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Thread: Mr. Carry Davidson, Rabo Bank International Plc, London

  1. #1
    Join Date
    Aug 2007
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    Mr. Carry Davidson, Rabo Bank International Plc, London

    Return-Path: <rabobankcustomercare@gmail.com>
    Received: from mr.google.com ([])
    Sender: [rabobankcustomercare@gmail.com]
    Date: Mon, 17 Dec 2012
    From: RABO BANK RABO BANK <OFLONDONinforabo@aol.co.uk>
    Cc: [justynadoma@yahoo.com]

    Fax: 00448348653676

    OUR REF.....RA/BI/AB/301 DATE.....17/12/2012

    ================================================== ======

    By fiat invocation of decree 24 Articles sub Sections(A)and(C)hereby today been 17/12/2012, informing you of the trust deposit made into our Apex Account by Dr. Aliyu Doma, a citizen of Ivorien in West Africa, with the next of kin Miss Justyna Doma, with the total sum of US$ million Eight Hundred Thousand United States Dollars only).

    Please be informed as your transfer Banker,that we have received a mail request from you,to credit in your favour,the total sum of-US$3.8million US dollars deposited on the behalf of Miss Justyna Doma into your nominated banking account,with an accrued interest over the last couple of years in deposit which would be transfered into your care instrumentality.

    She has earlier informed us about her intention of withdrawing her late father's deposited fund and has told us about you in her nomination letter which she earlier send to us that you are her foreign trusted representative.

    Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin Miss Justyna Doma to enable us process the release order.

    You should present the following documents for the contents to be viewed properly.

    1.You should present an authority letter Power of attorney dully prepared and signed by a Senegalese based United nations recognized lawyer as your witness, mandating you as a representative to make this claims and transfer on Miss Justyna Doma behalf.

    2.You should present the Original copy of Dr.Aliyu Doma death certificate, issued by a public/General hospital confirming his death.

    3.You should present by post the Original Copy of the bank Deposit Certificate issued to Dr.Aliyu Doma by our bank to be viewed properly.

    4.You have to send us your banking information where you want the money to be transferred.

    On receipts of the above documents /information we shall verify them and as soon as we are satisfied,we shall process your claim and effect the transfer.

    We sincerely apologize for any inconveniences and we promise to give our customers the best of our services.

    Yours sincerely,
    Mr. Carry Davidson
    Director of Foreign Operations.
    Rabo Bank International Plc London.
    Office Tel.Number:+447031877798
    Fax Numbers: +448348653676
    Registered Address: 1 Queenhithe.Scotland.EC4V 3RL United Kingdom

    Disclaimer :
    This electronic message transmission contains information from Rabo Bank International Plc London ,United Kingdom that may be proprietary, confidential and/or privileged...The information is intended only for the use of the individual(s) or entity named above.. If you are not the intended recipient, be aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have received this electronic transmission in error, please notify Rabo Bank International Plc London. immediately by replying to the address listed in the "From:" field and please call the sender

    Copyright (R) Rabo Bank International Plc London ,United Kingdom ,
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  2. #2
    Join Date
    Feb 2007

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