Der Vorgang 12037
barr_richardassociates@live.com
Winner
Der erste Kontakt 12037
Anzahl der Mails: 4
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| CITIBANK OF LONDON (U.K).
Address: Citigroup Center, Canada Squqre. Canary Wharf, London E145LB United Kingdom. Telephone: +447005961626 Email: deptcitibakonlinetransfer@aol.com ATTENTION. Mr Cornelius Brandebusemeier . RESPONDS TO YOUR CLAIM. The management of Citibank Of London UK is in receipt of the returned Official deceased inquiry form with the correct information required therein, Be notified that before the said fund will be transferred into your nominated bank account, You are required to send (1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY (2) POWER OF ATTORNEY, The above list documents must be Endorsed by our bank African lawyer residing in Senegal since the claimed fund is originated from Africa. you are to provide those documents withing 7 working days as our banking law stipulates with the help and cooperation of our bank lawyer in Africa as recommended below (1) Affidavit of claim as the legal beneficiary. (2) Power of attorney. You will swear an oath/affidavit before the Supreme court of Dakar Senegal that you are the authentic next of kin to the deceased, all formal procedures must be Satisfied, this will be signed by the Court registrar of Dakar Senegal. Optional:- In alternative whereby you can not be able to traveling in Dakar Senegal supreme court to process these certificate in person, you have the lawful right as the successor to contact our bank attorney in Africa Dakar Senegal to carry out the legal responsibilities on your behalf. You are advice to contact Barrister (Dr) Richard Winner in Dakar Senegal for the power of attorney and affidavit of oath urgent. Barrister (Dr) Richard Winner The solicitor in Charge of Citibank Of London transactions in Africa. Barr (Dr) Richard Winner. Of: Noble Law Firm & Associates. E mail addresses (barr_richardassociates@live.com ) Office Telephone Number is : 00221 781245013 Be informed immediately those documents are submitted, the bank will not hesitate to effect approve and commence the transfer to your nominated bank account within 72 hours, Note; you are instructed to proceed with immediate effect enable us to carry out the transaction accordingly, Thank you for your co operations and congratulations Therefore you got to hasten up with this arrangements. Thanks For Your Co-operation. Yours Faithfully Dr Paul Scott Chief Operating Officer. |
| Dear Dr. Richard Winner,
I received the mail below. I am be wanted to get in touch with you. Sir, what is it and what is my todo right now? Please explain the next steps to me. Thank you! Best regards Cornelius Brandebusemeier geschrieben an: barr_richardassociates@live.com |
| NOBEL LAW FIRMS & ASSOCIATES
(EQUAL RIGHTS & JUSTICE) Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal Our Ref:DBL cc/Vol.108 Case No.156-11 Your Ref: Power of Attorney/Affidavit of support Date:22/5/2019 Tel/Fax : 00221 781245013 E-mail: barr_richardassociates@live.com Attention. Mr Cornelius Brandebusemeier, Sequel to the mail which I received in my law firm s mail id here from you on how to prepare some legal documents from the high court here in Senegal for you. Prior to the mail and my inquiries from the high court today ,I was informed by the chief magistrate of the Federation here in Senegal that the documents for a transfer from country to country that banks usually requests for: (Affidavit of claim as the legal beneficiary and power of attorney). Therefore,the two (2) documents from the high court of Justice costs only $1,090 Us Dollars only. Below here are the stated price list that brings it to the amount above: $400 for authentication of the power of attorney, $340 for swearing of the affidavit of oath at the federal high court here before it becomes valid, $210 for notary stamping at the notary office (before it will go out from the high court) and our legal processing fee of $140 Total of ($1,090 US Dollar only) to get everything done. You are to transfer this money immediately through western union money transfer or money gram with my secretary information below,to enable a quick start and finalization of the documents as fast as possible. Receiver name.............Daniel Solomon. Address........................ Villa n ° 64-67 Street: Ave Blase Sedan Senghor Question.......................Yes Answer............................Yes City.................................. Dakar, Country...........................:Senegal. MTCN Code....................... Office Telephone.........(00221 781245013) Make sure you inform me today by mail or phone immediately you have transferred the legal fees,so I can start the preparation of the documents which will be ready by the next two (2) working days from when I receives the fees. ATTACHED HERE IS MY IDENTITY CARD Note:We collect payment before rendering services as our Senegalese Barristers Association constitution (code 11 of 1989) demands. (MY PRIORITY IS TO RENDER THE BEST SERVICES TO MY CLIENTS) Yours sincerely in Service, Barr (Dr) Richard Winner. (Esq) (Principal Partner). Office;Ave Blase Sedan Senghor Villa n ° 64-67 Dakar,Senegal Office tel/fax (00221 781245013) -- OUR AREAS OF PERFECTION INCLUDES: Bail and Bond,Government Contract,Intellectual Property Law;Land Uses and Zoning;Real Estate,Taxation;Trust International Law,Health and Health Care Law;Legal Documentations For Transfer of Funds,Estate Planning,Divorce,Civil Right,Banking and Finance,Adoption,Alternate Dispute Resolution,Bankruptcy,Social Security - Disability,Probate and Estate,Mediation and Collaboration Law,Labor Law,Antitrust and Trade Regulation,Business and Commercial. NOBLE LAW FIRMS & ASSOCIATES: THANK YOU ONES AGAIN FOR YOUR CONTACT. |
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