Scott Butterworth, Clydesdale Bank

The Doctor

Staff member
Senegal, Dakar, Orange Senegal

Date: Fri, 24 May 2018
From: Clydesdalebank Clydesdalebank
Subject: CLYDESDALE BANK of SCOTLAND about's transfer.

Head Office.
Clydesdale Bank PLC.
Registered Office:
30 St Vincent Place,
G1 2HL
Tel +447031836873
Fax +447005961626

For Your Ultimate Attention


I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail which we have received. Actually, we have earlier been told about you by the young lady Miss Peace Celine Samuel, that she wishes you to be her trustee / representative for the claim of her late father's deposit with our bank. The late father Dr. Omar Samuel was our late customer with substantial amount deposited with us. Hence you have been really appointed as a trustee to represent the next of Kin. Perhaps, before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank :

1. A power of attorney permitting you to claim and transfer the fund 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 the Statement of the account issued to her late father by our bank.
4. An affidavit of oath from the Senegalese high court.

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.

Mr. Scott Butterworth,
Transfer Department.,,,,

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