From: RAYAN BRITAIN < AL_RAYAN.BANK.BRITAIN@accountant.com >
Date: sab., 26 ene. 2019 a las 2:13
Subject: WELCOME TO AL RAYAN BANK OF BRITAIN PLC UNITED KINGDOM
AL RAYAN BANK OF BRITAIN, UNITED KINGDOM
PO Box 12461 Birmingham B16 6AQ United Kingdom
Procedure for approving your financial inheritance claim
We wish to inform you our transfer department of Al Rayan Bank United Kingdom, carefully received your official message in respect of our late customer funds. According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carried out our official Bank duties which is needful before the transfer will be effect for confirmation, Note that you are expected to abide by the principles for us to finalize this transaction accordingly. Be notified that before the said approved fund would be transferred into your nominated bank account, You are required to send
(1) AFFIDAVIT OF CLAIM AS THE LEGAL BENEFICIARY
(2) POWER OF ATTORNEY
(3) THE DEATH CERTIFICATE
(4) COPY OF STATEMENT OF ACCOUNT ISSUED BY OUR BANK
The above list documents must be Endorsed by Royal Courts of Justice (RCJ) Britain, as the release order of the said fund in your nominated bank account, you are to provide those documents within 5 working days as our banking law stipulates. You will swear an affidavit before the, SUPREME COURT OF BRITAIN. That you are the authentic next of kin to the deceased, All formal procedures must be Satisfied, This will be signed by the Court Registrar Britain, OPTIONAL In alternative whereby you can not be able to come here and submit these certificate in person as our Financial Act 2003 demands, you have the lawful right as the successor to contact our Bank Financial Attorney to carry out the legal responsibilities on your behalf in person of;
YOU ARE ADVICE TO CONTACT OUR ATTORNEY FOR POWER OF ATTORNEY AND AFFIDAVIT OF OATH.
Eversheds law firm, London, United Kingdom
The Solicitor in Charge of Al Rayan Bank of Britain United Kingdom
Address: 1 America Square, Crosswall, London EC3N 2SG, United Kingdom
Name. . Barrister Brian Watson
Phone . . +447968303381
Email: ( Bar.firstname.lastname@example.org ) or (email@example.com )
Note that immediately those documents are submitted, the bank will not hesitate to effect the transfer of the approved sum into your nominated bank account,
Sir, you are advised to act urgently before the mandates to enable us Finalize your transaction immediately, We stand to give all our customer the best of our service, We once again welcome you to Al Rayan Bank United Kingdom
Sultan Ahmed Choudhury
. . . . . .
Al rayan bank email Disclaimer and confidentiality note.This e-mail,its attachments and any rights attaching hereto are, unless the content clearly indicates otherwise, the property of Al rayan bank and its subsidiaries. It is confidential, private and intended for only the addressee. Should you not be the addressee and receive this e-mail by mistake, kindly notify the sender, and delete this e-mail immediately. Do not disclose or use it in any way. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of Al rayan bank. Al rayan bank does not warrant the integrity of this e-mail nor that it is free of viruses, interception or interference. Licensed divisions of the Al rayan bank are authorized financial services providers in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS).
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