Und die Bank hat mir auch schon geschrieben. @ Mods: Bitte die Mailaddy in der Betreffzeile ergänzen. 
LEGAL REQUIREMENTS FROM STANDARD BANK PLC, LONDON
Standard Bank International Plc,London
Head Office,
20 Gresham Street,London,EC 2V 7 JAE EnglandUnited Kingdom
TEL: (+44) -701-298- 5177
FAX: (+44) 870 -974-7 757
EMAIL:infostandardbankplc@london.com
From The Office Of:Dr.Hongli Zhang.
Director of Online Banking & Transfer Department
WELCOME TO STANDARD BANK International PLC LONDON ONLINE SERVICES
Attention
Sir.
OUR LEGAL REQUIREMENTS TO TRANSFER OUR DECEASED CUSTOMER'S FUND INTO YOUR BANK ACCOUNT
Fund Deposit File No.PS101454/SCB/7908 refers.
Having received your Letter based on the earlier information and approval nominating you as Trustee to Miss. Nancy Evelyn Al-mahdi,who is currently staying in a Refugee camp in Senegal, West Africa.We hereby confirm the receipt of your mail.
Meanwhile, investigations from the statement of Account stated clearly in Our Data base has revealed that our Deceased Customer By Name Dr. Sadiq Al-Mahdi has been operating our Bank Domiciliary Account in accordance with our Bank's Foreign Account Policies and in agreement with The British Bank's Foreign Customer Care Agreement and Resolution Act Of 1956 and The Account was opened on 11Th Of July 2007 by Dr. Sadiq Al-Mahdi and the Fund thereof was simultaneously deposited by Him into His Account in the same above stated year
Though, Your Partner has been pleading with Our bank to assist her in circumventing protocols to ensure that Her Father's Fund is processed and transferred into your Bank Account to enable her leave the horrible Situation which she has found herself as a result of the death of her parents due to civil war in Ivory Coast.
Be informed that your payment file No.PS101454/SCB/79 have been thoroughly reviewed,certified and approved for payment by our Legal Services and Accounts /Finance departments respectively.
Following this development, I have been directed by the Director, International Payment Office/Telex Services Dept to forward your file to our Data Processing Department for programming in our JPR 104 Fund Remittance Transmitter with the following information in our Data Base:
Name of Account Holder: Dr. Sadiq Almahdi.
Account Number.SBUK745608902546/QB/91/A.
Total Amount Deposited: 2,750,000.00 British Pounds.
Next of Kin: Miss. Nancy Evelyn Al-mahdi.
To legally effect this Fund transfer in your favor as an Appointed Trustee by Miss. Nancy Evelyn Al-mahdi, of the sum of 2,750,000.00 British Pounds deposited by Late Dr.Sadiq Al-mahdi in which he indicated his daughter Miss. Nancy Evelyn Al-mahdi, as Next of Kin to the aforementioned Account.
However, Standard Bank Plc, United Kingdom shall require the following Documents according The British Law Of Deposit and Inheritance, as an Appointed Trustee by Miss. Nancy Evelyn Al-mahdi, replacing her as Next of Kin vide Fund Placement Certificate Ref No:PS101454 of 11Th July,2007.
To claim and receive the fund to your Bank account on her behalf. The Below document must be endorsed by a British Probate officer in collaboration with a Resident Lawyer in Senegal where your partner is residing as a Refugee.
The Documents are as Follows:
1.The Death Certificate Of Dr. Sadiq Almahdi Confirming His death.
2. An Affidavit of Oath from the Federal High Court of Senegal declaring your information as an Appointed Trustee to receive the money on behalf of Miss. Nancy Evelyn Al-mahdi. This Document will be obtain in Senegal through a Senegalese Resident Lawyer.
3.A Power Of Attorney Dully Signed and Notarized at the Notary office in Senegal through a Senegal Resident Lawyer as well.
4.Your Bank Account Details to Facilitate Your Partner's Fund transfer.
On receipt of the above information,we shall then be empowered to give value to the sum of 2,750,000.00 British Pounds into Your Designated Bank Account with Immediate Effect
Yours Faithfully
Sir. Hongli Zhang.
Director
standard Bank online banking
TEL: (+44) -701-298- 5177
FAX: (+44) 870 -974-7 757
Note do not share your information to third party even your bank, Allhbe address to infostandardbankplc@london.com or you call Customers care (+44) -208-144-0632
آ© 2015 Standard bank plc ,London Branch. All Rights Reserved.
The Information contained and transmitted by this E-MAIL is proprietary to Standard Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Standard Bank shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at infostandardbankplc@london.com
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Zitat:Date: Thu, 19 Feb 2015 11:54:33 +0100
Zitat:(+44) -701-298- 5177
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Zitat:(+44) -208-144-0632
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