From:
royalbankofscotland@rbakers.com
<
royalbankofscotland@rbakers.com>
Date:
Oct 2, 2007 8:22 AM
Subject: REFERENCE CODE: 994X7864CJ
Dear Sir,
REF: PROVISIONAL APPROVAL
994X7864CJ
Sequel to our correspondence dated 28th September, 2007 on
your
application claims on deposited funds of our late client, Mr. Edward
Brown
and subsequent deliberations on the circumstances referenced on your
relationship with the diseased from the Audit Department.
The Board
of Directors have provisionally approved and authorized that all
Rights and
Claims of Late Mr. Edward Brown be transferred to your BANK as the new benefactor to his estates/deposited
funds
8,320,000.00 (Eight Million, Three Hundred And Twenty Thousand
Pounds)
domiciled with our Bank on ACCOUNT NUMBER: 6022608572 with
REFERENCE CODE:
GBBO/CPP/008
The Board of Directors have also authorized subject to
final approval The
transfer by Electronic Transfer to your
nominated Bank account specified
above, the sum of 8,736,142.00
(Eight Million, Seven Hundred and
Thirty-Six Thousand, One Hundred and
Forty-Two Pounds) representing the
Principal Deposit and
Cumulative interest for the periods 27th July, 2000
through 31st
March, 2007. Attached are the monthly ACCOUNT STATEMENT of
late Edward
Brown for your record purpose.
Due to recent terrorist attacks in U.K.
on 7th July, 2005 and the recent
laws Enacted by the British Parliament on
Fund transfer from the U.K which
is binding on all Banks and Financial
Institutions, we have submitted your
file to the British Investigation
Department for their verifications by
issuing you a Clearance Certificate
which will finally authorize transfer
of your inheritance funds
8,736,142.00 to your nominated Bank account.
The Clearance Report is
to certify that your funds are free from Drugs,
Money Laundry and not for
terrorist purpose which will also be sent to
your bank prior to transfer of
your funds from our Bank to certify that
your funds are of inheritance
origin.
Sincerely,
John Morris
Director, Wire
Department.
SF/ts
P.S If this fax has reached you in error, please
disregard it and its
contents, and we apologize for any inconveniences
arising from such.
Note that as much as we try to make all our customers
satisfied with our
services, we are indemnified from any erroneous
information supplied in
your file.
Royal Bank of Scotland,
8 The
Square, Aberfeldy, Perthshire Aberfeldy.
Tel: 0044-700-596-1008,
0044-700-596-1095, 0044-700-593-1141
Fax: 0044-870-133-7275,
0044-700-597-6858, 0044-700-597-6477
www.rbs.co.uk.