ACKNOWLEDGMENT/PROCEDURE FROM STANDARD CHARTERED BANK PLC LONDON.Tuesday, September 15, 2009 7:29 PM
From: "standcharterbank@aol.co.uk"
To: chi_ton64@yahoo.com.ph
WELCOME TO STANDARD CHARTERED BANK UK
STANDARD CHARTERED BANK PLC.15 CASTLE STREET, ST. HELIER, JERSEY,JE48PT. HEAD CORPORATE AFFAIRS,UK. TELPHONE: 00447031883820 OR 00447031884832 STANDARD CHARTERED BANK REGISTERED IN 1 BASINGHALL AVENUE,LONDON,EC2V 5DD STANDARD CHARTERED BANK HQ INST ALDERMANBURY SQUARE,LONDON THE STANDARD CHARTERED GROUP'S HQ OFFICE: I ALDERMANBURY SQUARE, LONDON EC2V7SB..
STANDARD CHARTERED BANK PLC UK
For your attention,
Sir,
I am the chairman of Overseas Operation/Wire Transfer wishes to write you in respect to the Mail which we have received from your partner. Actually, we have earlier been told about you by the young Miss Gift Morgan that she wishes you to be her trustee/ representative for the claim her late father's deposit with our bank. Late Dr. Luckcas Morgan (US$4,300,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin.How ever before our bank will transact any business concerning the transfer of the fund with you,we will like you to send the followings:
1.A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
2.The death certificate of late Dr. Luckcas Morgan (Her deceased father) confirmation of the death.
3.A copy of statement of account of the account issued to Dr.Luckcas Morgan by our bank.
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims.These shall also ensure that a smooth, quick and successful transfer of the fund is made. You are also advised to contact your partner to give a registered lawyer.
We promise to give our customers the best of our services.Should you have any question(s), please contact foreign transfer officer.
Dr. Mervyn Davies
E-Mail: standcharterbank@aol.co.uk
Tel: 00447031883820 for more directives/ clarifications.
Yours Faithfully, chairman Dr Mervyn Davies.
Deputy chairman Sir Tom McKillop
Authorized and regulated by the Financial Services Authority.
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