Neue Mail von der Bimbo-Bank. Sie wollen die Kommunikation mit mir einstellen, weil ich nach deren Auffassung illegal handle. Jedoch geben sie mir noch eine Galgenfrist von 14 Tagen, um ihnen die Dokumente für das große Erbe zu senden. Dann werde ich mal vorsichtig beim Anwalt anklopfen und ihn anjammern, daß ich keine Kohle habe. For Your Kind Attention,
Sir i am writing to inform you that we decided to cancel communication with you as a foreign partner and trustee to the next of kin of Our Late customer, and the reason is that we have seen that you are unable to provide the important documents which is needed from you to prove that Miss Alima Hasan Turkmani, really appoint you to be her foreign partner for the claim of her Late Father's money with Our bank,
Again Sir; we also want to make it clear to you that your request is not granted and it will never be granted until you provide those legal documents which is Late Dr Hasan Turkmani Account Statement Issue to him by Our Bank, the Death Certificate of Dr Hasan and most importantly a Power of Attorney and without you providing all these documents we can not transact any business with you and we are given you only (14days) from today which is two weeks to come up with these documents or we will consider it as you are incapable and inability to stand for the poor girl for the claims of her inheritance,
Also Sir; we never work as you expect or requested banks dose not work that way you can go and ask question's in any bank around you there in your country if they easily give out money from a dormant account of their Late customer's without requested for the necessary documents or without following the procedure,?
Sir; any bank that work as you requested must be a fraudulent Bank, But in our Own Case we do not work that way sorry about that even the next of kin Miss Alima Hasan can not come to our bank and claim this money her self without providing a foreign partner with all the needed documents that is required even though we know her as the only daughter of Our Late Customer we must follow the rules and regulation of our banking system and abide with the agreement we have with our Late Customer so try and get US those documents including the Power of Attorney?
And we will follow things up accordingly if not you have to step out of the way so that the young Lady can get her self a good and capable hand that can stand strong for her because you are not a serious person if not should have know that nothing good come easily and Banks don't transfer money as you requested or think and you can not force US into illegal transaction it can not be done that way go and get your self ready for the transaction when you are ready we will know and we will follow you up as is requested because we promise to give Our Customers the best of Our Services in a Legal ways Not in illegal ways, Thanks for your understand because we believe we have made it clear to you and your partner?
Note that the above are compulsory, and are needed to protect our interest, yours, and the next of kin after the claims.
These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services.
Should you have any question(s), please contact our foreign transfer officer Mr. David Cousland on any of these telephone numbers +44-755-431-3213,+44-757-010-5639,+44-844-774-1351
for more directives/clarifications.
Yours Faithfully,
Mrs. Karen Biggar.
(For Accounts Dept/Transfer Dept.).
Mail über Senegal / Afrika! IP: 41.83.232.54
Decimal: 693364790
Hostname: 41.83.232.54
ASN: 8346
ISP: SONATEL
Organization: SONATEL
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Assignment: Static IP
Continent: Africa
Country: Senegal
Zitat:Date: Fri, 2 Oct 2015 06:51:39 -0400
From: Triodos Bank Scotland <triodosbankscotland@aol.com>
Zitat:Any bank that work as you requested must be a fraudulent Bank
Die meinen wohl sich selbst damit.