Application for Claim
Royal Bank of Scotland Group plc HQ,
Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB.
Phone no: +447503575367
Sir,
Our customer Data Base!
IBAN BIC
Amount Deposit
Swift code
Account No.
GB15RBOS16003410005149
$4.700,000.00
RBOSGB2L
BLB1000519
Fund Deposit File No. PS101454/SCB/79 refers.
Reference to the Letter Of Nomination received from your partner as the next of Kin to our late customer, in respect to the Fund Deposit File No. PS101454/SCB/79 refers, currently on an escrow account.
I have been directed by the Director, International Payment Office/Telex Services Department to inform you that your request has been forwarded to our Data Processing Department for programming in our JPR 214 Fund Remittance Transmitter.
And to legally effect transfer in your favor as an Appointed Trustee by Miss (Eunice Moniba ) of the sum of US$4.700,000.00 deposited by Late Dr. Harry F Moniba Dr. Harry F Moniba , which he indicated his daughter Miss. Eunice Moniba, as the next of kin. Deposit information's- Depositor:Dr. Harry FMoniba: Next of Kin: Miss (Eunice Moniba ) Dr. Harry F Moniba . Amount Deposited: US$4.700,000.00.
Account Ref No. (SCB BLB1000519).
However before our bank will transfer the fund to your bank account, the following documents must be tendered to the bank for verification and authentication, before processing the transfer.
1. You should present an authority letter (Power of attorney) and (Affidavit of Oath) dully prepared and signed by a Senegalese based lawyer as your witness, mandating you to make this claims and transfer on Eunice Moniba's behalf......
2 You should present a copy of Dr. Harry F. Moniba's death certificate, issued by a public/General hospital confirming his death.
3 You should present the Statement of Account issued to Dr. Harry F. Moniba by our bank.
4. A scanned copy of your ID.
On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we‘ll process your claim and affect the transfer. We sincerely apologize for any inconvenience, but we promise to give our customers the best of our services.
Yours Faithfully,
Sir Robert Anthony
Tel. 44-7503575367
Fax 44-7010056078
Royal Bank of Scotland Group Plc HQ, registered in Scotland UK. 36 St Andrew Square EH2 2YB. Authorized and regulated by the Financial Services Authority. www.rbs.co.uk