Bishopsgate London EC2M 4QB
RE: RELEASE OF FUNDS HELD (FILE #20071F9554)
We have received your payment file of US$10MILLION
to deposit your fund in this bank and to open a non
residential account in your name for immediate
transfer to your account.We ask you to contact this
office as soon as you receive this correspondence.
Your funds which is currently now in our treasury
department will be lodge into a suspense account in
this bank in you or your company’s name, on the
newly account which will be open in your name . As
soon as this is done we will be waiting for the
final clearance procedure from the
investigative/clearance dept.once you have confirmed
the above requested amount in your holding bank, we
will move to process your file and indicate to you
the value date, for the payment to your account in
any where of your choice in the world.
Our mandate as well is to ascertain that there are
no encumbrances or liens on our
file prior to disbursement, and that if you are
aware of such, we ask that you inform us.
Subsequently, we will provide you with banking
details as we proceed. In some cases where we
receive additional requests from our clients, we
that you provide same in order to satisfy our
client’s request and expedite the transfer.
Note that you are to respond to this mail
immediately by filling the attached form and make
the payment for the application form with the bellow
name through westerrn union money transfer and send
the bellow informations to enable us process the
opening of your new account with this bank.
NANE TO MAKE THE PAYMENT THROUGH WESTERN UNION
NAME:MR TOMMY BLAKE
You are advised to make the payment and fill the
form then send back for processing.
Mr Peter Claun
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