"Transfer of fund"

A review of Clydesdale Bank PLC by HJ written on Wednesday 7th of January 2015

I WAS THE FOREIGN PARTNER OF MISS RITA COULIBALY,THIS WAS SEND TO ME BY YOUR BANK :

For Your Attention Sir/Madam,

I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail inquiry. Actually we have earlier been informed about you by the young lady (Miss RITA COULIBALY) that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.

Late GEN IBRAHIM COULIBALY is our late customer with substantial amount (US$3,700,000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we want you to send the following for the verification of your claims:

1. A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on (Miss RITA COULIBALY’s) behalf. This document must be endorsed and prepared by a UNITED NATIONS Senegalese resident lawyer Barrister; GOMES ENRIQUE on which the next of kin will sign and thumb print. You are to contact this lawyer immediately.

Here below is the contact details of the lawyer

Name: Barrister GOMES ENRIQUE-mail address:(gomezassociates@lawye

r.com) (gomeschambers@live.com)

Te

lephone number:+221 707190425

2. The death certificate of late GEN IBRAHIM COULIBALY (Her deceased father) confirming his death.

3. A copy of the last Deposit Certificate issued to GEN IBRAHIM COULIBALY by our bank.

4. Your valid contact address and name, your personal phone and fax numbers.

5. Scanned copy of your national identity or international passport.

6. ALL THESE DOCUMENTS IS EXPECTED TO BE READY WITHIN THE NEXT 10 DAYS IN OUR OFFICE FOR US TO EXAMINE AND WIRE THE FUND WITHOUT ANY DELAY.

On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and reach you back for the transfer. We sincerely apologize for the inconvenience, and we promise to give our customers the best of our services. For more information you can reach the director foreign operations on phone

Thanks. Yours sincerely,

Mrs. Christiana Duke"

ARE THIS ALL REQUIREMENTS VALID AND IS THIS MRS.CHRISTIANA DUKE IS ONE OF YOUR EMPLOYEE?,PLEASE I NEED A RESPONSE TO CLEAR ALL THINGS,THANK YOU..

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