STANDARD CHARTERED BANK PIC
STANDARD CHARTERED BANK PIC LONDON.
FROM THE OFFICE OF ACCOUNTS DEPARTMENT
STANDARD-CHARTERED BANK PIC HEAD OFFICE LONDON
TEL
(+44) 207-835-9999
FAX NUMBER: 08 556 3723
WEBSITE CHARTERED.COM
REG:NO SCAB C74741B
DATE ,SATURDAY,APRIL,4, 2020
WELCOME TO STANDARD CHARTERED BANK PIC LONDON BRANCH
FOR YOUR KIND ATTENTION DARNELL,
THE ABOVE REFERS,
YOUR INQUIRY,
WITH REFERENCE TO YOUR ABOVE SUBJECT MATTER WE WISH TO INFORM YOU THAT WE HAVE RECEIVED A MANDATE OF RECOGNITION VIED A LATTER OF NOMINATION FROM MISS DORIS T AMBA MANDATING US TO RECOGNIZE YOU AS HER NOMINATED FUNDS RECIPIENT/TRUSTEE AND ON THE STRENGTH OF THE SUBMISSION AND APPROVAL.
WE WISH TO INFORM YOU THAT FROM OUR RECORDS THAT ACCOUNT NUMBER REFERENCE OF OUR LATE CUSTOMER DR. JONSON TAMBA WHO DIED ALONG WITH SOME MEMBERS OF HIS FAMILY IN HIS TOWN DEMOCRATIC REPUBLIC OF LIBERIA BY ASSASSINATION ACCORDING TO WITNESS AND ALSO FROM HER THE ONLY DAUGHTER WHO IS ALSO THE NEXT OF KIN IN OUR STANDARD CHARTERED BANK PLC LONDON.
SINCE WE GO INFORMATION ABOUT DR. JONSON TAMBA DEATH, WE ADVICE HER NEXT OF KIN TO COME OVER AND CLAIMS HER LATE FATHER MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.BUT UNFORTUNATELY WE LEARNT THAT MISS. DORIS TAMBA THE NEXT OF KIN IS ONLY A REFUGEE AND UNDER AGE TO PARTAKE THIS TRANSACTION WITH OUR BANK DIRECTLY OR SHE HAVE TO PROVIDED ANY OF HER FAMILY/ RELATION / FOREIGN PARTNER / WHO WILL STAND ON HER BEHALF.STD/FC138STB/992/003. IN THE MANDATE FILE HAS THE BENEFICIARY AS DR. JONSON TAMBA HAVING THE ASSIGN/NEXT OF KIN AS MISS. DORIS TAMBA WHILE THE ACCOUNT INITIAL DEPOSIT IS THREE MILLION SIX HUNDRED THOUSAND DOLLARS (3.600.00.00 ONLY)
SUBJECT TO THE FULFILLMENT OF INHERITANCE CLAIMS CONDITIONS AS CLEARLY STIPULATED IN THE STATUTORY LAWS AND REGULATION'S OF BANKS HERE IN BRITAIN WHERE THE DISPOSITION IS MADE WHICH STATES INTER-ALIA"BI10.6.6 INHERITANCE:
A PERSON INHERITING THE BALANCE OF AN ACCOUNT ACQUIRES A RIGHT OF DISPOSAL ONLY AFTER PRESENTING OF ORIGINAL CERTIFICATE OF DISTRIBUTION OF AN ESTATE,MADE BEFORE A NOTARY PUBLIC OR OTHER DOCUMENTS LEGALLY BINDING ON THE BANK. SUCH PERSON DOES NOT BECOME THE ACCOUNT HOLDER,THEREFORE HIS/HER INSTRUCTION MAY ONLY EXTEND TO THE TRANSFER OF THE FINAL ACCOUNT BALANCE,AFTER THE DEDUCTION OF RELEVANT CLOSING COST AND CHARGES".
INHERITANCE CLAIM LAW OF BRITAIN ,OUR BANK MUST FULFILL THEY RULE AND REGULATION EXERCISE OUR REGAL AND MORAL DUTIES TO YOUR SUBJECT TO THE PRESENT OF THE FOLLOWING LEGALIZED DOCUMENTS ISSUED BY THE REPRESENTATIVE GOVERNMENT APPROVED AGENCIES:
NOTE THAT IT WILL ONLY TAKE US 144 BANK WORKING HOURS TO GET THIS FUND CREDITED INTO YOUR ACCOUNT AS INSTRUCTED BY MISS. DORIS TAMBA AND YOU ARE ALSO ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT FOR US TO BE SURE OF WHOM YOU ARE. THOUGH SHE HAS ALREADY INFORMED US ABOUT YOU.WE SHALL INVESTIGATE YOUR CLAIMS AS HER REAL TRUSTEE BEFORE CONSIDERING ANY RELEASE OF FUND, HENCE IT WILL BE VERY REGRETTABLE TO MAKE SUCH RELEASE WITHOUT PROPER AUTHENTICITY. BUT AT THIS MOMENT WE REQUESTED YOU TO OBTAIN THE BELOW REQUIREMENT, ALTHOUGH WE RECEIVE THE ATTACHED DOCUMENTS AND HAVE GOON E THROUGH IT AND FIND IT CORRECT,BUT WE CAN NOT MAKE ANY TRANSFER WITHOUT THE ORIGINAL COPY OF THOSE DOCUMENTS WHICH SHOULD BE SEND TO OUR BANK.
(1.)AFFIDAVIT OF CLAIM SUPPORT AND
(2) LASTLY POWER OF ADMINISTRATION (POA CHANGE BENEFICE) FROM HIGH COURT OF JUSTICE IN DAKAR SENEGAL PERMITTING YOU TO CLAIM AND TRANSFER THE FUND TO YOUR BANK ACCOUNT ON HER BEHALF THIS DOCUMENTS MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER SINCE THE MONEY IS ORIGINATED FROM AFRICA AND THE YOUNG GIRL IS CURRENTLY RESIDING IN SENEGAL.) (3.)THE DEATH CERTIFICATE OF OUR LATE CUSTOMER DR. JONSON TAMBA (HER DECEASED FATHER) CONFIRMING THE DEATH.
(4.) A COPY OF STATEMENT OF THE ACCOUNT DEPOSITED ISSUED TO DR. JONSON TAMBA OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED/TRANSFERRED TO THE WRONG PERSON. AND YOU ARE ALSO ADVICE TO SEND US THIS VITAL INFORMATION AND SEND IT TO OUR BANK MANAGEMENT FOR US TO BE SURE OF WHOM YOU ARE.
5.FORWARD TO OUR BANK DEPARTMENT ALL YOUR INFORMATION INCLUDING WITH YOUR BANK ACCOUNT NEEDED FOR THE TRANSACTION ONCE WE RECEIVE THE SAID DOCUMENTS (ORIGINAL)IN OUR BANK. IF YOU ARE SURE THAT YOU R THE ONE INSTRUCTED BY MISS.DORIS TAMBA THE REAL BENEFICIARY/NEXT OF KIN TO OUR CUSTOMER LATE DR. JONSON TAMBA.
NOTE THAT THE ABOVE ARE COMPULSORY,AND NEEDED TO PROTECT OUR INTEREST,YOURS,THE NEXT OF KIN AFTER THE CLAIMS AND ALSO TO MAKE SURE THAT YOU ARE THE RIGHT PERSON SENT FROM THE YOUNG GIRL.THESE SHALL ALSO ENSURE THAT A SMOOTH,QUICK AND SUCCESSFUL TRANSFER OF THE FUND IS MADE. NOTE:THAT THE DOCUMENTS SHALL BE MADE FAVORING YOU AS THE ASSIGNS OF (WILL) TO THE FUND.AS SOON AS WE RECEIVED THE LEGAL EMPOWERMENT WE SHALL CALCULATE ALL ACCUMULATED INTEREST/DEDUCT OR CHARGES AND EFFECT TRANSFERS TO YOUR ACCOUNT.
AS IT STAND NOW THE MONEY/FUNDS CANNOT BE ACCESSED/CLAIMED BY ANYBODY UNTIL THE RELEVANT CONDITIONS HAS BEEN MADE AND ADHERED TO.
CONTACT YOUR PARTNER MISS. DORIS TAMBA ABOUT THIS DEVELOPMENTS,ALL WE NEED FROM YOU NOW IS THE ORIGINAL COPY OF THOSE DOCUMENTS YOUR SEND TO US TODAY
DR. KURT CAMPBELL
(FOR ACCOUNT DEPT/TRANSFER DEPT,
STANDARD CHARTERED BANK PIC LONDON BRANCH
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