[Resolved] Francisco — Veracidad o verificacion de una herencia
JJuan Francisco Martinez
Estimados Barclay's Bank
La Srta Stella Bouma quien reside en Dakar Senegal, pues comenta que ha recibido una herencia del Dr. Damian F.Bouma quien fallecio hace algunos años recibiendo ella dicha herencia, hace algunos dias me contacto el Mr.Paul Smith quien se identifico como (world operational/wire transfer l Department officer) del Banco de Barkaly's solicitandome documentacion que tenia que ser autenticada ect por un abogado en Senegal, les anexo lo que el dijo en su oportunidad, asi como tambien les anexo copia de un estado de cuenta y deposito de cuenta ·# [protected]/CB/91/A que me envio la Srta Stella Bouma para confirmar que el dinero existe, asi como tambien el acta de defuncion de el Dr Damian F.Bouma, favor de decirme si esto es verdad o no a la brevedad:
BARCLAY'S BANK OF LONDON PLC.
For Your Kind Attention
We have received your current inquiry about the estate of one of our late customers and I am writing to you in respect to your mail which we received today.
Actually,we have earlier been told about you by the young lady Miss Stella Bouma who is (the next of kin her late father's fund deposit to our bank here)that she wishes you to be her trustee/representative for the claim of her late father's deposit with this bank.
Her late father is one of our late customers with sum substantial amount of money he 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 to your bank,we will like you to send the followings Documents immediately to our bank:
1. A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from there in Africa and the young lady is currently reciding in Senegal.
2. The death certificate of Her deceased father confirming his death.
3. A copy of statement of account issued to her deceased father by our bank.
4. An Affidavit of support from Senegalese high court there in Senegal.
Note:The above are compulsory,and are needed to protect our interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of the fund is made within 48hrs from when we recieve the above named documents.
We promise to treat our customers with uttermost truth and Sincerity.
For more information/s please contact me The World operational/Transfer Officer through my email address thus (transferdepartment.[protected]@24.com) or(infor.[protected]@excite.co.uk)for more clarifications and or question/s you may need to ask.
Mr Paul Smith
(World Operational/Wire Transfer Department Officer).
Complaint marked as Resolved Aug 14, 2020
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