Die Mail von der Bank war leider in Griechisch. Ich bin zwar dieser Sprache mächtig, aber das braucht Bimbo ja nicht zu wissen!
In lateinische Buchstaben übertragen: Attn: Mr. xxx,,
I have been directed to write you in respect to your mail which we received from you and your partner (miss Felicia Ousman Bello) in our system, Open the attached file for more details and clarifications.
Ende des griechischen Textes. WARNING!! This e-mail and any attachments are confidential and may be legally privileged. It is intended solely for the person to whom it is addressed. If you are not the intended recipient, you must not disclose, distribute or copy any part of it, or act on any information contained herein. Please e-mail the sender to inform us of the transmission error, and delete this information from your system.
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IP-Adresse: 41.82.66.90
Ländercode der IP: SN
Land der IP: ip address Senegal
Bundesland der IP: n/a
Stadt der IP: n/a
Breitengrad der IP: 14.0000
Längengrad der IP: -14.0000
Provider der IP: SONATEL
Noch der Text der Grafik: STANDARD CHARTERED BANK LONDON
No. 1 Basinglvall Avenue. London. EC2V 5DD
The World's Leading Bank
ATTN: Peter Bega,
Having received your message based on the earlier information and
approval nominating you as Trustee by Miss Felicia Ousman Bello
who is currently staying in a refugee camp in Senegal West Africa.
We hereby confirm receipt of your mail and our official response.
Actually, we have earlier been informed about you by the young lady
miss Felicia Ousman Bello that she wishes you to be her
trustee/representative for the claim of her late father's deposited fund
in our bank.
Late Engineer Ousman Bello is our late customer with substantial
amount of (US$3,500,000.00) 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 into your account, however we shall require the
following documents in accordance to the British Law under Deposit
Inheritance.
1. A SCANNED COPY OF YOUR PASSPORT/IDENTITY CARD.
2. POWER OF ATTORNEY- This document must be endorsed by a
Senegalese resident lawyer as far as your partner is currently
residing in that country (This document is a legal prove of change of
Ownership/Heir and must be signed by miss Felicia Bello)
3. SWORN AFFIDAVIT OF OATH on your name by a Senegalese
resident lawyer too.
4. DEPOSIT CERTIFICATE/STATEMENT OF ACCOUNT of the account
issued Engineer Ousman Bello.
5. THE DEATH CERTIFICATE of late Engineer Ousman Bello (Her
deceased father) confirming his death.
On receipt of the above legal documents, we shall then be
empowered to give value to the sum of US$3,500,000.00 plus its
interest accruals since placement of the fund with our bank on 7th
January, 2004 will be added and transferred into your nominated
bank account without delay.
*Note that the above required legal documents are compulsory and
are needed to protect our interest, yours and the next of kin alter the
claims. These shall also ensure that a quick and successful transfer
of the fund is made.
We promise to give our customers the best services.
For any question(s), please contact our foreign transfer manager Mr.
Peter Sands for more directive/clarification on this E-mail:
(payinfo.scbanklondon@london.corn)
Your Satisfaction Is Our Guarantee.
Yours Faithfully,
Mr. Peter Sands,
(Foreign Operation Officer
Standard Chartered Bank
London.
Seiten: 1
Felicia <felicia_100@yahoo.com> <feliciababy244@att.net> <rev.peter1957@gmail.com> <scbank.london@london.com> <payinfo.scbanklondon@london.corn> (Gelesen: 2554 mal)
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