Barclay's Bank London
Barclay's Bank PLC is registered in England.
Registered No: 1026167.
Registered Office: 1 Churchill Place, London E14 5HP.
Barclay's Bank PLC is authorized and regulated by the Financial Services Authority.
Ref: 9905240
Barclay's Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
CONTRACT #: MAV/FGN/MIN/009.
Registered No: 1026167.
Attn: Beneficiary Mr xxxx
I am the manager and director of Barclay's Bank London and exchange at the foreign remittance department of BARCLAY'S BANK LONDON. In my department we discovered an abandoned sum of 5M GBP that belongs to one of our foreign customer late Stanly David Nin.
The SECURITY FINANCE COMPANY have been expecting to come over and claim the money. Because we cannot release it unless some body applies for it as next of kin or relation. as indicated in our banking guidelines and laws .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation sir for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed ,The banking law and guideline here stipulates that if such money remained unclaimed.the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner.
NOTE : I agree that 30% of this money will be for you as a respect to the provision of a foreign account whiles 10% will be set aside for expenses incurred during the business and 60% would be for your partner soul-mate,I will visit your country for disbursement according to the percentage indicated Therefore. To enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of everyone.
Indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.am awaiting for your urgent response.We received from the office of the presidency the fund of five million pond ,As your Entitle funds to be transfer to you
Barclay's wish to inform you that your interest to keep the Five million with our bank and withdraw many times as wish is allowed in our management.
How ever in accordance with our banking policy of BARCLAY"S BANK LIMITED SECTION 2 article 548,the bank management will require you to provide the following for onward transfer of five million pond only to your nominated bank coordinates.
NOTE: Transfer fee charges will be deducted from the amount which is 10%. As a manager in this Office i will Help and Assist you obey my instructions and follow the bank terms and condition for a successful transaction from Barclay"s bank. Barclay's bank have to activate the account into your name and details to enable the bank to send the funds to you directly on a swift telegraphic transfer on-line to your nominated bank account which the bank need from you . Kindly get back to this bank with a copies of your asked bank account details which the bank need to send this money Immediately.
1}A copy of your identity in the form of your international passport or driving license
2}confirm Your bank account details,
As soon as Barclay's are in receipt of the above mention documents/information BARCLAY'S will process immediately with your transfer request, please note that the amount {Five million pound sterling} is strictly for onward transfer only And ATM CARD .I ask to get your full attention and time for this whole business transaction to be successful.Kindly re-confirm your information to us so that this office can proceed immediate for the approval and immediate release of your fund without further delays.
1} CERTIFICATE OF CHANGE OF OWNERSHIP.
2} DEATH CERTIFICATE OF LATE MR STANLY DAVID NIN.
3} DEPOSIT DOCUMENT . { COPY IS IN THE SECURITY COMPANY TAKE A LOOK AT THE DOCUMENT OF DEPOSIT}
NOTE: There must be a change of Ownership document signed from a solicitor . It must be at the court to signed on your behave as her husband and friend then get this document back to Barclay's Immediately and i will host a meeting for this whole transaction without a document provided from you and Mrs Bentley Joyce your wife then the security finance company can not do any serious meeting with either you or Mrs Bentley Joyce. My advise as a good banker is signed documents with your wife Mrs Mrs Bentley Joyce in GHANA because the father was Owning a GOLD MINING COMPANY In the country of Ghana . I will help you to get in contact to the rightful lawyer of the late decease lawyer in Ghana who is in-charge of all his business transactions , who can get such a document signed from the President of GHANA under the high court of GHANA . Before the death of late Stanly he signed a bond that before any body can touch the funds and GOLD boxes there must be a certificate of change of name which is the same thing as CHANGE OF OWNERSHIP and signed at court by the only Daughter of Stanly David Nin . I wish you follow the bond and treaty then come forward to claim this funds .
In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account or paid through ATM CARD. You are advised to get back to me immediately for more clarification. find out more about how to do a change of ownership from the attorney of the late deceased Mr Stanly David Nin , contact BARRISTER CHAMBER & LEGAL FIRM SOLICITOR & ADVOCATE.
EMAIL - ben_ndiaye@hotmail.com
Contact Attorney Ben Ndiaye and Apply for the certificate documents .
Best Regards,
Mr.Bruce Smith
email over Microsoft Zitat:Date: Wed, 15 Jun 2016 01:09:46 -0700
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Joyce <bentle.joyce@gmail.com> <financesecurity204@hotmail.com> <ben_ndiaye@hotmail.com> <clementagent1@gmail.com> (Gelesen: 7238 mal)
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