A review of The Royal Bank Of Scotland PLC by Anonymous written on Wednesday 27th of June 2012
Sir/madam
I want to confirm if this message is from your bank.here is the message below
ROYAL BANK OF SCOTLAND
#36 St Andrew Square
Edinburgh EH2 2YB
Tel: +447024096971
Tel: +447024096844
Fax: +447024030981
E-mail us @: royalbkscotland@
financier.com
royalbkscotland@
scotlandmail.com
Our Ref#: SLC/CPEL/9876.
ROYAL BANK OF SCOTLAND
(RBS) REGISTERED IN
SCOTLAND, CODE #: (90312)
RBS TRANSFER REQUIREMENTS
AND PROCEDURES FOR
CLAIMING OF FUND
Sir,
Sequel to your mail which we
received and noted today 14 -
06 - 2012,Mr. Stephen Hester
the Executive Director of
Foreign Remittance Department
has giving instruction to respond
to your mail accordingly.
Actually, we have earlier been
notified by the young lady your
partner Miss Tobina Kimoko, the
next of kin to late Dr. Elahji
Kimoko the original depositor of
the said money here in our
custody and it has been noted
official that you have been
appointed to be her trustee
regarding her deceased father's
deposit here in our custody
“Royal Bank of Scotland Group
plc UK”.
Herein we conform to you that
late Dr. Elahji Kimoko of Sudan
was our late customer before his
death and he made sum
substantial amount of money in
our custody. So therefore, we
hereby confirming to you that
before his sudden death he
made a bond deposit with our
bank the sum of $6,800.000
Million US Dollars and Miss
Tobina Kimoko is next of kin of
the deceased late Dr. Elahji
Kimoko.
Hence you have been appointed
to represent the next of Kin Miss
Tobina Kimoko to be her
trustee, we are grateful to
inform you that your request has
been official noted.
So therefore, before the Royal
Bank of Scotland Group plc
release's or transfer the said
funds to your bank account, you
must to present the followings:
(i) A power of attorney
permitting you to claim and
transfer the said funds to your
bank account on behalf your
partner Miss Tobina Kimoko.
Note: These documents must be
endorsed by a Senegalese
resident lawyer there in Dakar
Senegal.
(ii). A Copy of the death
certificate of the deceased late
Dr. Elahji Kimoko confirming his
death for record purpose.
(iii). A copy of last deposit slip
and the last statement of the
account issued to late Dr. Elahji
kimoko by the Royal Bank of
Scotland Group plc.
(iv) A copy of Affidavit of
support from Senegal high court.
(v) Make available your full
contact and bank information,
such as your complete names
and home address, telephone
and fax numbers, your bank
account numbers and a scan
copy of your International
Passport.
Therefore, with the above
mentioned required
documentation we hereby,
advice you to forward a copy of
this mail to your partner Miss
Tobina Kimoko to get you a
Senegalese resident lawyer that
will prepare the said mentioned
documents on your behalf.
Note: The above are
compulsory, and are needed is
to protect the interest of the
both parties and banking record
purpose and it will help to
ensure smooth and successful
transfer of the said funds to your
bank account. Immediately the
above mentioned legal
documents are presented we
shall immediate commence the
release of the said funds to your
bank account.
Thanks, as we look forward
serving you better, our motive is
to give our customers the best
services.
Yours Faithfully,
Mrs. Elizabeth Karl, « Secretary
»
% Mr. Stephen HESTER / (RBS
Executive Director)
The information contained in this
communication is solely
intended for the person/legal
person to whom it is sent, and it
may contain information of a
confidential nature which may
not be made public. If you are
not the intended recipient, you
are requested to inform the
sender and immediately delete
the e-mail communication from
your computer. It is forbidden to
review, retransmit, disseminate
or in any way use the e-mail
communication or the
information contained e-mail
transmission cannot be
Guaranteed to be secure or
error free, as information could
be intercepted, corrupted,
destroyed, lost or contain
viruses. In such cases venereal
and/or its affiliates cannot be
held liable for, or in relation
with, any direct or consequential
loss arising from the use of, or
reliance on, this e-mail or its
contents..
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Map showing The Royal Bank Of Scotland PLC on St. Andrew Square