1STH MAY 2014
Attn/Kurashiki Kuraburi.
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to a letter which we have received on our bank desk. Actually, we have earlier been notified / informed about you by the young lady Miss Harina Durazi Mohammad your partner , of her wish for you to be her trustee/representative with respect to the claim of her late father's deposit with our bank, Late Dr. Durazi Mohammad with deposit / account No JIB 2110597461. file No.0198908 Totaling the sum of ($2. 400.000USD Million) deposited with us.
Hence you have been legally been appointed as her trustee / representative / next of Kin.
Find the demanded documents which will be forwarded to us by you through Elecronic mail as the documents of proof for verification before we can effect the remittance;
1; Jordan International Bank Deposit Bond Certificate issued to Late Dr. Durazi Mohammad after making the deposit.
2; Death Certificate of Late Dr. Durazi Mohammad issued by a public hospital.
3; A Power of Attorney duly certified by Senegal High Court which must posses the signature of Miss Harina Durazi Mohammad (Next-of-kin to the deposit) legally confirming that she had donated proxy to you.
4; You international passport or id card.
You must reach the Next of Kin to the deposited fund being Miss Harina Durazi Mohammad for the above mentioned documents and have them sent to us within the next possible time. Note that we can only proceed with the remittance when you are able to forward these documents to us.
The fund will be remitted to your nominated account without delay after our proper verification on the demanded documents of proof but take note that Miss Harina Durazi Mohammad's signatory must be on the Power of Attorney as anything outside that will not be relevant and accepted for the transfer to be done.
Regards, Mort Mirghavamedin ceo
Moreau House
116 Brompton Road
Knightsbridge
London SW3 1JJ
Tel + 44 (70) 3598 3170
Fax +44 (70) 2408 3382
JordanBankPlc
Registered in England No. 1814093
Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority
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