Northern Bank PLC
75 King William Street
London EC4N 7DT
United Kingdom
(King William Branch)
bnknorthern@aol.co.uk
northernbankplc@aol.co.uk
northernbankplc@financier.com
Tel: +44 702 403 8402, Fax: +44 700 593 8542
Subject: ACKNOWLEDGMENT/PROCEDURE
Attention Mr.Wernher segesnstreiter,
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received today concerning the claim of the fund in Dr. Jamal Basel’s account.
Actually, we have earlier been told about you by the young lady Miss Joyce Basel Jamal that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank.
Late Dr.Jamal Basel is our late customer with Account No** 02365878 substantial amount ($8.6 Million United States Dollars)of Fixed deposit with us in his escrow account.
Dr.Jamal Basel Account Data Base Information Indicates-.
Country code Amount Deposit Sort code Account No.
GB 8.6 USD DABA950121 02365878
Hence you have been really appointed as a trustee to represent the next of Kin. The remittance Unit has already started/initiated the claim process but we need to activate the account of late Dr. Jamal Basel before the transfer of the money to your account in your resident country.
You are required to send a total amount of £ 4,610 pounds sterling being the activation fee of the account of Mr. (Dr.Jamal Basel)has been dormant and unserviceable for a long time.
On completion of transfer over to your account,the total amount of money that will reflect in your account will also include the payment you made to get the account activated.
Find the next attachment for a form which you will also fill and return with the payment as the procedure requires for fund of this magnitude to avoid unwarranted interference from monetary agencies.
THE FOLLOWING ARE NEEDED WITH IMMEDIATE EFFECT TO ENABLE US CONCLUDE THE TRANSACTION-
A) Copy of Your International Passport.B).The last Will of Dr.Jamal Basel,the account owner.C) Payment for the Activation fee.D)Your Full contact details-Phone,Fax,Home and office Address.E)Your full bank details where the money will be transferred to.
Below is the information which you will use to send money through our WESTERN UNION MONEY TRANSFER SECTION IN THE BRANCH BANK to enable us get the account activated first before remittance.
RECEIVER: MISS JULIA BARNES
ADDRESS:
75 King William Street
London EC4N 7DT United Kingdom
AMOUNT: £ 4,610 POUNDS STERLING.
MODE OF PAYMENT-WESTERN UNION
As soon as you have send the money please do include all the details together with your full bank details where the money will be transferred to so that the foreign remittance unit will commence the transfer imediately.
These shall also ensure that a smooth, quick and successful transfer of the fund is made.We promise to give our customers the best of our services.Should you have any question(s), please contact our foreign transfer officer Mr. Gerry Mallon on telephone number +44 702 403 8402
EMAIL: gerrymallonbnk@yahoo.co.uk for more directives/clarifications.
Yours Faithfully,
Mr. Thomas Mitchell
Bank of England Homepage
Northern Bank is a trading name of Northern Bank Limited which is authorized and regulated by the Financial Services Authority. We comply with its requirements to pay due regard to customers’ interests and to treat customers fairly.
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