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Date: Tue, 4 Aug 2009 13:51:32 -0700
From: johnwallace2009online@yahoo.com
Subject: Application Submitted On Your Behalf
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I received your mail and your account information and the letter below is what I filled with your account and submitted to the Bank on your behalf for the official transfer process of the fund to your account.
See the below application for your perusal. The Bank will start processing the payment immediately.
I need a copy of your International passport or your ID.
Once you hear anything from the Bank here you let me know immediately. Please keep
this business very confidential to yourself.
Waiting to hear from you.
Yours,
Mr.John Wallace.
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The Manager
Anglo Irish Bank Plc ,
P.O.Box.19,Bank
10 Old Jewry
London EC2R 8DN.
Sir,
APPLICATION FOR RELEASE/TRANSFER OF FUND VALUED 52M POUNDS STERLING, REFERENCE TO ACCOUNT NUMBER C57100783 Mr.John Shumejda.
I humbly apply for the release and subsequent transfer of sum of 52 Million pounds sterling which is currently in account number C57100783 in your institution. The said account was opened on 17th February 1998 by Mr. John Shumejda, who is now late.
As a trustee,the credit balance of the said account as at September 2001 stood at 52 Million Pounds Sterling. The institution is hereby requested complete payment of (52,000,000.00)Fifty Two Million Pounds Sterling from the said account with particulars as quoted above as complete payment via the account number below:
Bank Name:
Beneficiary Name:
Account Number:
CLABE:
Swift Code:
I hereby declare that I have not and will not omitte to disclose any material information or supplementary fact which if concealed will render your verification fruitless.
I shall therefore be very grateful if this request meets with your favorable consideration.
Thanking you in anticipation of your co-operation.
Yours sincerely,
...
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Date: Fri, 7 Aug 2009 18:15:58 -0700
From: johnwallace2009online@yahoo.com
Subject: Urgent Reply Needed
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Thank you for your mail, your message is well NOTED, I have to be very frank to you here,this isa great business that comes once ina life time and Nevertheless, it is my instructions that you will follow if you really want the business to be successful.Have you heard any thing from the bank? please if you do kindly forward every thing to me so that I can know the next stpe to follow Ok.
I wait for your mail.
Yours,
John Wallace.
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Date: Sat, 8 Aug 2009 23:44:06 -0700
From: johnwallace2009online@yahoo.com
Subject: Hello.
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Thank you for your quick reply, Have you heard any thing from the bank yet? please if you do kindly forward every thing to me.
Mr John.
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Date: Tue, 11 Aug 2009 04:52:04 -0700
From: johnwallace2009online@yahoo.com
Subject: Attached is my passport
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Attached is my passport for your perusal.
Wait to hear from you.
John Wallace.
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Date: Wed, 12 Aug 2009 11:24:32 +0000
From: david.angloirish@yahoo.co.uk
Subject: Bank Requirements
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My name is Mr David Staunton of Anglo Irish Bank UK, I am directed to specifically handle the process leading up to the Release of your Funds to your designated account.
See below information and respond accordingly.
Thanks,
David Staunton
Dir Forex Dept.
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Reply To Your Application
Anglo Irish Bank Plc ,
10 Old Jewry
London EC2R 8DN.
Client No:AIB/FT/TFF/2195/2009
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RE-MITTANCE OF £52,000,000.00(Fifty Two Million British Pounds Sterling) On Account
We are in receipt of an application letter on behalf of xxx to transfer the sum of £52,000,000.00(Fifty Two Million British Pounds Sterling) held in a/c No: C57100782 of late Mr. John Shumejda into your a/c
We have already written and forwarded an application on your behalf to the National Treasury Department of Finance for Foreign Exchange Control Division of the UNITED KINGDOM,for Foreign Exchange Clearance Approval,Payment Voucher and the Payment Schedule in favour of your client/beneficiary.
However,you are therefore urged to start making arrangements either to travel to Hong Kong, Dubai, Indonesia, Canada, Malaysia, The Netherlands,Switzerland or you come down here at the Headquarter here in London for the signing of the Final Fund Release Order Form immediately approval is issued in your name according to inheritance laws of the UNITED KINGDOM.
However,we required the following documents A and B from you before we can effect this payment to the above designated a/c.
A. An Affidavit of claim in supporting your relationship with Mr. John Shumejda.
B. Letter of Administration of Estate/Credit Balance of the deceased holder of the a/c.
On receiving of the above information's the funds will be remitted as per your request immediately by telegraphic wire transfer.
Thanks,
Yours faithfully,
Mr. David Staunton. G.
Dir Forex Dept
CC: FSA (Financial Services Authority UK)
CC: Bank Of England.
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Date: Mon, 17 Aug 2009 05:20:03 -0700
From: johnwallace2009online@yahoo.com
Subject: Comfirm The Attached Documents
GoodAfternoon,
I am able to secuere the documents required by the Bank. Attached is the documents, I did a lot to secure the documents from the lawyer like I told you, nevertheless all I am interested in is how to make sure that the business is a success.
I have forwarded copies to the Bank to enable them issue approval in your favour. Meanwhile, you have to speed up your travel arrangement because that will be the only thing that will hold this transfer once we got the approval. You should keep this documents very very confidential to yourself for security of this business.
You should make arrangement to comeover here London so that we can see ourselves face to face. You have to try your very best and see what you can do to raise money for your trip because I spend a lot of money to secure the documents, the cost is very high, I wanted to come to back to you and ask if you can help me but I will managed to take care of it so you should take care of your trip .
Right now, I amdown financially. You can use your property and borrow the money when we finish, you can buy it double.I have already used the small money I have to secured the documents, I done all this because I know that as soon as we finish this transfer, I will going to have enough money to settle all my debt which caused by my little daughter who has been sick for long time now which I will tell you later.
Answer me accordingly.
Thanks,
John. |
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Date: Tue, 25 Aug 2009 09:23:59 +0000
From: david.angloirish@yahoo.co.uk
Subject: Memo
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Wev received the documents and we are still on it. if everything is Ok, we can approve your funds today and we will advice you accordingly for your visiting here.
Thanks for your understanding,
Yours Sincerely,
David Staunton.
Dir Forex Dept
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Date: Wed, 26 Aug 2009 03:57:40 -0400
Subject: Foreign Payment Approval
From: davidstuanton@angloirishpayments.com
26- 08 - 2009
Anglo Irish Bank Plc ,
10 Old Jewry
London EC2R 8DN.
ref:AIB/FT/TFF/2195/2009
Dear Sir,
RE: PAYMENT OF £52,000.000.00-[Fifty Two Million British Pounds Sterling}
Be informed that we have got the Foreign Payment Approval in your favour from the National Treasury Department of Finance, Payment Voucher with the Payment Schedule. See Attachment below.
We have received the Affidavit as the next of kin and the Letter Of Administration which will enable us effect payment accordingly as soon as you fullfill all payment procedures.
Yours Sincerely,
Mr. David Staunton
Dir. FOREX DEPT |
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Date: Wed, 26 Aug 2009 04:00:45 -0400
Subject: Foreign Payment Instruction
From: davidstuanton@angloirishpayments.com
26- 08- 2009
Anglo Irish Bank Plc ,
10 Old Jewry
London EC2R 8DN.
ref:AIB/FT/TFF/2195/2009
Our Valued Customer,
Attached is a Payment Instruction in your name and you are adviced to call the Below mentioned officer for more information regarding the signing of the release order form to enable us credit your account.
Mr. Tony Smith: Telephone number +44-7553215826 is our Foreign Payment Director in London Here.
The Following are the requirements you will travel to London with.
1: 2 passport photogragh.
2: £3,050.00 British Pounds Sterling in cash for stamp duty charge.
3: A photocopy of your International Passport copy or ID.
Call him now for more information.
Yours Sincerely,
Mr. David Staunton
Dir. FOREX DEPT |
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