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.
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Posted by tony at 7:13 PM
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Risultati (Italiano) 1:

STANDARD CHARTERED BANK PLC.15 CASTLE STREET, ST. HELIER, JERSEY, JE48PT. TESTA CORPORATE AFFAIRS, REGNO UNITO. TELPHONE: 00447031883820 O 00447031884832 STANDARD CHARTERED BANK REGISTRATO IN 1 BASINGHALL AVENUE, LONDON, EC2V 5DD STANDARD CHARTERED BANK HQ INST ALDERMANBURY SQUARE, LONDRA LO STANDARD CHARTERED HQ OFFICE DEL GRUPPO: HO ALDERMANBURY SQUARE, LONDON EC2V7SB...STANDARD CHARTERED BANK PLC NEL REGNO UNITOPer la vostra attenzione, Signore,Io sono il Presidente di auguri d'oltremare operazione/bonifico bancario di scriverti rispetto alla Mail che abbiamo ricevuto dal vostro partner. In realtà, ci è prima stato detto su di te dal giovane Miss Gift Morgan che vuole che tu sia suo fiduciario / rappresentante per l'attestazione di deposito di suo padre con la nostra banca. Tardo Dr. Luckcas Morgan (US$ 4,300,000.00) del deposito con noi.Quindi sei stato davvero nominato come un fiduciario per rappresentare il prossimo di Kin.How mai, la nostra banca sarà trattare qualsiasi attività riguardante il trasferimento del fondo con voi, ci piace di inviare i seguenti: 1. a procura e dichiarazione giurata del giuramento che vi permette di rivendicare e trasferire i fondi sul tuo conto bancario per conto suo. Questo documento deve essere vidimato da un avvocato di Senegalese residente che lei può aiutare a ottenere uno.2. la morte di ritardo certificato conferma Dr. Luckcas Morgan (padre defunto) della morte.3. una copia dell'estratto conto del conto rilasciato a Dr.Luckcas Morgan dalla nostra banca.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 appropriateInviato da tony alle 19:13 Nessun commento: