Barclays Bank Uk
Whitefriars
Lewins Mead
Bristol
BS1 3AE
England
Tele:- +4470-31947-102
[EMAIL PROTECTED]
DEAR SURAT HOMHOURN
RE: Claim
Settlement on file no:IBNP/IF/SB/0/2007
I WISH TO NOTIFY YOU THAT I HAVE RECEIVED JUDICIARY ORDERS AND EXCHANGE CONTROL
AUTHORITY FROM TREASURY TO EFFECT THE PAYMENT OF YOUR FUND WITH A VALUATION
STATUS. THE PAYMENT WILL BE MADE BY SECURED WIRE TRANSFER via (SWIFT) TO YOUR
BANK WITHIN THREE DAYS UPON RECEIVING YOUR CONFIRMATION OF THE NEW BANK
ACCOUNT
WE ARE CONFUSED ON WHICH ACCOUNT TO MAKE THE TRANSFER INTO AS WE RECEIVED A
SWITZERLAND BANK ACCOUNT DETAILS FROM ONE MR. GARRY FAULKNER WHO CLAIMED TO BE
THE RIGHTFUL BENEFICIARY
THEREBY CONTRADICTING YOUR EARLIER ACCOUNT DETAIL IN OUR DATA BANK.
PLEASE CLARIFY THE FOLLOWING
INFORMATION
1). DID YOU AT ANY POINT TRANSFER YOUR RIGHT OF OWNERSHIP TO ONE MR. GARRY
FAULKNER TO CLAIM AND RECEIVE THE PAYMENT ON YOUR BEHALF
2). HIS CLAIM WAS BACKED WITH A "DEED OF AGREEMENT"IN HIS FAVOUR THEREBY
INDICATING THE FUND DESTINATION TO THE FOLLOWING ACCOUNT.
ACCOUNT NAME: MR. GARRY FAULKNER,
ACCOUNT NO: 202-0000-60233 USD,
BANK NAME: ANZ BANK, 3200BASEL, SWITZERLAND ,
SWIFT CODE: ANZPUS3XXS.
ARE YOU AWARE OF THIS? YOU ARE REQUIRED AS A MATTER OF URGENCY TO CONFIRM THE
LEGITIMACY OF THE ABOVE CLAIM AND THE REASON FOR SUCH CHANGE. IN EVENT YOU DID
NOT AUTHORIZE SUCH CLAIM.
PLEASE CONFIRM TO US IMMEDIATELY BY WAY OF APPLICATION FOR FUND PAYMENT
STATING YOUR AUTHENTIC ACCOUNT DETAILS OR ADDRESS,FOR AUTHENTICATION AND
NORMALIZATION.
ALL LETTERS MUST BE ATTENTION AND SENT TO MR. PEDRO SANCHEZ YOU ARE REQUIRED TO
SUBMIT THIS AUTHENTICATION BEFORE THE TRANSFER WILL BE EFFECTED AS WE ARE BOUND
TO RECOGNIZE MR. GARRY FAULKNER'S CLAIM AND RELEASE THE PAYMENT IF WE DO NOT
RECEIVE YOUR SUBMISSION TO THIS ENQUIRY AS QUICKLY AS POSSIBLE.
REGARDS,
MR Edward Mark_______________________________________________
Cjk maillist - [email protected]
https://lists.ffii.org/mailman/listinfo/cjk
