 |
From: Blom amro < blombanklondon.co.uk@financier.com >
Date: Wed, Feb 17, 2021, 08:01
Subject: DEAR ESTEEMED CUSTOMER THIS IS BLOM BANK LONDON BRANCH PLC.
Dear Esteemed Customer Season greetings.
Abandoned fund is stated as Bank abandoned property if no claimer appear? laws apply to all accounts, including checking, savings, and money market accounts, all certificates of deposit, all bank checks, official checks, and checks issued by the Bank. For certificates of deposit, an account is usually deemed abandoned if: no written communication is provided to the Bank by the account holder within the applicable period of years following the maturity date of the first (1st) automatic renewal of a CD that provides for automatic renewal.
No written communication is provided to the Bank by the account holder within the applicable period of 9 years following the maturity date of a CD that does not provide for automatic renewal. Before we turn abandoned funds over to the the applied person (i.e you?), Sir we will demand the following.
Download/open file attachment (telegraphy form) to carefully read and comply with the Blom Bank of England Branch Plc United Kingdom(R) telegraphy Terms & Conditions.
You requested for the closure of the dormant account of late Mr. Abdoul Moha, and the transfer of entire balance thereof, to your bank account.
Send copy of the funds placement certificate, issued to late Mr. Abdoul Moha by our bank.
Send photocopy of your National Identity card or International Passport or Driver' s license; or any other form of identity card (must be valid).
Send details of your choice Bank account for the remittance. You are therefore advised to carefully study the file/form attachment and fill the appropriate information in the columns as speculated by the management, to enable us verify your data and be able to satisfactory make statement relative to your application.
We have to verify your information, signature and all requested data, as against other details and information we hold for < a href="
|
|
From: Ben Cliff < bencliffchambers@consultant.com >
Date: Sun, Feb 21, 2021, 14:36
Subject: URGENT REPLY FROM BARRISTER BENSON CLIFF. .
OUR REF:JLC/0254400
YOUR REF:LMC/0549
DATE:02/21/2021
FULL-SERVICE LAW FIRM UK LONDONBENSON CLIFF OF ATTORNEY AND OATH ASSOCIATION LONDON.
WITH ALL DUE RESPECT SIR. .
I humbly wish to write in respect of the mail i received from you Regarding the legal Parturition of Affidavit of Claim, and Power of Attorney / A Non-Resident Notarized Letter of Administration Certificate which Blom Bank London demand. ' Well ' your request was well received on this day which was Noted respectably, It' s absolutely obligatory That we must know who you are by forwarding this mentioned data to this law firm. First of all, you are to send a scan copy of your international passport or your national Id card for identification, and your direct private telephone number for easy communication and the name of your country of origin, your full name and your date of birth. In receipt of this data, you will be required to sign a legal power of attorney, after we receiving all the relevant information from you, Which Will empower this law firm before the Bank in any necessary question to render my service legally to ensure i get the Mentioned documents from Royal Court of Justice (RCJ) successfully.
1) YOUR FULL NAME. . . . . . . . . . . .
2) NATIONALITY. . . . . . . . . . . . . .
3) OCCUPATION. . . . . . . . . . . . . .
4) SEX. . . .
5) AGE. . . . . . . . . . . . . . . . . .
6) HOME OR OFFICE ADDRESS. . . . . . . .
7) YOUR TELEPHONE NUMBER. . . . . . . .
8)SCAN COPY OF YOUR INTERNATIONAL PASSPORT. . . . . .
Thanks and yours in service.
Barrister Benson Cliff.
The Solicitor in Charge of Blom Bank Plc London Branch United Kingdom.
Address: 1 America Square, Crosswall, London EC3N 2SG United Kingdom.
Phone: +447418344665 .
Email: bencliffchambers@consultant.com
|
|
From: Ben Cliff < bencliffchambers@consultant.com >
Date: Mon, Feb 22, 2021, 07:34
Subject: MY REQUIRED FEE FROM THE HIGH COURT OF UNITED KINGDOM.
: /OUR REF JLC 0254400
: /
://
- .YOUR REF LMC 0549
DATE 02 22 2021
FULL SERVICE LAW FIRM UK LONDON BENSON CLIFF OF ATTORNEY AND OATH ASSOCIATION LONDON
WITH ALL DUE RESPECT SIR/MR.
Hence this is a highly valuable case, both in scope and volume; I am willing to assist you with all legal matters. But it will cost you £1,380 Pounds, for the Processing of the Documents because I have decided to give your case my utmost priority and attention, provided you do the needful, which will effectively mobilize me to represent you where and when you needed luminary assistance.
Based on my understanding of the transaction with Blom bank london plc, the following documents shall be drafted, authenticated and legalized/notarized in your name to enable for approval of the requested transaction by the named Bank.
1. Power of attorney - Legal empowerment to claim and demand Instant repatriation Noof the said funds to your choice account (anywhere). GB £430 Pounds.
2. Sworn affidavit of Oath- To be undersigned at Her Majesty' s Court. GB £360Pounds. 3. UKB2 - citizenship Certificate - Legalized or Notarized.GB £590 Pounds. Total Processing fee is GB £1,380 Pounds.
For performance of the work, Send payment immediately, through Money Gram Transfer. using the receiver' s name as my secretary below:
Receiver Name:
SURNAME: ISLAM
GIVEN NAME: MANZARUL
Address:United Kingdom London
PLEASE SEND THE £1,380 POUNDS STARLIN THROUGH MONEY GRAM TRANSFER WITH THE NAME OF MY SECRETARY .
Receiver Name: SURNAME: ISLAM
GIVEN NAME: MANZARUL
Address:United Kingdom London
LET ME KNOW IF YOU' RE HEADING TO BANK NOW FOR PAYMENT OF THE PROCESSING FEE, FOR ONWARD COMMENCEMENT OF THE WORK. AS SOON AS IT HAS BEEN SENT THROUGH MONEY GRAM TRANSFER, QUICKLY GET BACK TO ME WITH THE MONEY TRANSFER CONFIRMATION CODE OR YOU SEND SCANNED COPY (Email attachment) OF THE MONEY TRANSFER INVOICE/RECEIPT TO ME, FOR PICK-UP.HERE IS MY RESIDENT ID AND PASSPORT, IT' S IMPORTANT YOU KNOW WHO YOU ARE COMMUNICATING WITH.
Thanks and yours in service.Barrister Benson Cliff. The Solicitor in Charge of Blom Bank Plc London Branch United Kingdom. Address: 1 America Square, Crosswall, London EC3N 2SG United Kingdom. Phone:
+447418344665 .
|
|
Good day dearest,
How are you doing today? i am
sorry for my late reply to your mail, meanwhile i got a mail you sent to
me right now
regarding the fee lawyer is requesting before he will get those document
prepare, honestly am just thinking about our relationship and our
future being including the deal, i understand what you said concerning
the fee the lawyer demanded that you should pay please, dear i have told
you
this that i can' t make any transfer in this bank, because all the staff
must link their account to the bank here, so am asking you to help pay
this money to the lawyer, i would have be a helping hand in paying the
fee but i have exhausted a lot of money to this transaction process
starting from the first day i fetch the account out as an abandon fund,
and right now i am undergoing a serious issue with UK court due to the
accident i got last week, my car ran into peoples business which lead
them taking me to court, and after the judgment i was mandated to pay
all those properties i damaged with my car, honestly since then my
account is empty, i have nothing left but all my hope is that you will
surely help in getting the fund transfer so that i could fix my
financial imbalance again. please dear i am begging you to help pay the
lawyer fee so that he will help in getting those document prepare, and i
am assuring you that as soon as those document is prepare and send to
bank, they will carry out the transfer of the fund into your account, i
have no any other option than on you, and
if we fail to claim the fund now i don' t think we will have such an
opportunity again, i strongly believe in you, i believe that this money
will surely change our life and brighten our future, please try and
comply with the lawyer so that he will help in preparing those document
because bank is waiting for those document which is delaying the transfer, my dear try to write to the
lawyer ask him how you gonna send him the money,
|
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
