Huko Senegal ndo kichaka cha matapeli, mi najifurahisha na huyu;
Hello My Love,
Good Morning and how are you doing over there my love, i hope you are doing great, i am praying for you my darling, i pray that god will protect you and guide you for me, for you are all my hope, am so helpless without you, i can't imagine this life without you, you are my darling,
My Darling, I received that mail bellow this morning from the bank, and that mail was sent to you and a copy to me, i am forwarding the mail to you, please read and inform me if you received this kind of mail from the bank, i have to stop here for now, hoping to read from you,
Yours Love
Janet
--------------------------------------------------------------------------------
From:
bankisb-customerservce@accountant.com
To:
ntalimaidgate@gmail.com
CC:
janet.ghazi@hotmail.com
Subject: INTERNATIONAL STANDARD BANK PLC LONDON
Date: Thu, 10 Sep 2015 08:59:51 +0200
WELCOME TO
INTERNATIONAL STANDARD
BANK PLC LONDON
European Headquarters 24 Bank Street London E-18 6LE United Kingdom
+447980819621 / Fax : +448704958801
customerservce-bank@accountant.com
THURSDAY 10TH SEPTEMBER, 2015
ATTN: SIR.
REFERENCE TO YOUR PARTNER REQUEST FOR THE RELEASE OF HER LATE FATHER FUND (DR GHAZI AL-SADIQ).
THE DEPOSITED FUND WILLED TO HIS NEXT OF KIN MISS JANET GHAZI, WE HAVE ACKNOWLEDGE THE RECEIPT OF YOUR PARTNER MAIL INQUIRY IN RESPECT TO THE INHERITED FUND DEPOSITED IN OUR BANK HERE IN LONDON BY DR GHAZI AL-SADIQ, WE HAD CONFIRMED THE DEPOSIT DOCUMENT ISSUED BY OUR BANK AND THE OWNERSHIP DOCUMENTS ALSO WHICH YOUR PARTNER FORWARDED TO US FEW DAYS BACK.
FURTHERMORE, YOU ARE TO PRODUCE LEGALITY OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN TO ENABLE US PROCESS THE RELEASE ORDER, YOU SHOULD PRESENT THE FOLLOWING DOCUMENTS VIA E-MAIL OR FAX ATTACHMENT FOR THE CONTENTS TO BE VIEWED PROPERLY.
1. YOU ARE REQUESTED TO DRAFT AN APPLICATION LETTER REQUESTING FOR THE CLOSURE OF THE LATE DEPOSITORS BANK ACCOUNT AND TRANSFER OF THE SAID FUND INTO YOUR NOMINATED BANK ACCOUNT.
2. YOU SHOULD SEEK RESPONSIBLE LAWYER BASED IN SENEGAL AND THE LAWYER WILL OBTAIN AN AUTHORITY LETTER (POWER OF ATTORNEY ) DULLY SIGNED BY SENEGAL CHIEF JUDGE MANDATING YOU TO MAKE THIS CLAIM ON BEHALF OF YOUR PARTNER SINCE SHE IS RESIDE THERE IN SENEGAL.
NOTE. THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER.( SINCE THE MONEY IS ORIGINATED FROM AFRICA AND NEXT OF KIN IS CURRENTLY RESIDING IN SENEGAL )
3. BEFORE WE ACCEPT ANY OF THESE DOCUMENTS FROM YOUR LAWYER IN SENEGAL ,THE LAWYER MUST FORWARD TO US HIS NOMINATION CERTIFICATE AND IDENTITY SHOWING HIS RIGHT AS A REGISTERED LAWYER.
4. THE LAWYER SHOULD PRESENT ON YOUR BEHALF AN AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT THERE IN SENEGAL.
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 FUND TO YOUR BANK ACCOUNT. THE SAID FUND CAN BE TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY IN JUST THREE (3) BANKING DAYS AFTER OUR VERIFICATIONS OF THE NECESSARY DOCUMENTS.. WE SINCERELY APOLOGIST FOR THE INCONVENIENCE, AND WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.
THANKS FOR YOUR ANTICIPATED COOPERATIONS. OUR DUTY IS TO SERVE YOU BETTER. YOURS SINCERELY,
CHIEF EXECUTIVE OFFICER
MR.GERALD GABRIEL
+447980819621 / Fax : +448704958801
E-MAIL:
customerservce-bank@accountant.com
