Transfer wishes to write you in respect to your Mail which we have received. Actually, we have earlier been told about you by the young lady Miss. Cynthia Jude Ebue that she wishes you to be her trustee/representative for the claim her late father's deposit with our bank. Late Dr. Jude Ebue, Hence you have been really appointed as a trustee to represent the next of Kin to claim (US$5,700,000.00) of money deposit with us.How ever before our bank will transact any business concerning the transfer of the fund with you,we will like you to send the followings:
1.A power of attorney and affidavit of oath 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 which she can help you to get one.
2.The death certificate of late Dr. Jude Ebue (Her deceased father) confirmation of the death.
3.A copy of statement of account of the account issued to Dr. Jude Ebue by our bank.
Note that the above 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.
Should you have any question(s), please contact foreign transfer officer
Dr. Stephen Hester
for more directives/ clarifications.
chairman Dr Stephen Hester
Stephen Hester, Royal Bank of Scotland
From a document submitted by a guest. This is part of a refugee scam format. See http://antifraudintl.org/showthread.php?t=60702
Registered Office, 36 St. Andrew Square EH2 2YB Date: 31/10/2011
Gogarburn, Edinburgh, EH121 HQ, UK Scotland -United Kingdom.
TEL: +44 702 401 6917 FAX: +44 702 401 6706
RE: ACKNOWLEDGMENT / PROCEDURE
I write to confirm the receipt of your letter to our bank. Actually, we have earlier been informed about you by the young lady Miss. Esther Jamal that she wishes you to be her trustee/ representative for the claim of her late father's deposit with out bank.
The account holder Dr. Moses Jamal is our late customer with account no: 026004093, IBANBIC: RBOSGB2L Substantial amount valued (US$4,750,000.00) deposited with us which is now in favor of the next of kin. However, before our bank will transact any business concerning the transfer of the fund to your account, we will like you to send the following documents immediately to our bank:
1. A power of attorney permitting you to claim and transfer the money to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Senegalese resident lawyer whom she can help you find.
2. The Death certificate of Late Dr. Moses Jamal confirming his death.
3. An Affidavit of support from the Senegalese high court with her signature on it.
Note: That the above are compulsory, and 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.
We promise to give our customers the best of service. Should you have any question(s) feel free to contact our foreign transfer officer on Telephone no: +447024016917.
Chief Executive Officer
Royal Bank of Scotland Group.
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ROYAL BANK OF SCOTLAND WIRE TRANSFER UPDATE
THIS IS THE MESSAGE THE BANK SENT TO ME.
GOOD DAY. I WISH TO INFORM YOU THAT YOUR TRANSFER TOOK PLACE TODAY.I AM SENDING YOU A COPY OF THE PAYMENT SLIP FROM THE INTERNATIONAL REMITTANCE DEPARTMENT AND I AM ATTACHING A COPY IN THIS MAIL FOR YOUR KIND PERUSAL,NOTE THAT THIS MONEY WILL TAKE THREE BANK WORKING DAYS TO CLEAR AND ON THE THIRD DAY THIS AMOUNT WILL BE CREDITED IN YOUR NOMINATED ACCOUNT,SO THIS MEANS YOUR MONEY WILL BE REFLECTING IN YOUR BANK ACCOUNT ON 19TH DAY OF THIS MONTH SO I URGE YOU TO EXERCISE PATIENCE AND WAIT TILL THIS MONEY HITS YOUR BANK ACCOUNT IN YOUR COUNTRY.
THANKS FOR YOUR COOPERATION
MR STEPHEN HESTER