CO-OPERATIVE BANK PLC UNITED KINGDOM 151-155 Hoe StreetLondon Walthamstow, Greater London E17 3ANUnited Kingdom Phone,+44 7045 710 434.Fax: +448701309015 FUND EXISTENCE CONFIRMATION Attention,Mr, Hossam Hussein al-HamsI have been directed by the director of foreign operation and wire Transfer to write to you, in Respect of your partner mail which we received in our Bank, this account Number (30882007899) belongs to Mr, William DaviesActually We have earlier been informed about you by the young Lady called Miss Aldis William the next of kin that she wishes you to be her Trustee/Representative for the claim of her late father's Money deposit with this Bank, Late (Mr, William) is our late customer with sum substantial amount of Money, he deposit with us. $7.3 million dollarsSeven million Three hundred thousand dollars, hence you have been really appointed as a trustee represent the next of kin,We wish to confirm to you of the true existence of the fund with our bank. Reference to her request for release of Late Mr, William Davies deposited fund into your account We have Acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. Be informed that your inquiry has been noted and forwarded to the transfer unit, before our bank shall proceed to release this fund to you, you should provide and forward to our bank the under listed documents to enable us release this fund to you. 1. A Power of Attorney from a Senegalese resident lawyer permitting you to claim the said fund on her behalf.2. The Death certificate of Late Mr, William Davies confirming his death.3. Affidavit Support from Senegal High court of JusticeNote: this Power of Attorney must also be endorsed by a Senegalese Base Lawyer (since the Girl is presently in Senegal) The above mentioned documents are compulsory, and are needed to protect our interest, yours, the next of kin after the claims. On receipts of the above mentioned documents we shall process your claim and transfer this fund to your nominated account within 72hrs.We promise to give our customers the best of our service. Should you therefore have any questions, please, feel free to call or email this Financial Institution at your convenient and we would be at hand to attend to you immediately, or contact our director/transfer manager Mr Dennis Holt via email contact as follows (
[email protected]) , please use our official facsimile Number: +44 203 695 8832 or Call our. Cutomercare on: 44 7045 710 434.or Email(
[email protected]) Open today Monday 7:00 am – 11:00 pm Tuesday 7:00 am – 11:00 pm Wednesday 7:00 am – 11:00 pm Thursday 7:00 am – 11:00 pm Friday 7:00 am – 11:00 pm Saturday 10:00 am – 4:00 pm Have a nice day, and please note that our Saturday official banking hours is from 10.00hrs to 14.00hrs. PLEASE NOTE: YOU MUST NOT RECOPY OUR EMAIL CORRESPONDENCES TO A SECOND PARTY FOR SECURITY REASONS AS WE STRIVE HARD TO AVOID DUPLICATING OF OUR OFFICIAL MESSAGES. Yours Faithfully Mr. Dennis HoltForeign Remittance Manager Date: Mon, 31 Aug 2015 09:50:05 +0300Subject: My name is Hossam Hussein al-Hams from the Gaza Strip i am the foreign partner of miss Aldis William. I will like to know the possible way of transferring her late father money deposited on her name as the next of kin in your bank.From:
[email protected]:
[email protected] name is Hossam Hussein al-Hams fromthe Gaza Strip i am the foreign partner of miss Aldis William.I will like to know the possible way of transferring her late father money deposited on her name as the next of kin in your bank.▶ عرض النص المقتبس