BANK PLC. UNITED KINGDOM.
337/339 Stanley Road Bootle, MerseysideL20 3EB -LIVERPOOL. Telephone:
+44-7024 092 169, +44-7031 899 671.
Telex: 36251172/Swift: LHFEGB 4L.
Barclays Bank Board :
E-mail:
boardofdirectorsbarclaybankplc@europe.com :
Personal Banker :
Email:
personalbankerbarclaybankplc@accountant.com :
Ref : 001 Date : 30th / 06 / 2016.
With Due Respect Sir.
You are welcome to -
BACRLAY'S BANK PLC. UK.
Dear Valued Customer .
We Acknowledge the receipt of your mail transfer apply here in our foreign transfer department office, which i Mr. Russell Blainel Bruce was summon by the Barclay's Bank Executive Chairman Mr. John McFarlane of Barclay's Bank Plc. to furnish you with our foreign transfer requirements in respect to your partner request and your transfer request mail copy submitted here in Our Bank Office today.
Actually, Our bank ( BARCLAY'S BANK PLC UNITED KINGDOM. ) have been informed about you by a young lady Miss Nadia Hana Karim with some documentaries proofs and the board of directors of this bank have gone through and noted your transfer mail request here in ( BARCLAY'S BANK BOARD FORUM ) and had advised our bank foreign transfer department officer to get ready for the transfer of Miss Nadia Hana Karim the next of kin to our late esteemed customer Mr. Hamid Ahmed Karim account with our bank to be transfer to your account according to your wish of currency in any place of your choice to have the transfer therein on behalf of the next of kin Miss Nadia Hana Karim.
However before our bank ( BARCLAY'S BANK PLC UK.) will transact any business concerning the transfer of the said fund of Late Mr. Hamid Ahmed Karim Nationality North Africa Sudan with Via Account N°; ==74560 - 89025 - 91 GB == with substantial amount in Dollars ( $ 4.200,000.00 ) ( Four Million Two Hundred Thousand United State Dollar ) to any of your provide account on your partner behalf. We're urging you to furnish our foreign transfer department office with the following via email attachment below for the transfer of the fund to be credit in to your account within 72 bank working days hours.
1. Draft copy of a power of attorney issued by a Senegalese resident attorney-at-law sign by your partner being the next of kin Miss Nadia Hana Karim since she is presently residing in West Africa Dakar Senegal.
2. An Affidavit of Oath from Senegalese High Court.
3. Your full resident address with the house number and valid phone contacts.
4. Exactly bank Account details where you need the Fund to be transfer for you and your partner Miss Nadia Hana Karim.
5. A scan copy of your Valid international passport or National ID Card or Voters Card or working permit Card for confirming your reality to stand and claim the said fund on your partners behalf.
NOTE; The above documents are compulsory and needed to protect our bank interest, yours, and the next of kin after the claims of the said Fund by you appointed by the next of kin Miss Nadia Hana Karim. These shall also ensure a smooth, quick and successful transfer of the said fund to any of your account. ( We promise to give the best of our banking service to our customers ).
Our bank legal transfer department office has been furnished by your partner Miss. Nadia Hana Karim with the mention documents below.
1. Her deceased father ) death certificate confirming his death has been confirmed here in our legal transfer office.
2. Her late father's last account statement copy and deposit certificate issued to her late father Mr. Hamid Ahmed Karim by Our Bank during the time of the said deposit with our bank has been confirmed from the next of kin.
If there is any question (Sir), please don't hesitate to contact me Mr. Russell Blainel Bruce. the Foreign Operation Wire transfer department Officer, Email ;
personalbankerbarclaybankplc@accountant.com ; for more directives/clarifications of this transfer procedure update to you.
For you and your partner information ( Sir ) No Money should be Subtract from the said deposit of the beneficiary account before the transfer This is in accordance with section 13(1)(n) of the deposit agreement as it was adopted during the time of the said deposit with our bank and it is also for your own interest and benefit after having the transfer done to your account. You are advise with your partner to provide all our bank transfer notarization requirements with it's stamp duties from Senegalese Federal high court sign by your partner and the transfer will be effective immediately from our bank to your account within 72 bank working day's hours through telegraphic wire transfer after receiving the above mentioned transfer requirements from you and your partner. ( Sir) if you get this mail copy in your Spam/Junk mail or any other mail folder in your email account, with due respect (Sir ) re direct this mail to your in box for more clarification of this mail response to you.
The Entire Board Of Directors Of this Bank are sympathized with you for the death of your partner Miss Nadia late father Mr. Hamid Ahmed Karim our late esteemed customer ( Sir ).
Were much Honored you and your partner transfer apply here in Our Bank Office today.
Thanks.
Mr.Russell Blainel Bruce.
( PERSONAL BANKER BARCLAY'S BANK PLC. ) Operation Wire Officer).
Regulated by the Financial Services Authority
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