Our Ref: MD, Barclays bank of UK London
No 54 Lombard street, London E43AH
Attn: Mr. Faisal Schaap,
We have been contacted by Ms Yana Jones with regards to her late father's deposit, in view of your request for claims, closure and transfer of late Dr. Jones Paul's deposited funds. Proper inquiries has been conducted and your information coincided with those we have in our record.
We need the following information from you to prove that you have been nominated legally by Ms Yana Jones, the next of kin to our deceased customer.
(1) A copy of your identity should be forwarded to our management via e-mail attachment.
(2) A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. (A sworn affidavit) from the high court of Senegal Dakar should be secured in your name through a Senegalaise practising/base lawyer, which she can help you to get one.
(3).The death certificate of late Dr Paul Jones(Her deceased father)confirming the death.
(4) A copy of Deposit Certificate issued to Dr Paul Jones by our bank.
We hope that you will understand that our reason for request of the above information is part our security protocols to avoid fraudlent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.
Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
On receipts of the above mentioned, we shall verify them and shall process your claim to effect release and transfer of the deposited funds into your nominated bank account
We shall proceed as soon as you produce the above documents. Please confirm the receipt of this mail. Thanks for your co-operation.
Mrs. Carolin George...
Foreign operations & International Remittance Dept.
(Barclays Bank of UK London)
I saw your mail now, How are you today and your environment Hope all is well with you, Mine is a little bit hot over here in Dakar Senegal. In this camp we are only allowed to go out only on mondays and fridays of the week it's just like one staying in the prison and i hope by Gods grace i will come out here soon to join over there.
Thank you so much for your care and concern. please i am giving you this bank information with trust so please keep your promise of being able and honest with me, please don't betrayed me
So write to the bank now to confirm and to let them know that you are my trustee
which they requested from me. Dear, i promise you, that you will not have any problem in claiming this fund for me because i have all the document of this money here with me as the next of kin, i will give them to you when you write to the bank and they approved you of claiming the fund for me. Contact the bank they will tell you the possibility of transferring the money in your account on my behalf.
I don't have any brother, sister or relatives now whom i can go to, all my relatives ran away in the middle of the when my father dieded, the only person i have now is Rev Dickson David who is the pastor of the (Christ Embassy church Dakar) i am sending you mails from his office computer, i beg him for ten minutes when i want to check and reply your mails, he has been very nice to me since i came here but i am not living with him rather i am
leaving in the women's hostel because the camp have two hostels one for
men the other for women.
The Rev. phone number is 00221-77-373-44-29 if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i was still in university Accra before
the traggic incident that lead to my being in this situation now took place.
So when my money is moved to your account and from it you send to me some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Revened pastor because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and someone of vision,truth and hardworking.
Thanks for been there for me, I have to go now waiting to hear from you as you contact the bank. Take good care of yourself and stay blessed
With love and trust from
anonymous from Netherlands
contact the bank with my names and the bank information i gave you below and let me
know when the bank respond and remember that you will help me invest the
money since you are honest and reliable and you will have 15% of the funds ,so please
keep to your words. Contact the bank immediately with following information.
Bank name :Barclays Bank Plc UK
Address: 54 Lombard street, London E43AH
Bank manager name. Prosper Graham.
Manger's mail address: banktransfersinUK1@mail2uk.com or
Email address : email@example.com send mail to both of the bank emails.
Fax number: +44-70-1-70-61-325