How are you today? Hope all is well? Am fine, with high expectation to meet you immediately after the transfer. I wrote an e-mail to the Bank to formally introducing you to them as my foreign Partner/Representative on the transfer of my late father’s money to your account in your country, as the bank required a foreign partner to be able to transfer this money. After the transfer I will join you in your country after which i will start schooling in your county. You can email the bank now. ROYALBANK OF SCOTLAND PLC where the money is deposited through this emails
Transfer Dept (
michaelwood@workmail.com)
TRANSFER DEPARTMENT:
Note Mr. Michael Wood is my father's foreign account officer of the Bank send this mail to the above emails
Send this to the bank
TO THE TRANSFER DEPARTMENT
I am Name from country, the representative and foreign partner of MISS JOY HEINE, the next of kin to late customer, MR. ERICH HEINE, of which I know she (MISS JOY HEINE), has written to you before to introduce me (Name) to you officially.
I, Mr. Name and my partner MISS JOY HEINE, have decided to transfer the sum of 2.8 MILLION BRITISH POUNDS being deposited by her late father, MR. ERICH HEINE, of which she stands as the next of kin to the account, and based on the note we wish to transfer the said amount to my (Name) ACCOUNT,
The holding account information is stated below as:
HOLDING ACCOUNT
Bank Name: ROYAL BANK of SCOTLAND Plc. Registered in Scotland No 90312
Address: 36 St. ANDREW SQUARE, EDINBURGH, SCO2YB, EH2, UK.
Acc. Holder: MR. ERICH HEINE
OPENING BALANCE:900 000 POUNDS.
CURRENT BALANCES 2.8 MILLION BRITISH POUNDS.
Acc. No. : 78149010
I BAN: GB15RBOS16003410005149
Bank's Swift Code: RBOSGB2L
Next of kin: Miss Joy Heine.
It would be appreciated if the BANK would respond to me (Name) as soon as possible, in relative to this matter, at the Email Address supplied. The fast response regarding this issue will be appreciated and I (name) would require knowing the safest procedure to follow to ensure the safety of the transfer.
Thanking you for the fast action regarding this Email
Yours faithfully