Hello Tina !. How are you?; I have been dealing with the bank that you sent me. Requirements of banks is as follows: I will send you to your copy of completion of procedures required by the bank of you.
We have received a request to your current real estate of one of the clients our end and we are writing to you in relation to your mail which we received today.Actually, we have heard about your early of young girls who (next kin fund deposits father his late for our bank here) that she wants you to be her trustee / representative for the deposit claims his late father with this bank.
her late father is one of our end customer with a significant amount of money you deposit with us. Therefore you have actually appointed trustee to represent the next of Kin. However before our bank will transact any business relating to the transfer of funds to your bank, we would like you to send back immediately to our bank:
1. A power of attorney allows you to request and transfer the money into your bank account on your behalf.
Note: This energy of attorney must be endorsed by a Senegalese resident lawyer since the money comes from in Africa that young girls are now residing in Senegal and his signature on the power of attorney.
2. The death certificate of her deceased father confirmed his death.
3. Copies of certificates of deposit issued funds to his late father by our bank.
4. The committed support from the high court in Senegal Senegal.
Note: The above is mandatory, and is necessary to protect our interests, friends and relatives after the transfer was made.
The must also ensure that a smooth transfer, rapid and successful implementation of the funds within 48 hours from the time we receive the documents mentioned above. we promise to treat our customers with the most sincere. for more information / s please contact operations staff / moving our world. Sincerely, Charles Middleton. for Enquiries, please visit the nearest branch, call +447012927974 , +447031815306. or send an email to infotransferdeptriodosbank@aol.com. Thank you for choosing Triodos Bank Plc.
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