David Duffy, Standard Bank, London

Kat

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Staff member
From INFO MAIL
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Date: Tue, 24 Nov 2009
From: INFO MAIL <info.mail25@btinternet.com>
Reply-To: [davidduffy1@uku.co.uk]
Subject: NOTIFICATION: NOTIFICATION:

NOTIFICATION: FROM STANDARD BANK Plc,LONDON-UK.

This exalted office is in receipt of your mail regarding the approved payment of your compensation funds amounting U.S$1.5M. (One Million,Five Hundred Thousand United States Dollars) from the International Monetary Fund and the United Nations.

Note that the International Monetary Fund and the United Nations has ordered our bank the STANDARD BANK Plc, LONDON to officially release your compensation fund to you via a wire transfer.

In line with the statutory provision of foreign payment act of this banking institution, you are required to fill the attached form accordingly.

While further payment instruction will be stated to you upon confirmation of the required banking details.

Note that earlier action is imperative.

Thanks for your urgent co-operation.

Mr. David Duffy
Head Payment Department
Standard Bank Plc, London-UK.
Telephone: +44 7011132819
Fax: +44 7005963360
E-mail: [davidduffy1@uku.co.uk]
 
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ashim4642

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Response From The Standard Bank of London

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Тема: Response From The Standard Bank of London


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The Standard Bank of London.
Head Of Foreign Transfer Department

Sir,
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 Jen Gwandoya residing in the Church of God mission orphanage home in Dakar Senegal that she wishes you to be her trustee/representative for the claim of her late father's deposit with your bank.

Her Late father Dr Benedict Gwandoya was our late customer with substantial amount of deposited with us. 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 fund 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 "+447031880789 "or Email ( davidduffy@mail2financecom ) for more directives/clarifications.

Yours Faithfully,
Mrs. Keith Johnson
Customer Service / Accounts Department.


Mr David Duffy,
The transfer Manager of Standard Bank Plc.
5th Floor
Cannon Bridge House
25 Dow gate Hill
London
EC4R 2SB
United Kingdom.
Tel: +447031880789.
 
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