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De: gpcb@accountant.com
Assunto: REF: CREDIT ADVISE FILE # ECO/PED/4600/DG
Enviada: 28/09/2010 09:00
Guaranty Private Credit Bank Plc.
(Plaza Guaranty Complex),
DATE: 28.09.2010
21 Bloomsbury Street
London WC1B3xD,
England-UK
European Union Operations
Tel: +447024071516
Fax:+447005964754
The Director of Operations
Foreign Payment Office
Private Banking Dept.
REF: CREDIT ADVISE FILE # ECO/PED/4600/DG
We acknowledged your email .
To proceed, in accordance to our fiduciary regulations binding huge transfers as in your instance, it is imperative that you provide us with the followings:
1) Scan attached copy of your valid driver license or international passport for proper verification to avoid wrong transfer.
2) Forward the items / documents at your possession
Upon receipt of the above, we shall process, verify and authorize the remittance of the funds to your designated bank account details within 48 hours.
Treat this message with the urgency it deserves.
Regards,
Paul Cope
For
GPCB
cc: Foreign Remittance Department
cc: Debt Settlement Bank Of England
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De: Everton Douglas < everton.douglas03@rediffmail.com >
Assunto: Re: Re: Re: VITAL INFORMATION.: Attached Text Application letter
Enviada: 28/09/2010 12:42
My Dear Friend ,
Thank you for the email update from the bank. I have carefully read the documents you forward from the bank and at this stage they are requesting for the evidence of claim. I have here attached the below documents to enable you forward to them along with your valid passport or drivers license. remember to include your bank account information where your inheritance fund will be transfer immediately the verification process is completed as the bank have assured with in 48 hours.
Tell them that you are sending the documents to proceed with your claim.
Below are the attached documents.
Deposit Certificate.
Deed of lodge.
Death Certificate of late Mark Young.
Like I stated, all you need to do is to include your passport or drivers license along with your bank account information to the bank to enable them proceed with the verification as stated.
Please keep me posted as soon as you have send to the bank and remember to always keep me posted as soon as you receive any news from them.
Thank you for your update.
Everton Douglas
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De: gpcb@accountant.com
Assunto: REF: CREDIT ADVISE FILE # ECO/PED/4600/DG
Enviada: 30/09/2010 09:04
Guaranty Private Credit Bank Plc.
(Plaza Guaranty Complex),
DATE: 30.09.2010
21 Bloomsbury Street
London WC1B3xD,
England-UK
European Union Operations
Tel: +447024071516
Fax:++447005964754
The Director of Operations
Foreign Payment Office
Private Banking Dept.
REF: CREDIT ADVISE FILE # ECO/PED/4600/DG
Read attached document for more details.
Regards,
Paul Cope
For
GPCB
cc: Foreign Remittance Department
cc: Debt Settlement Bank Of England
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De: Everton Douglas < everton.douglas03@rediffmail.com >
Assunto: Attached My Credentials: Pode contactar o banco para o serviço do advogado
Enviada: 30/09/2010 20:55
Meu Caro ,
Continuação de nossa conversa no chat, estou enviando minha credencial para você saber o quanto essa operação significa para mim. Você não precisa se preocupar.
Desde a obtenção de seu passaporte e visto, será um problema em seu país tudo o que você precisa fazer é enviar um email para o banco.
Diga-lhes que você não vai fazer a viagem a Londres por causa da demora na obtenção de seu passaporte e seu visto. Diga-lhes que você irá preferir o serviço do advogado do banco para ajudar na sua ausência desde que você não pode fazer a viagem.
Eu acho que o serviço do advogado será mais rápido, pois ele já está aqui e sabe exatamente o que o banco vai precisar para concluir a transferência do fundo de herança.
Desde que eu estou aqui eu vou sempre acompanhar o processo em seu nome como representante de sua família.
Deixe-me saber o que você sente, para que possamos avançar.
Everton Douglas
===============================================
My Dear ,
Sequel to our conversation on chat, I am sending you my credential for you to know how much this transaction mean to me. You don't need to worry.
Since getting your passport and visa, will be a problem in your country all you need to do is to send email to the bank.
Tell them that you will not make the trip to London because of the Delay in getting your passport and your visa. Tell them that you will prefer the service of the bank lawyer to help in your absent since you can not make the trip.
I think the service of the Lawyer will be faster since he is already here and know what exactly the bank will need to complete your inheritance fund transfer.
Since i am here I will always monitor the process on your behalf as your family representative.
Let me know what you feel so we can move forward.
Everton Douglas |
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De: h.peters@consultant.com
Assunto: TERMS OF SERVICE
Enviada: 04/10/2010 07:41
TERMS OF SERVICE AS ATTACHED. |
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... My name is Barrister HAROLD PETERS, a solicitor at law under Guaranty Private Credit Bank. I have earlier been
contacted by the Guaranty Private Credit Bank on your behalf instructing me to be your' attorney in the transaction,
which is stated in the letter that was sent to me. I want to inform you that I am very glad to be called upon to represent
you but there are certain procedures which needs to be met before I can start my job.
I will proceed to The Probate Registry of England for the procurement of Affidavits as well as the letter of
Administration from the High Court and clearance/documentation from the Inland Revenue Board for ancillary
matters on your behalf on the Estate of Mr. Mark Young.
Please be informed that legal fees charged in such matters. Concerning my Terms of Service and what will be required
my fees for the job done is %0.1 of the fund .I will be paid only when the transaction is finalized and I hope I can rely on
you on that. What! only need from you now in order to proceed forthejob is a mobilization fee of £1,900 Pounds to be
used for mobilization and taking care of some documents in The Probate Registry of England and from the High Court.
Such documents include an AFFIDAVIT OF CLAIM and AFFIDAVIT CHANGE OF OWNERSHIP from the High
Court.
This affidavit's will clarify you as a true next of kin from your family and also I will obtain the CHANGE OF
OWNERSHIP CERTIFICATE too and this second document will change the name in which the fund was deposited to
your own name. And finally the most important document I must obtain is the LETTER OF ADMINISTRATION
which is a ruling from tbe High Court here after a two days sitting by a selected panel of judges and this ruling clarifies
the fund as been clean from drugs and not for the pw-pose of terrorist sponsoring, this ruling have to be passed before
the transfer can begin and note that it is my duty to make sure that the ruling comes to your favor. Note that the £1,900
Pounds is being estimated fees for this purpose and to be appropriated in the following manner:
Documentation: £ 1,150 Pounds
Deed Fee: £ 380Pounds
Revenue charges: £ 250Pounds
Mjscellaneous: £ 120 Pounds.
Please note also that I will complete my service within four working days from the date I receive the mobilization fee
and I will contact you on completion before sending out paper work to the bank. I want to inform you that as long as we
follow tbe required procedures concerning this transaction as required by the company that this transaction will be
done in the next couple of days depending on your altitude towards it and as long as this transaction is on, you have my
full trust and you can confide in me in what ever way you feel like because my job is to protect the interest of my clients.
lf you wish to make payments immediately please pay via Western Union Money Transfer to my personal secretary
with this information.
Name: Phill Michaels
Address: London, England.
For more information about western union money transfer enter to www.westernunion.com
To be able to pick up the money immediately, I would require information's with which the money was sent. Such as the Sender Name and Address, as well as the MTCN. I hope to hear from you soonest concerning the mobilization fee so that I can start my legal duties immediately and get back to you every day so long as the transaction is on.
Barrister Harold Peters
Phone Number: +44 798 024 2993 ... |
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