You have received this e-mail prior to your request, in respect to the appeal made by Mis Arin Ganda, your local partner and official next of kin to the deposited $4.700,000.00 by late Dr Micheal Ganda.
I was instructed by our remittance Director, Mr. Mark Kirkpatrick to write you in respect to your appeal.
Please be aware that your bank account information has been recorded thus your appeal regarding this claim has been granted and your inquiry has been forwarded to the transfer department unit, hence you are subjected to provide legal backings confirming the true legality of your claims as the next trustee to the diseased.
As the Next Representative to the deposit, we shall be needing the below listed information and documents:
1. Scan copy of your international passport or driver's license or any of your internationally recognized identity card.
2. Power of attorney.
3. Affidavit of Oath/support from the Federal High Court in Senegal.
Since the next of kin to the diseased is residing in Senegal, the documents numbered 3 and 4 above must be obtain in Senegal by a registered, resident lawyer in Senegal as your witness, mandating you to make this claims/transfer on your partner's behalf. We hope that your partner can help you in getting a lawyer who will prepare these documents.
The above request plays important roles in all international transfer, the essence is to protect our interest and yours after the transfer has been made. We shall process your claim and make the transfer with immediate effect once we receive the above listed.
Should you need more clarification, please contact us directing the query to the Foreign Transfer Director, Mr. Mark Kirkpatrick.
For further inquiry, please do not hesitate to contact us. Our office is open Monday-Friday 8:00am - 5:00pm and 8:00am - 12:00pm Saturdays.
Kind Regards,
Mr. Kevin Smith.
(Secretary for remittance Department)