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From: Foreign Exchange Unit, Her Majesty's Treasury <forex@hmtreasury-gov.co.uk>
Subject: Your natwest bank fund transfer
To: admin@natwestukonline.com
Date: Saturday, June 20, 2009, 2:48 AM
1 Horse Guards Road
London SW1A 2HQ
20thJune 2009
Sir
TRANSFER APPROVAL OF YOUR FUNDWITH NATWEST BANK OF LONDON
Sequel to the aboveI wish to inform you that the UK Government HM Treasury is in charge of monitoring all dormant accounts/unclaimed funds in the custody of all the banks in the UK. Kindly visit the bellow website
http://news.bbc.co.uk/1/hi/business/5171222.stm
Based on this, be infomed that your above stated fund will have to pass our approval process before it can be transferred by Natwest bank of London to your designated Bank Account which is required by this office as confirmation
Also, send your direct contact phone number and ID (Drivers License or InternationalPassport)
You are therefore required to visit our office at the above address for the signing of your approval and release order document as we cannot send it through the internet because of its high security value.
Kindly send us your arrival schedule.
Acknowledge the receipt of this mail with a reply.
Yours truly
For UK HM Treasury
Brian Morris
CC: Natwest Bank PLC
§ HM TREASURY
§ Michelle Childs Head of Policy Department, Consumers? Association
§ Brian Morris Director of International banking and Policy
§ Adrian Coles Director General, Building Societies?
Association
§ Janet Connor Director of Savings, Banking, and Consumer Credit, legal
issues
§ Gerard Lemos Independent Director, Banking Code Standards Board;
Director, Mortgage Code Compliance Board
§ Stan Mendham Executive Chair, Forum for Private Business
§ Teresa Perchard Head of Social Policy, National Association of
Citizens Advice Bureaux |
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From: Foreign Exchange Unit, Her Majesty's Treasury <forex@hmtreasury-gov.co.uk>
Subject: Company registration
Date: Monday, June 22, 2009, 6:41 AM
1 Horse Guards Road
London SW1A 2HQ
22ndJune 2009
Sir
We cannot give you any writeninvitation because the UK government will not approve such invitation that will lead to the transfer of Millions out of UK.
Your only alternative is to register a company here before arriving as that will be your only prove that you wish to invest some of the fund here in UK. Let me know if you wish to register a company to enable me direct your properly.
Acknowledge the receipt of this mail with a reply.
Yours truly
For UK HM Treasury
Brian Morris
CC: Natwest Bank PLC
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From: Foreign Exchange Unit, Her Majesty's Treasury <forex@hmtreasury-gov.co.uk>
Subject: Re: Company registration
Date: Tuesday, June 23, 2009, 1:37 AM
1 Horse Guards Road
London SW1A 2HQ
You mail was well received. However,to register a company here in UK,you need to send the following information.
1. Company name to be registered
2.A copy of your ID (International Passport or Drivers license)
3. Name andaddressofyourNext of Kin
4. Company registration charge of £992.00
You have to send the money through Western Union Money and send the payment directives to this office.
Also, you neede to send it ASAP to enable us include your fund upgrade your transferin our balance sheet of this Month of June.
Get back to me without further delay
Yours truly
For UK HM Treasury
Briam Morris
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From: Foreign Exchange Unit, Her Majesty's Treasury <forex@hmtreasury-gov.co.uk>
Subject: Re: Company registration
Date: Tuesday, June 23, 2009, 3:20 AM
1 Horse Guards Road
London SW1A 2HQ
You mail was well received with a lot of questions.
First important of all the questions is why your fund cannot be deducted from your face value with Natwest. Your fund with NatWest is under Escrow account therefore cannot be touched.
By registering your company here in UK, you have also acquired a Non Resident certificate. You will be taxed based on the business profit you have which will then be deducted from your business profit. UK visa acquisition will stop being a problem to you and your family members and transfer Approval will be give to NatWest bank on your fund under the UKregistered company Act.
I will like you to call me for a more elaborated explanation because I am having problem connecting to you number. +447045746273
To register a company here in UK,you need to send the following information.
1. Company name to be registered
2.A copy of your ID (International Passport or Drivers license)
3. Name andaddressofyourNext of Kin
4. Company registration charge of £992.00
Get back to me without further delay
Yours truly
For UK HM Treasury
Briam Morris
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