CBCLYDESDALE BANK PLC
30 St. Vincent place,
Glasgow,G1 2HL, Scotland
For Your Attention Mr Richan,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail inquiry.
Actually we have earlier been informed about you by the young lady (Miss. Vera Awaza)that she wishes you to be her trustee/representative for the claim of her late father’s deposit with this bank.
Late Dr. Richard Awaza is our late customer with substantial amount (US$6,500,000.00) of deposit 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 for the verification of your claims:
1.A power of Attorney and An Affidavit of Oath permitting you to claim and transfer the funds to your bank account on Miss Vera Awaza’s behalf. This document must be endorsed and prepared by a Senegalese resident lawyer on which the next of kin will sign and thumb print since the next of kin is in Senegal.
2.The death certificate of late Dr. Richard Awaza (Her deceased father)confirming his death.
To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our BTD Form 41.
1.Your Full Name
2.Your Contact Address
4.Your Bank details where this fund is expected to be wired to.
5.Your Passport No.
These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Department respectively.
As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese High Court of Justice. You are advise either to fly to Senegal and arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin during and after the claims.
These shall also ensure that a smooth, quick and successful transfer of the fund is made within 48 hours from when we receive the above mentioned documents.
We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign operations director-Mr.Gavin Slater on his office telephone number 00 44 70 3187 7798 or email (Clydesdalebbank@globomail.com) for more directives/clarifications .
(For Accounts Dept)