Trans. : Darling, send this form to : mdmlawfirm@yahoo.com, barristerdembo@consultant.com

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From: Brad Surey <brad.surey@aol.fr>
Date: Wednesday, October 25, 2017
Subject: Trans. : Darling, send this form to : mdmlawfirm@yahoo.com, barristerdembo@consultant.com
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Date: Tue, 24 Oct 2017 18:22:08 +0000 (UTC)
From: blessing tamba talk2blessing1988@yahoo.com
Reply-To: blessing tamba talk2blessing1988@yahoo.com
To: Brad Surey brad.surey@aol.fr
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References: <199585988.4805781.1507303660569@mail.yahoo.com> <15f3178ad0d-c0c-62c58@webjas-vac214.srv.aolmail.net>
Subject: Darling, send this form to : mdmlawfirm@yahoo.com, barristerdembo@consultant.com
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-----E-mail d'origine-----
De : blessing tamba talk2blessing1988@yahoo.com
A: Brad Surey brad.surey@aol.fr
Envoyé le : Ma, 24 Oct 2017 20:22
Sujet : Darling, send this form to : mdmlawfirm@yahoo.com, barristerdembo@consultant.com
 


Darling fill this form below and send it to the lawyer now through his email address. HERE IS THE LAWYER'S CONTACT :
BARRISTER MICHAEL DEMBO MALICK
TEL: + 228-994 162 96
FAX: + 228-994 162 96
77, KOFFI AKAKPO AV. LOME, TOGO.
 
mdmlawfirm@yahoo.com   
barristerdembo@consultant.com
 

Dear Barrister Michael Dembo Malick,
NAME .................................
NATIONALITY .....................................
AGE ..................................................
GENDER ...........................................
PHONE ...............................
OCCUPATION .....................................
It is a great pleasure to write you Sir in regards to the information given to me by one Miss Blessing talk2blessing1988@yahoo.com whose father's name is Late Gen.Desmond Dim Deng,the father has some money in the Cyprus Bank of London and Miss Blessing is in the refugee camp of your country, we contacted the bank for the release of the money but the bank said that we should provide some documents,

Namely, power of attorney and affidavit of oath permitting me to transfer the money on behalf of Miss Blessing, talk2blessing1988@yahoo.com Please tell me what are the procedures to get those documents.I will appreciate if my request is urgently granted.

Thanks
................



Bank of Cyprus United Kingdom (BCUK)
Information Service Department
Mr. Nick Fahy,
Tel N°:+44 701 292 8146
Fax N°:+44 704 308 0685
87 Chase Side, London, N145WH, UK
 

                                   
                                                                                     
                           CONFIRMATION OF APPLICATION


Attention.

 I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the mail we received. Actually,we have earlier been told about you by the young lady Miss Blessing Dim Deng, that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.Late Mr.Desmond Din Deng is our late customer with substantial amount
 
US$2.8 MILLION DOLLARS
 
of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send us the followings:
 
(1) A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf, These  documents must be endorsed by a Togolese resident lawyer and thumb print by the next of kin since the next of kin is in Togo.
(2) An affidavit of oath from the Togolese high court by the lawyer
(3) A scan copy of your Identity card.

We have received the death and deposit certificate of our late customer by his Daughter to enhance quicker processing of the fund. Note that the above are compulsory, and are needed to protect our interest, yours and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.

We promise to give our customers the best of our services. Should you have any question(s), please contact our foreign transfer officer Mr. June Robert for more directives / clarifications.
Yours Faithfully,
Official Director General BCUK, Plc
Dr. Nick Fahy.

PO Box 17484, 87 Chase Side, London, N14 5WH | Enquiries 0704 308 0685| Outside UK  +44 701 292 8146
Bank of Cyprus UK Limited | Registered in England and Wales number 04728421 | Registered office 27-31 Charlotte Street, London W1T 1RP
Authorised and regulated by the Financial Services Authority | Deposits protected by the Financial Services Compensation Scheme in the UK
This email, including any attachments, is confidential and may be privileged. It is intended for the addressees only. If you receive it by mistake please inform us immediately and delete it from your system. You must not use it for any purpose or disclose its contents to anyone else
 

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