Dr. Abdul Ibrahim
Clarification of e mail
- 07-20-2010
- 74
(Dr. Abdul Ibrahim) deposited ($3.600, 000.00US) with account No CBL: 300040075900, BANK CODE :300045, SWIFT CODE: CITISGSG, which Miss Vivian Ibrahim is the next if kin to the deposited fund.
i have received this mail kindly let me know is this mail is oregional or not please reply
CITIBANK OF LONDON UNITED KINGDOM.
CITIBANK OF LONDON UNITED KINGDOM.
Registered office: Ho, 336 Strand, London.
Registered in London No. 90, 312.
Tel : 447031882221.
Fax : 447031867893.
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For Your Kind Attention: Mr. Dr. Gururaj,
I have been led by the Director of External Relations Operation / Wire Transfer to write you regarding to your mail. Miss Vivian Ibrahim has introduced you here in your bank as her foriegn partner and she wants you to be her trustee/representative for the claim of her late father fund which he deposited with our bank in her name as the next of kin to it. Our late customer (Dr. Abdul Ibrahim) deposited ($3.600, 000.00US) with account No CBL: 300040075900, BANK CODE :300045, SWIFT CODE: CITISGSG, which Miss Vivian Ibrahim is the next if kin to the deposited fund.
Therefore you have been actually appointed as her trustee to represent the next Kin. However before our bank will commence any transfer concerning this fund to your account you have to submit to our bank the following.
1.A Power of attorney and Affidavit of oath that allows you to claim and transfer the funds to your bank account in your name. Note: This above documents most be procure by a Senegal resident lawyer (since Miss Vivian Ibrahim the next of kin now lives in Senegal or you arrange for her to come over to meet you so that both of you can arrange the above important documents to our bank for your fund transfer).
2.The death certificate of the late Dr. Abdul Ibrahim (HisFather deceased) comfirming him death
3.A copy of Deposit Account Cerfiticate issued to Dr. Abdul Ibrahim by our bank.
4. You are required to send your complete full details, telephone number, copy of your international passport or identity card been recognized by the goverment of your country and your bank account details, note that any account you provide can serve for the transfer.
Company: Dr. Abdul Ibrahim
Country: India