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> From: Charles Cock <charlescock46@googlemail.com>
> Subject: Re: PAYMENT MANDATE, TRN S076554920134392, AMOUNT USD5, 390, 000-00 ONLY. (FINAL REMINDER)
> Date: Sunday, March 1, 2009, 11:37 PM
> I am confirming receipt of your reply in line with the
> notification on
> the Payment
> Mandate, TRN S076554920134392, amount USD5,390,000-00 only.
>
> As I explained to you in my first email, we act as the
> Offshore Fund
> Conservators, Intermediaries and abandoned fund liquidators
> to the apex bank
> and it was on this capacity that we received the
> payment/transfer mandate
> from the Bank of England to release the total sum of
> $5.39Milliom (Five
> Million, Three Hundred and Ninety Thousand US Dollars) from
> their Offshore
> Federated Account with us to you as the end recipient.
>
> We further told you that this fund was liquidated by the
> central bank
> because it had been floating with NatWest bank for long
> time without
> payment.
>
> Having considered your past ugly experience trying to
> secure this payment
> without success, we had to designate the best payment
> method to release this
> fund to you which is by secure online payment/transfer
> system. We have also
> taken time to lecture you on the advantages of this system.
>
> In line with the above, we have placed the fund on a
> temporary ONLINE
> OFFSHORE SECURE BANK ACCOUNT for you; this is for security
> reasons, pending
> when you have set up a proper account, the funds will then
> be liquidated
> into your personal account and your Automated Transfer
> Access will be
> activated to enable you access your online account, and
> transfer the funds
> online to any nominated bank account of yours anywhere in
> the world.
>
> This account that you are required to open with us is
> compulsory because
> there is no how we can transfer this US$5.39Million from
> this transit
> account to your final receiving bank account, it must be
> liquidated and
> placed in your permanent account to allow transfers to take
> effect. The
> account that you will be required to set up is a NON
> RESIDENT DEPOSIT/ONLINE
> CHECKING ACCOUNT and just as I explained to you in my first
> mail, you as the
> beneficiary will operate this secure online account
> yourself and you can
> make transfers in any amount from your online account to
> any other account
> of your choice. That is to say, you can transfer funds but
> not exceeding the
> total amount credited into your online account. You can
> also leave funds in
> your secure online account with us, it will be safe and
> secure.
>
> We have also suggested to you to avoid any hitches, to make
> the transfers in
> small portions of US$999,000, which will fall below the
> amount as regulated
> by the financial regulatory body because any online
> transfer up to
> US$1Million will require you to provide clearance
> documentation evidence on
> the source of the fund. After the successful completion of
> this first trial
> wire transfer, you can initiate a second transfer of same
> amount and it goes
> on like that.
>
> With this professional approach, you will not experience
> any problems with
> this payment. We are giving you these directions on large
> fund transfer
> under the new international terrorist and money laundering
> financial laws as
> a preferred client of this bank.
>
> If you are in agreement with the above, there is time to
> waste; I want us to
> conclude on this payment matter without delay. Therefore,
> the next line of
> action will be for you to open this Non Resident
> Deposit/Online Checking
> Account.
>
> However, it is very important you note that as part of our
> banking
> regulations on all new dollar account for Automated
> Transfer Access, you are
> required to have a refundable minimum opening balance of
> US$681 (Six Hundred
> and Eighty One United States Dollars) only before your
> account can be
> activated and prior to the liquidation of the payment of
> US$5,390,000.00
> from the transit account to your new account with us.
>
> To this end, you will be required to make available this
> sum of US$681 only
> covering the compulsory refundable minimum opening balance
> fee for your
> account.
>
> Be further informed that once your account is opened, your
> full transaction
> payment value of US$5,390,000.00 Million only will be
> liquidated into the
> new account with your Automated Transfer Access activated
> to enable you
> begin to transfer funds from your non-resident account in
> small portions of
> US$999,000 to any account anywhere in the world as we
> advised you.
>
> *The process of this account opening and liquidation of the
> funds to your
> new account will between 48-72hrs (within 3-days) to
> accomplish.*
>
> *I have attached the Account Opening Form in 2 different
> formats, by PDF to
> be downloaded, or below this letter is the Account Opening
> Form in page, use
> any of them that is best suitable for you to fill your
> details and return
> immediately for processing, we shall direct you on how to
> send the account
> fee after you have returned the account opening form dully
> filled.*
>
> *OR,* if you would prefer to fill the form online, please
> do let me know and
> I will direct you to our website to access the account form
> online, to fill
> and submit.
>
> Call me if you need further clarifications, otherwise do
> comply with the
> instructions.
>
> * *
>
> I wait for your response to enable us proceed.
>
> Sincerely yours,
>
> *For: Offshore Services.*
>
>
>
> Charles Cock,
>
> Head of Accounts, Private Banking Department,
>
> Global Relationship Management & Intermediaries.
>
> Direct line: +353-15240853
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