mrskateharold2@rocketmail.com

[Big Al]

Attn:


I thank you for your email.



Yes you are to fill it out and send it to me.


Good day.



Barrister samir battiss

Legal practitioners.

31 fairholme road, washwood heath, birmingham, west midlands b36 8hn,

United kingdom

[Big Al]

Attn:

I thank you for your email.



The power of attorney documentation has been received and all is in good order.

I will now proceed to the bank tomorrow morning and i will update you in due course concerning my work for you upon my return from the bank concerning my findings.

Good day.



Barrister samir battiss

Legal practitioners.

31 fairholme road, washwood heath, birmingham, west midlands b36 8hn,

United kingdom

Attn:



Greetings to you today.

I would like to inform you that the claims have been confirmed and that you are the true beneficiary of the next of kin funds to late David XXXXX Of £5,655,940 To be paid by the Commercial Bank of London Plc, United kingdom, And i have also received your power of attorney form.

Furthermore, to your email message of recent to me. You will find enclosed herein the breakdown of my professional fees that i will charge you to represent you as your attorney in processing your next of kin payment to completion.

(1) consultation fee. £1,218
(2) professional fee: £23,508 ( all the fees are to be paid after the transaction has been completed )

The consultation fee includes all necessary documentations and overhead cost up to the termination of this transaction.
The nature of representing you will constitute my daily movement to and fro the bank on your behalf.

It also includes meetings with the board of directors / c.e.o of the bank on your behalf.
There are also some documents that the bank may request from you and you will inform me and it will be prepared for you by me.

You will fax them to the bank or e-mail, as i will advise you further.

They will include.

1. Sworn Affidavit Of Claims
2. Death Certificate Of Late David XXXXX.
3. Legal Will Of Late David XXXXX.
4. Anti Terrorist Clearance Certificate
5. Signing Endorsement of the Inheritance Claims Documents.
6. Consultation & Legal Representation

The transaction will take up to three weeks from now.

Upon your response i will send you the bank contact details for you to contact them and apply formally for this next of kin payment and then get back to me upon their response.

Get back to me as soon as possible

Barrister samir battiss
Legal practitioners.
31 fairholme road, washwood heath, birmingham, west midlands b36 8hn,
United kingdom

[Big Al]

Attn:

Greetings to you today.

Are you sure you want to do it that way?

I already said that all the fees are to be paid after you have received your inheritance.

Get back to me as soon as possible

Barrister samir battiss
Legal practitioners.
31 fairholme road, washwood heath, birmingham, west midlands b36 8hn,
United kingdom

[Big Al]

Attn:

How are you today?

Your email is noted and contents well understood, i am glad that we understand each other and working on the same page, but you are to send the consultation fee of £1,218 today, so that i can get and procure all of the needed documents that will be needed by the bank as soon as possible.

Here is the bank contact details for you to contact the bank and apply formally for this next of kin payment and get back to me upon their response:

Commercial Bank of London, PLC . United kingdom.
E-mail: cba_informations@yahoo.com
Robert Everton ( head of foreign transfer department )

Also make sure that you send your full banking details to the bank in this format:

Bank name ..........................................
Account name .......................................
Bank address .....................................
Routing number ....................................
Account number ......................................
Swift code ...........................................
Beneficiary name......................................

Good day.

Barrister samir battiss
Legal practitioners.
31 fairholme road, washwood heath, birmingham, west midlands b36 8hn,
United kingdom.

[Big Al]

Attn:

How are you today?

You are to contact the commercial bank of London with your banking details immediately and you are to send the consultation fee of £1,218 today, so that I can get and procure all of the needed documents that will be needed by the bank as soon as possible.

Here is the bank contact details for you to contact the bank and apply formally for this next of kin payment and get back to me upon their response:

Commercial Bank of London, PLC . United kingdom.
E-mail: cba_informations@yahoo.com
Robert Everton ( head of foreign transfer department )

Good day.

Barrister samir battiss
Legal practitioners.
31 fairholme road, washwood heath, birmingham, west midlands b36 8hn,
United kingdom.

[Big Al]

Attn:

How are you today?

Good to hear that you can take care of this conveniently and you will send the money to me as i will be the one to procure all of the needed documents for you.

Well, since you are going to the bank to send via bank transfer, could you request your bank to have payment process via an ACH-Direct deposit to my U.S.A bank account with Chime Bank?

Just thought that helpful not having to pay for an international remittance high fees as local transfers cost less.

Please advise.

Good day.

Barrister samir battiss
Legal practitioners.
31 fairholme road, washwood heath, birmingham, west midlands b36 8hn,
United kingdom.

[Big Al]

Attn:

How are you today?

Glad to hear from you and kindly do use my secretary's account with the CapitalOne bank, U.S.A. below, My chime account is dormant due to inactivity as I just found out from them this morning.

Bank name: Capital One Bank
Bank Address: 11697 Westheimer Road, Houston, Texas 77077.
Beneficiary Name: I. M.
Beneficiary Account Number: 3618410XXXX
Routing Number:031176110

Also do send me the payment receipt once done for my perusal and records.

Good day.

Barrister samir battiss
Legal practitioners.
31 fairholme road, washwood heath, birmingham, west midlands b36 8hn,
United kingdom.

[Big Al]

Attn:

How are you today?

Your email is received and contents very well noted.

Good day.

Barrister samir battiss
Legal practitioners.
31 fairholme road, washwood heath, birmingham, west midlands b36 8hn,
United kingdom.

[Big Al]

Attn:

How are you today?

I am glad to read from you and your email contents are well noted.

That is very strange because the account is active and what exactly did your bank say that was the problem that stopped the payment from going through?

I will ask him if he has another bank account and do you know how to use zelle money transfer service from your phone?

Good day.

Barrister samir battiss
Legal practitioners.
31 fairholme road, washwood heath, birmingham, west midlands b36 8hn,
United kingdom.

Attn:

How are you today?

Sequel to my e-mail to you below and while i wait for a feedback to my questions here is my secetary's other bank account information.

Bank Name: FCCU
Account Name: I. M.
Account number: 4431XXXX
Routing Number: 313084674
Address: Houston TEXAS 77082, U.S.A

Good day.

Barrister samir battiss
Legal practitioners.
31 fairholme road, washwood heath, birmingham, west midlands b36 8hn,
United kingdom.

[Big Al]

Attn:

How are you today?

Thank you for your feedback and all is noted.

Good day.

Barrister samir battiss
Legal practitioners.
31 fairholme road, washwood heath, birmingham, west midlands b36 8hn,
United kingdom.