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Friday, August 14, 2015

419 scam email from Mr. Nick Rothwelt FCE Bank PLC Transfer Department +44-1277603000 +44-1277613000

from:    F C E Bank Plc London <fce_bankplclondon@yahoo.co.uk>
reply-to:    F C E Bank Plc London <fce_bankplclondon@yahoo.co.uk>
to:   
cc:   
date:    Thu, Aug 13, 2015 at 11:10 AM
subject:    FCE BANK ACCOUNT DEPARTMENT REPLY.
signed-by:    yahoo.co.uk

FCE BANK (UK) PLC,
Jubilee House, The Drive, Great Warley, Brentood,Essex CM13 3AR, Payment Department,
Tel/Fax:+44 1277 603000,+44-1277 613000
Telex: 6969815. Swift: FIRBGB2L,
Date: 13th August 2015.

For Your Kind Attention
Sir,

Reference to your request for the release of Late Dr.Mohamed Adwoa's outstanding balance (US$4,900,000.00) with Account No.43483002 willed to Miss Lisa Adwoa, presently in Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account. Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims from the side of the next of kin (Miss Lisa Adwoa) to enable us process the release order, you should present the following documents via regular mails for the contents to be viewed properly.

1. You should present an authority letter (Power of Attorney) dully prepared and signed by a Senegalese based lawyer where your partner is currently residing as your witness, mandating you to make this claims and transfer on Miss Lisa Adwoa's behalf.

2. An Affidavit of Oath from the Senegalese High Court declaring you as an Appointed Trustee to receive the money on Miss Lisa Adwoa's

3. The death certificate of Late Dr.Mohamed Adwoa, confirming his death.

4. A copy of statement of account issued to late Dr.Mohamed Adwoa, by our bank.
On receipt of the above documents/information, with satisfaction, we shall process your claim and effect the transfer without delay.

Regards.
Mr.Nick Rothwelt.
Fce Bank Transfer Department.

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