First name: Adorina
Last name: Umar
Romance scammer's Location(s):
REPORT N1 (added on April, 10, 2018)
Romance scam letter(s) from Adorina Umar to Brad (France)Welcome to The Royal Bank of Scotland Plc United Kingdom
Royal Bank Of Scotland Plc
Registered in Scotland no. 90312
Forthstone, 56 South Gyle Crescent
Edinburgh EH12 9LE
Regulated and authorized by the Financial Service Authority
I have been directed by the director of Foreign Operation/Wire transfer to write you in respect with mail we received.
Actually, we have earlier been told about you by the young lady Miss UMAR, firstname.lastname@example.org, email@example.com, that she wishes you to be her trustee/representative. for the claim of her late father's deposit with our bank. Late Sgt. WARLORD IBRAHIM UMAR is our late customer with substantial amount
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 the followings and also the money will be transfer in any account:
1. A power of attorney and affidavit of oath documents permitting you to claim and transfer the funds to your bank account on her behalf. this documents must be endorsed by a Senegalese resident lawyer which she must dully signed.
2. The death certificate of late Sgt. WARLORD IBRAHIM UMAR, her deceased father, confirming the death.
3. A copy of deposit of account certificate of the account issued to Sgt. WARLORD IBRAHIM UMAR by our bank.
Created: 2018-04-10 Last updated: 2018-04-10 Views: 1176