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DR AUGUSTINE FREDRICK UKWA / Inheritance of his money deposited at citibank of london by his only daughter next of kin miss vero

1 Senegal Review updated:

Inheritance of his money deposited at citibank of london by his only daughter next of kin miss vero
Complaint Rating:
Company information:
no
Senegal

miss vero contacted me via my yahoo account, she asked me to be her foreign partner, she want citibank of londond to transfer nine million and seven hundred thousand dollars deposited by her late father to my account ( she is next of kin ) .this is the email i have receieved is it real, is it genuine and send by citibank of london uk or it is fake, it is a scam


CITIBANK OF LONDON UNITED KINGDOM.
CITIBANK OF LONDON UNITED KINGDOM.
Registered office:Ho, 336 Strand, London.
Registered in London No. 90, 312.
Tel : +[protected].
Fax : +[protected].
___________________________


For Your Kind Attention : Dr Omar Adam,

I have been led by the Director of External Relations Operation / Wire Transfer to write you regarding to your mail. Miss Vero Ukwa 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 bankwhich she is the next of kin to it.Late (Dr. Augustine Fredrick Ulwa) was our late customer with substantial amount deposited ($9.700, 000.00US) with account No BT00055226701245, BANK CODE :300045, SWIFT CODE : CITISGSG, which Miss Vero Ukwa 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
Vero Ukwa the next of kin now lives in Senegal).

2.The death certificate of the late Dr. Augustine Fredrick Ulwa (HisFather deceased) comfirming him death

3.A copy of Deposit Account Cerfiticate issued to Dr. Augustine Fredrick Ulwa 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.

Note that the above are mandatory and are required to protect our interest, yours, family members and next of kin after claims. They also ensure that a smooth, quick and successful transfer of funds is made within 48 hours in receiving all the above documents.Also you have to send your account nformation details to our bank to facilitate this fund as soon as these documents have beenprovided.Therefore You have to hurry up to present these documents to our bank so we can transfer the fund($9.700, 000.00US) to your account.

If you have any question please do not hesitate to contact us. We are committed to giving our customers the best of our services.

Thanks For Your Co-oparation.
Mr Mark Phils.
Manager,

(Foreign Operation / Wire Transfer Dept).

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Comments

  • Vi
      2nd of Feb, 2014
    0 Votes

    sir i recive mail from some gil name miss joy . her contact no 00221776999931. she tell me i am next of kin. this is my e mail id ... waqastahir_19@yahoo.com kindly tell me its fake or true she whants help...


    I hope you are doing fine and good over there today? am very very happy to here your voice today thanks for your explanation and advice please like I told you before I kept this secret to people in this refugee here nobody know about it only you and I will like you also to keep it secret to other peoples keep it to yourself only because i don't went to tell anyone for I am afraid of loosing my life and the money if people gets to know about it Please I went you to send mail to the bank and ask bank how to transfer the money to your account, please things are very rough for me here at the moment and am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you to help me in investing this money after transfer is made to your account, Please make sure that you contact the bank today or tomorrow so that after the transfer you can send some money from that money for me to prepare my traveling papers to meet with you over there if you need me to come and stay with your family because i don't went to ask you about money that why i need you to transfer my money first than after the transfer is made to your account you can send small amount of money to me, please when your contacted with the bank you try to send me the copy of the mail you send to bank so that i will know if the bank agree to transfer the money to your account, and i send the bank address to you below

    Royal Bank of Scotland
    OPERATION OF SERVICE LONDON
    Drummond 49 Charing Cross GB - Admiralty SW1A 2DX ARCH.

    Account Number... BT00055226701245

    Deposit...$3.6 Million dollars

    Deposit Name...Dr Fred AZAMA

    Next of kin...Miss JOY AZAMA

    Email address... ( royalbank1@englandmail.com ) OR ( brendan.nelson@englandmail.com )

    P.O. Box 04638.

    The name of the transfer officer is 'MR. Brendan Nelson.

    please try to contacted the bank tomorrow so that the bank will know that you are my foreign partner because i have give them your email id and your name already for them to know you and again if the bank need other details about me, than contact me on my email id and please send your photo in your next reply or you call me because am passing through a lot of hardship here in this camp and i will come out in the morning tomorrow to check my mail again, please try your best to help me out in this problem
    thanks awaiting to hear from you soonest!

    yours forever love

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