Date: Sat, 12 Jul 2014 04:46:43 -0400
From: BARCLAYS BANK OF LONDON PLC
Subject: FROM THE TRANSFER DEPARTMENT
BARCLAY'S BANK OF LONDON PLC.
Barclay's Bank Plc UK
54 Lombard Street London
Fax Number 00447053411801
ATTENTION: MR. ,
Our Ref: 745008901546/QB/91/A
RE: NOTICE OF FUND TRANSFER VIED NO
PAYMENTS TO THE SUM OF FIVE MILLION AND SEVEN HUNDRED THOUSAND
DOLLARS ($5.7 MILLION US DOLLARS) ACCOUNT NUMBER: BBPLC
745008901546/QB/91/A TO BE TRANSFERRED INTO YOUR ACCOUNT NUMBER WHEN
Following the instruction we received
from Lovemary James for the transfer of her late father's outstanding
balance in our bank into your account, After our due verification in
reference to your request for the release of outstanding balance
worth of FIVE MILLION AND SEVEN HUNDRED THOUSAND DOLLARS ($5.7
million Dollars) with account number: BBPLC45008901546/QB/91/A to be
transferred to your account number when provided, belonging to Late
Dr. Alex James willed to Lovemary James presently in our bank here in
England. We have acknowledge the receipt of an authorization letter
from the beneficiary Lovemary James stating the transfer of the funds
be made into your account in line to your mail inquiry irrespective
to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry
has been noted and forwarded to the transfer unit, As we were notify
by the medias about the death of the original depositor of the fund
in our bank, in person of Late Dr. Alex James, you are hereby
required to provide the proof confirming the true death of the
depositor and the legality of your claims from the side of the next
of kin (Lovemary James)
1. You should present an authority
letter (Power of attorney) dully signed by Lovemary James, and a
Senegalese based lawyer as your witness, mandating you to make this
claims and transfer on behalf of Lovemary James.
2. You should present a copy of Dr.
Alex James death certificate, issued by a public/General hospital
confirming his death.
3. You should present an Affidavit of
Oath from the Federal High court in Senegal signed by a Senegalese
resident lawyer and Lovemary James
4.You should present a copy of the
statement of account issued to her late father by our bank.
5. You are required to reconfirm to us
your telephone and fax number for easy communication, and
notification of the transfer schedules.
On receipts of the above
documents/information with satisfaction, we shall process your claim
and effect the transfer within 48 hours. We sincerely apologies for
the inconvenience, and we promise to give our customers the best of
Note: You must discuss with your
partner, as the above requirements are mandatory and must get to our
Head Office here in England on or before the next 15 days in order to
ensure a smooth, quick and successful transfer of this fund is made
to your bank account.
Thank you for your cooperation.
Mr John Smith
Funds Remittance Officer
Funds Transfer Department
BARCLAY'S BANK PLC LONDON