STANDARD CHARTERED BANK PLC UNITED KINGDOM.
One Arleston Way,
Solihull, B90 4LH, South West,
Birmingham, United kingdom.
Phone: 44-7031-842-186
Fax: 44-8704-710-708
ATTENTION; Mr. Ziaul Hasan Mahmud.
In view of your request for claims, closure and transfer of US$3.7M
belonging to late Dr Felix Kimudi of Sudan Nationality. Inquiries
have been made and your information coincided with the one we
have in our records based on the reports before the payment verification board.
Be informed that before we can effect further transfer, we need to
receive the following proofs from you to ascertain that you have been
nominated by his next of kin Miss Faith Kimudi.
(1) Forward a scanned copy of your identity.
(2) Letter of probate from the high court of Senegal where
Faith Kimudi is residing.
(3) Present a copy of late Dr Felix Kimudi's certified death
certificate.
(4) Present a power of attorney duly signed and notarized at the
notary office in Senegal.
(5) Present a sworn affidavit of oath/support from the high court of
Senegal.
We hope that you will understand that our request for the above
documents and information is part of our security protocols to avoid
fraudulent claims or an unwarranted taking advantage of his
absence by some individuals or some other distant relations
who might have had access to his privacy.
On receipts of the above documents/information,
we shall verify them and once we are satisfied,
we shall process your claim and effect the
transfer based on the laws of your country and of international
standard and in tandem with your bank in your country or
any where, ranging from bits of US$10, 000 to US$50, 000.
Miss Faith Kimudi informed us you will write to us.
Thank you.
Yours faithfully,
Mr Paul Leeds.
Foreign operations & International Remittance Dept.
(Standard Chartered Bank Plc)
[email protected]
0 comments