Inheritance of his money deposited at citibank of london by his only daughter next of kin miss vero
Complaint Rating:
Company information:
no
Senegal

miss vero contacted me via my yahoo account, she asked me to be her foreign partner, she want citibank of londond to transfer nine million and seven hundred thousand dollars deposited by her late father to my account ( she is next of kin ) .this is the email i have receieved is it real, is it genuine and send by citibank of london uk or it is fake, it is a scam


CITIBANK OF LONDON UNITED KINGDOM.
CITIBANK OF LONDON UNITED KINGDOM.
Registered office:Ho, 336 Strand, London.
Registered in London No. 90, 312.
Tel : +447031882221.
Fax : +447031867893.
___________________________


For Your Kind Attention : Dr Omar Adam,

I have been led by the Director of External Relations Operation / Wire Transfer to write you regarding to your mail. Miss Vero Ukwa has introduced you here in your bank as her foriegn partner and she wants you to be her trustee/representative for the claim of her late father fund which he deposited with our bankwhich she is the next of kin to it.Late (Dr. Augustine Fredrick Ulwa) was our late customer with substantial amount deposited ($9.700, 000.00US) with account No BT00055226701245, BANK CODE :300045, SWIFT CODE : CITISGSG, which Miss Vero Ukwa is the next if kin to the deposited fund.

Therefore you have been actually appointed as her trustee to represent the next Kin.However before our bank will commence any transfer concerning this fund to your account you have to submit to our bank the following.

1.A power of attorney and Affidavit of oath that allows you to claim and transfer the funds to your bank account in your name. Note: This above documents most be procure by a Senegal resident lawyer (since Miss
Vero Ukwa the next of kin now lives in Senegal).

2.The death certificate of the late Dr. Augustine Fredrick Ulwa (HisFather deceased) comfirming him death

3.A copy of Deposit Account Cerfiticate issued to Dr. Augustine Fredrick Ulwa by our bank.

4. You are required to send your complete full details telephone number, copy of your international passport or identity card been recognized by the goverment of your country.

Note that the above are mandatory and are required to protect our interest, yours, family members and next of kin after claims. They also ensure that a smooth, quick and successful transfer of funds is made within 48 hours in receiving all the above documents.Also you have to send your account nformation details to our bank to facilitate this fund as soon as these documents have beenprovided.Therefore You have to hurry up to present these documents to our bank so we can transfer the fund($9.700, 000.00US) to your account.

If you have any question please do not hesitate to contact us. We are committed to giving our customers the best of our services.

Thanks For Your Co-oparation.
Mr Mark Phils.
Manager,

(Foreign Operation / Wire Transfer Dept).