Letter(s) to Lander (Peru)

Letter 1

FROM THE OFFICE OF THE DIRECTOR OF EXCHANGE CONTROL DR. ALFONSON LEON LOPEZ
Mostrar historial de mensajes

INTERNATIONAL REMITTANCE CAJA GENERAL DE CANARIAS AHORROS.

REF.001 DATE:10:18:2013

DEAR VALUED CUSTOMER,

ATTENTION MR LANDER RAUL LOPEZ BARRIENTOS AND PARTNER MISS VIVIAN AROP.

REF/INHERITANCE CLAIM CONDITION TOTALING THE SUM OF FIFTEEN MILLION UNITES STATES DOLLARS ( US$15.000.000.00 ) ON ACCOUNT NAME, DR JUSTIN YAC AROP HOLDER NUMBER: 014755540151-40. ROUTING NUMBER. 91002211FAVORING YOU AS THE MANDATE BENEFICIARY.

IN RESPECT OF YOUR MAIL THAT WAS SUBMITTED TO US CONCERNING YOUR PARTNER MISS VIVIAN AROP LATE FATHER'S INHERITANCE CLAIM DEPOSIT TOTALLY THE SUM OF $15 MILLION UNITED STATE DOLLARS WE THE CAJA GENERAL DE CANARIAS AHORROS BANK ARE WRITING TO GET YOU INFORMED THAT IT HAS BEEN APPROVED TO BE TRANSFERRED TO YOUR ACCOUNT IN YOUR NOMINATED BANK ACCOUNT AS THE MANDATE BENEFICIARY.

MEANWHILE OUR BANK SWIFT WIRE TELEX'S DEPARTMENT HAS APPROVED THE LEGITIMATE TRANSFER OF THE TOTAL SUM AMOUNT OF FIFTEEN MILLION UNITED STATE DOLLARS VIA: KEY TELEGRAPHIC TELEX TRANSFER WITHIN 72HRS OF CONFIRMATION IN YOUR NOMINATED BANK ACCOUNT WITH THE PAYMENT SLIP DETAILS, OUR BANK HAS APPROVED THE TELEGRAPHIC TELEX'S TRANSFER WITHIN 72HRS AS SOON AS YOU SEND TO US THE BELOW LISTED COVERAGE DOCUMENTS WHICH WILL COVER THE LEGITIMATE TRANSFER OF THE TOTAL FUND THE FIFTEEN MILLION UNITED STATE DOLLARS INTO YOUR NOMINATED BANK ACCOUNT IN YOUR FAVORED BANK ACCOUNT.

THE REQUIRED DOCUMENTS

1. DEPOSIT CERTIFICATE OF LATE DR JUSTIN YAC AROP

2. DEATH CERTIFICATE OF LATE DR JUSTIN YAC AROP

3. A LEGAL POWER OF ATTORNEY /CHANGE OF OWNERSHIP

4. AN AFFIDAVIT OF OAT AND SUPPORT

CAJA GENERAL DE CANARIAS AHORROS HAS APPROVED TO CARRY ON THE TRANSFER OF YOUR LOCAL PARTNER TOTAL FUND INTO YOUR ACCOUNT ONCE YOU PROVIDE US WITH THE LISTED DOCUMENTS AND MAKE SURE THAT THE LEGAL POWER OF ATTORNEY AND THE AFFIDAVIT OF OAT / CHANGE OF OWNERSHIP MUST BE PROCURED FROM HIGH COURT OF JUSTICE IN DAKAR SENEGAL WHERE THE NEXT OF KIN IS RESIDENT.

SO YOU ARE HERBY ADVICE TO MAKE CONTACT WITH THE UNITED NATION A SENEGALESE BASE LAWYER WHO CAN HELP YOU AND YOUR PARTNER TO SECURE THE ABOVE MENTIONED DOCUMENTS IN HIGH COURT OF JUSTICE IN YOUR NAMES AND MAKE SURE THAT IT IS BEEN DULY SIGNED BY THE NEXT OF KIN MISS VIVIAN AROP AND SEND TO US WITHIN 7 WORKING DAYS.

HE CAN BE REACHED THROUGH THE FOLLOWING CO-ORDINATES .

BAR JAMES OJUKWU CHAMBERS & ASSOCIATE SOLICITORS AND ADVOCATES.

James Ojukwu Law Chambers And Associate.
ADDRESS:NO,47 GUEYE CLOSE NORD FOIR,
COUNTRY DAKAR SENEGAL.
Email (bar.jamesojukwu@hotmail.com OR bar.jamesojukwu@yahoo.com )

UPON THE RECEIPT OF THE ABOVE MENTIONED DOCUMENTS WE SHALL HAVE NO OTHER OPTION THAN TO CARRY OUT THE RELEASE AND TRANSFER INSTRUCTION ACCORDINGLY.

FOR MORE CLARIFICATION KINDLY REACH US DIRECT ON TELEPHONE +34922471000

THANKS,

YOURS FAITHFULLY.
DR. ALFONSON LEON LOPEZ.
DIRECTOR OF EXCHANGE CONTROL

Regulated by the Financial Services Authority
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