FROM THE INTERNATIONAL REMITTANCE OFFICE. R.C.L.I Bank UK
RE-TRANSFER
DEAR
FOLLOWING THE RECEIPT OF YOUR LETTER AND THE STATUTORY DECLARATION
RECEIVED FROM THE FEDERAL MINISTRY OF JUSTICE, WE HEREBY CONFIRM THAT
MISS ANNA ANTWAIN HAS AN INHERITANCE RIGHT TO HER LATE FATHER'S FUND AS
THE NEXT OF KIN AND LEGITIMATE DAUGHTER, SHE HAS BEEN APPOINTED XXXXX WORTH TO RECEIVE $5.000.000 US DOLLARS IN THE GENERAL
TRUST ACCOUNT NUMBER RCLI-UK- 2147305156 HER NEXT OF KIN AS INDICATED IN
HER AFFIDAVIT DECLARATION BEFORE US.
NOTE THAT THERE ARE LEGAL DOCUMENTS THAT MUST BE FOLLOWED THAT WILL
ENABLE US TO TRANSFER THE FUND TO YOUR NOMINATED BANK ACCOUNT.
(1)LEGALIZATION REACTIVATION: THE ACCOUNT NO RCLI-UK-2147305156 MUST BE
LEGALIZED TO PUT OUR BANK ON THE SAFE SIDE OVER THIS TRANSFER BECAUSE
THIS ACCOUNT IS DORMANT AND THE ACCOUNT OWNER IS LATE.
(2)AN ANTI-TERRORIST FREE CLEARANCE CERTIFICATE: TO CERTIFY THAT UPON
OUR CREDITING THE FUND TO YOU THAT YOU WILL NOT USE IT IN ANY FORM OF
TERRORISM, OR ACT IN ANY WAY CAPABLE TO CAUSE PROBLEMS IN YOUR COUNTRY,
MUST BE OBTAINED AND
THIS IS IN LINE WITH THE RULE OF THE INTERNATIONAL MONETARY FUND AND THE
USA GOVERNMENT.
YOU ARE THEREFORE REQUESTED TO CONTACT OUR LEGAL DEPARTMENT THROUGH AN
INDEPENDENT ACCREDITED LAWYER TO OUR BANK FOR THE LEGAL REVALIDATION OF
THE ACCOUNT AND PROCUREMENT OF A TERRORIST-FREE CLEARANCE CERTIFICATE
THAT IS A PRE-REQUISITE FOR THE TRANSFER OF THIS FUND SINCE THE ORIGINAL
ACCOUNT HOLDER IS LATE.
BELOW IS THE CONTACT OF THE ACCREDITED LAWYER.
NAME BARR. JAY SMITH
IMMUNEX LEGAL ACCREDITED
INDEPENDENT ATTORNEY OF THE SUPREME COURT OF
JUSTICE. AVENUE 24 350 UK
EMAIL;
JaysChambers@dr.com BE ASSURED THAT AS SOON AS OUR NOMINATED ACCREDITED LAWYER CONCLUDES
THE LEGAL REQUIREMENTS ON YOUR BEHALF AND SUBMITS IT TO THE BANK, YOUR
FUND WOULD BE TRANSFERRED IMMEDIATELY ACCORDINGLY INTO YOUR NOMINATED
ACCOUNT WITHIN THE NEXT 24 HOURS.
MEANWHILE, YOU ARE HEREBY RECOMMENDED TO COMPLETE THIS FORM BELOW AND
RETURN IT IMMEDIATELY THROUGH OUR DEPARTMENT AGREEMENT TO FACILITATE THE
ACCEPTANCE DOCUMENT TO TRANSFER THE FUND OWN APPOINTMENT.
(1) NAME OF THE BENEFICIARY...
(2) ADDRESS...
(3)
OCCUPATION...........................................................................
(4) PHONE NUMBER FAX...
(5) NATIONALITY........................................
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BENEFICIARY ACCOUNT INFORMATION;
NAME OF THE BANK................................
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ACCOUNT HOLDER NAME........................
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ACCOUNT NUMBER.................................
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SWIFT CODE............................................
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BANK
ADDRESS.................................................................................
THANKS FOR YOUR UNDERSTANDING CO-OPERATION.
DR JOHN EDWARD
REMITTANCE DEPARTMENT
RCLI BANK UK