Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your"Payment Release Code" charges for transfer of your fund worth £500,000.00 Pounds.
ACCOUNT TYPE. . . . . . . . . """"""" SAVINGS ACCOUNT.
Out of 100% = 95% Done- 5% On Hold. .
BANK NAME. . . . . . . . . . . . . """""""
BANK ADDRESS. . . . . . . . . ."""""""
Transfer Current Percent%: 95% Done. .
|Bank Message: TransferOn
Hold. ."PRC" Payment Required.
* You have not yet made thepayment for the Payment Release Code (PRC) Charges.
Hence, issuance of the "Payment Release Code (PRC)" attract a
fee of£140 PoundsONLY which is equivalent to 10,000 INR; and the £140 Pounds is the ONLY FEE you will be requested to pay to complete the transfer of your funds. Every and all other fees will be deducted at source automatically.
NOTE: We have tried our possible best to indicate that this 140.00 GBP should be deducted from your fund but we found out that the funds is protected by a hard cover insurance policy and cannot be accessed by anyone apart from you the rightful owner. Therefore, you will be required to pay the required fee's before we can proceed.your fund will not reflect in your local bank account in your country until the Payment Release Code is deposited and confirmation is made.
PAYMENT OPTION 1
Please make the payment through Western Union Money Transferusing the information ofour admin secretary as stated below. He is responsible in receiving payment onour behalf, so your payment is safe with his name. Go ahead with
the payment and get back to me with the payment confirmation slip.(David Mark)
PAYMENT OPTION 2
You are required to come down in person to personally deposit your fee in our disbursement locations (cash deposit centers) here in LONDON.
Requirements for personal deposit are:
(a) A printed copy of your Inheritance Fund Released Notification (the first mail you received from us)
(b) An International Passport or Drivers license
(c) A tax clearance
(d) Birth Certificate or Affidavit of age Declaration
(e) Police report attesting your patriotism and crime free citizen of your Country (Note: You are only required to present the above documents only when visiting us in person).
In receipt of these requirements your cash will be made available to you after 24hrs. This option is basically for Beneficiary who can easily visit us in person with the above stated pickup requirements. Scan copy of your Flight Ticket should be forwarded to us one week before your flight to UK to enable us assigns delegates who would welcome you at the airport.
PAYMENT OPTION 3.
However, for easy payment, you can pay in cash with your country's currency (10,000 India Rupees) in cash into our
correspondent bank account in any STATE BANK OF INDIA close to you in your country.Get back to us when you are ready to make this said payment to enable us proceed with the transfer of your fund into your local bank account.
The (Payment Release Code) means P.R.C. Every bank charges a certain amount for releasing funds and it is known as the Cost Of Transfer/Payment Release Code . The amount is £140 GBP(one hundred and forty Pounds Sterling only) equivalent to 10,000 INR. This amount must be paid by you before this bank will proceed with the transfer of your Inheritance funds into your nominated bank account.
The Payment Release Code charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
Attn: The PAYMENT RELEASE CODE cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 10,000 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The P.R.C fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will
provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges/Payment Release Code.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +44 701-142-43971 Dr.Robert Brown.
After making payment, you are to send to us a scan copy of the payment slip/receipt for confirmation of payment. Within2hours after receiving the confirmation of payment, your fund of 36,113,531.25 INR will deposited intoyour account details.
After making payment, get back to me with the payment information to enable us complete the transfer of your funds to your bank account which will be completed within2 hours after receiving your payment.
NOTE: ATTACHED WITH THIS MAIL IS A SCAN COPY OF YOUR FUND TRANSFER APPROVAL NOTICE FOR
CLARIFICATION OF DOUBTS. THIS FEE CAN NOT BE DEDUCTED FROM YOUR FUND AND IT IS THE ONLY FEE REQUIRED TO COMPLETE THIS TRANSFER.
Call me immediately forany question on the following numbers:+447014243971
DR. ROBERT BROWN
Director Sovereign Bank London
P.S: Please note that all other authorities handling your payment has been stopped by the FBI. Hence, the (SBL) has been appointed as the sole authority in-charge of your fund release. Therefore, you are advised to stop further communication with any other office or financial institution handling your payment.