Sent: Friday, June 08, 2012 6:47 AM
Subject: Application For payment
Dear Sir
After meeting with Ministry of Justice and Director General of the bank
over how this $6.2 Million will be transferred to your account,I received your
mail and the enclosed account information, see below what I am sending to the
bank on your behalf for the processing of transfer in your favor as the
beneficiary.
Remember not to alert your bank yet that large
amount is coming into your account because they will begin to ask you questions
which you may not be able to answer, until i ask you to do so with the complete
inheritance documents and clearance certificates which will show to them that
the money going into your account is legal and comes from good source and not
associated with any illegal means.
We are only waiting for the good news
from the Ministry of Justice, so you should be getting ready to go to London and
sign the final fund release order form for payment in your present why you are
inside the bank in London, immediately the fund is approved for transfer in your
name as the beneficiary, and also to pay the British government the 0.1%
of the 6.2 stamp duty charge,to enable them issue you the International
Fund Clearance Documents to show to your bank that this money going into your
account is legal and comes from good source, as set aside after the Sept.11th
bombing. Your presence is needed at the payment
office because of the large amount involved, this is the payment
procedures for beneficiaries with large amount,the only way out is to use a
lawyer who is accredited the the bank but i will be happy if you came by your
self so that you will not say you are sending me money you will know the reason
why you are paying and the transfer will be done in your present and remember
seeing is believing.
Go through the application and if there are
any mistake, you let me know immediately for immediate
corrections.
I wait to hear from you soon.
Yours In
Service.
Mrinal Kanti Biswas
