STANDARD CHARTERED BANK PLC.15 CAST

STANDARD CHARTERED BANK PLC.15 CASTLE STREET, ST. HELIER, JERSEY,JE48PT. HEAD CORPORATE AFFAIRS,UK. TELPHONE: 00447031883820 OR 00447031884832 STANDARD CHARTERED BANK REGISTERED IN 1 BASINGHALL AVENUE,LONDON,EC2V 5DD STANDARD CHARTERED BANK HQ INST ALDERMANBURY SQUARE,LONDON THE STANDARD CHARTERED GROUP'S HQ OFFICE: I ALDERMANBURY SQUARE, LONDON EC2V7SB..
STANDARD CHARTERED BANK PLC UK

For your attention,
Sir,
I am the chairman of Overseas Operation/Wire Transfer wishes to write you in respect to the Mail which we have received from your partner. Actually, we have earlier been told about you by the young Miss Gift Morgan that she wishes you to be her trustee/ representative for the claim her late father's deposit with our bank. Late Dr. Luckcas Morgan (US$4,300,000.00) of deposit with us.

Hence you have been really appointed as a trustee to represent the next of Kin.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. Luckcas Morgan (Her deceased father) confirmation of the death.

3.A copy of statement of account of the account issued to Dr.Luckcas Morgan 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. You are also advised to contact your partner to give a registered lawyer.

We promise to give our customers the best of our services.Should you have any question(s), please contact foreign transfer officer.

Dr. Mervyn Davies
E-Mail: [e-mail]
Tel: [phone] for more directives/ clarifications.
Yours Faithfully, chairman Dr Mervyn Davies.
Deputy chairman Sir Tom McKillop


Authorized and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. Standard Chartered Bank Plc does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Standard Chartered Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate
Posted by tony at 7:13 PM
No comments:

Risultati (Arabo) 1:

معيار تشارترد بنك جيرسي شارع القلعة، سانت هلير، PLC.15، JE48PT. رئيس شؤون الشركات، المملكة المتحدة. الهاتف: مصرف ستاندرد تشارترد 00447031883820 أو 00447031884832 مسجلة في شارع باسينغال 1، لندن، EC2V 5DD بنك ستاندرد تشارترد HQ أنست الديرمانبوري ساحة، لندن القياسية استأجرت مكتب المقر الرئيسي لمجموعة: أنا الديرمانبوري سكوير، لندن EC2V7SB...المملكة المتحدة القياسية تشارترد بنك بي ال سيللاهتمام الخاص بك، سيدي الرئيس،وأنا الرئيس لرغبات الخارج العملية/"حوالة" اكتب لكم فيما يتعلق بالبريد الذي تلقيناه من شريك حياتك. في الواقع، في وقت سابق قيل لنا عنك قبل مورغان هدية ملكة جمال الشباب أن تود منك أن تكون لها الوصي/ممثل للمطالبة الإيداع والدها الراحل مع البنك. الراحل الدكتور لوككاس مورغان (الولايات المتحدة $4,300,000.00) إيداع معنا.ومن ثم يمكنك حقاً عين وصيا لتمثل القادم Kin.How من أي وقت مضى قبل أن البنك سوف مزاولة الأعمال التجارية أي المتعلقة بنقل الصندوق معك، نحن مثلك لإرسال ما يلي: 1-ألف توكيل وإفادة القسم السماح لك بالمطالبة، وتحويل الأموال إلى حساب البنك الخاص بك بالنيابة عنها. هذه الوثيقة يجب أن تقرها محام مقيم سنغالية التي قالت أنها يمكن أن تساعدك على الحصول على واحد.2-الموت شهادة في الآونة الأخيرة تأكيد الوفاة الدكتور لوككاس مورغان (والدها المتوفى).3-ألف نسخة من كشف الحساب لحساب أصدر مورغان Dr.Luckcas بالبنك.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. You are also advised to contact your partner to give a registered lawyer.We promise to give our customers the best of our services.Should you have any question(s), please contact foreign transfer officer.Dr. Mervyn Davies E-Mail: [e-mail]: 00447031883820 for more directives/ clarifications.Yours Faithfully, chairman Dr Mervyn Davies.Deputy chairman Sir Tom McKillopAuthorized and regulated by the Financial Services Authority.This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. Standard Chartered Bank Plc does not accept responsibility for changes made to this message after it was sent.Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Standard Chartered Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriatePosted by tony at 7:13 PM No comments: