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On Sep 8, 2015 1:57 PM, " MR.BARRY SMITH" < hpimf@europe.com > wrote:
Thanks for your co-operation in this transfer, Regards a brief meeting within the Board managements of MBNA Bank Plc this morning, Sir, You are requiring to summit to us Authority to Pay Certificate which is prepare in British crown court. And Name has to being on the Authority to Pay Certificate, Hence he has been appointed by late Dr Martha Ellen Abdalla as the trustee to represent as the next of kin. MBNA Bank plc requires you to send us this document within 72hours because we are in middle of your account crediting and to enable us forward Transfer payment slip to you and for you to use confirm the fund $7,7 million into your ' ' LLOYDS TSB BANK ACCOUNT within 24hours.
NOTE: the above are compulsory and are needed to protect our interest, the next of kin after the claim this shall also ensure that a smooth, quick and successful transfer of the fund in your bank account.
We promise to give our customers the best of our services, should you have any question (s) or guidance, Please call Me Direct on +44-7017407282 for more directives/clarifications.
As it is therefore necessary you comply with this directives to enable us do the needful at earliest.
Thanking you for your anticipated co-operation in this respect.
We look forward to read from you.
Yours Sincerely,
MR. BARRY SMITH
FOREIGN OPERATION TRANSFER MANAGER
MBNA BANK PLC LONDON
Direct Ph: +44-7017407282
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On Sep 8, 2015 3:15 PM, " Loyd vanavas Chambers associates" < loydvan@yahoo.co.uk > wrote:
DEAR BROTHER ,
HOW ARE YOU? I RECEIVED EMAIL BANK SENT TO US AND ALSO THEM
PHONE CALL, SERIOUS ME AND MY WIFE ARE REALLY SHOCK.MOSTLY THINK HOW TO GET
MONEY TO PREPARED THIS CERTIFICATE. THE CERTIFICATE WILL ONLY BE PREPARED IN
COURT.
AND PRIOR TO MY INQUIRIES 30MINS AGO ON TELEPHONE AT THE
BRITISH CROWN COURT CONCERNING THE COST OF THIS AUTHORITY TO PAY CERTIFICATE
DOCUMENTS. BECAUSE ITS SAME COURT I PREPARED FUND OF ORIGIN CERTIFICATE LAST
TIME.
THE MAGISTRATE SAID THAT THIS DOCUMENT WILL BE READY WITHIN
24 HOURS FROM THE DAY WE APPLIED AND PAID FOR IT, THE COST IS £1,810.00 POUNDS
ONLY.
I AM REALLY CONFUSED HERE AND I DON' T KNOW HOW WE CAN ARRANGE
THE MONEY. SO CHECK AND THINK ABOUT IT AND GET BACK TO ME WHAT WE CAN DO. ALSO
HOW WE CAN ARRANGE THIS DOCUMENT FEE.
BROTHER I HAVE SPENT A LOT, LOAN COMPANY IS HOLD MY HOUSE
DOCUMENTS PLEASE I WILL REALLY NEED YOUR HELP THIS TIME.
I AM ON MY WAY TO CHECK IF THEY CAN BUY MY WEDDING RING. I
WILL UP-DATE YOU OUTCOMES.
I LOOK FORWARD TO YOUR EMAIL.
MY REGARDS
BARRISTER LOYD VANAVAS (LVCA)
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On Sep 8, 2015 9:17 PM, " Loyd vanavas Chambers associates" < loydvan@yahoo.co.uk > wrote:
Brother , i need you to help with 260 POUNDS so i can meet up with bank. i promise you will receive complete 35% of the fund
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On Sep 8, 2015 9:44 PM, " Loyd vanavas Chambers associates" < loydvan@yahoo.co.uk > wrote:
Brother ,
I promise grantee you this only what holding the transfer please try you best as you did last time, I want you to send this fee to India. and regards your relative,Please i want this transfer be between me and you.
i wait for you so i can send you India account i collect from loan company and you make the payment in rupees. i collect the money here from them and i move to court to get this document , please no time from my side again.
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From: " Loyd vanavas Chambers associates" < loydvan@yahoo.co.uk >
Date: Sep 8, 2015 11:01 PM
Subject: Re: Fwd: Up-date Regards Your Transfer of fund
Cc:
I use GOD/ALLAH Plead you to Listen to me, even if give you
Barclay' s bank to give you relative he/she will not still send the money in
next 10yrs to come. I don' t want to explain further on that. I am not avoiding
him.
I grantee you, If the fund did not transfer hold me for responsible.
MBNA Bank said due to bank policy and due to you are next of kin and they need
Authority to Pay Certificate which cover between you and bank have agree to
transfer the fund to me. Also ask Bank they needed to protect they interest. Please help out with 260 pounds only i will
send money back to you immediate without delay i promise you in the name of
GOD/ALLAH.
i don' t want anything that can delay us. .please send the
money through India. Waiting your email so i can send you A/C to send it
tomorrow morning Please.
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From: " MR.BARRY SMITH" < hpimf@europe.com >
Date: Dec 3, 2015 15:36
Subject: Re: Up-date Regards Your Transfer of fund
Cc:
How are you this morning? Sir we are bring a notice to you that MBNA Bank Plc is waiting to receive your COURT CLEARANCE CERTIFICATE and which only thing holding your fund to be crediting into into your Lawyer ' ' LLOYDS TSB BANK ACCOUNT. Sir, I do not understand why you putting so much delay on this transfer that could have credited into your bank account since OR until Bank decided to take action against your fund?
You are advice to follow instruction and send the CERTIFICATE, as it is therefore necessary you comply with this directives to enable us do the needful at earliest.
Your urgent respond will be highly appreciated in this matter and Thanking you for your anticipated co-operation in this respect.
My Regards.
MR. BARRY SMITH
FOREIGN OPERATION TRANSFER MANAGER
MBNA BANK PLC LONDON
ADDRESS: Chester Business Park Wrexham
Road CH4 9WW London
United Kingdom
Direct Ph: +44-7017407282
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