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From: INVESTEC PLC INVESTEC PLC <
[email protected]>
****
THE INVESEC BANK PLC
Branch Address: 2 GRESHAM
STREET, LONDON EC2V 72P.
Contact Email:
[email protected]Tel : 0044-7010-064-403,
Fax : +44-7014-210-507,
WELCOME TO THE INVESTEC BANK PLC
ATTENTION: Reverend Engeis Sweet
Date: 25/10/2014
REQUEST FOR RELEASE OF ASSET HAS BEEN APPROVED.
Welcome To THE INVESTEC BANK PLC. We are pleased to be at your service. With reference to your email dated 24/10/2014, we write to inform you that we have received all the requested documents. After verifying the documents and it has been approved for payment by this Department. This is to officially acknowledge the receipt of your Personal and Banking Information required to facilitate the wire transfer of your fund to your receiving Bank Account without any delay.
We hereby inform you that we have also received a copy of the letter of Authorization from the High Court Of Justice here in United Kingdom to release/transfer the funds in your favour. In line of the above statement, we hereby furnish you with our laid down procedure towards the successful release of the asset to you the beneficiary as indicated by the depositor.
(A)You shall be required to open an Online account to facilitate the transfer process from Investec bank. plc to your personal account you are to provide to this office
(B) To enable our Transfer Department effect with the funds wire transfer into your designated Bank Account, you are require to pay for Online account opening of
£411.00 {Four Hundred and Eleven Great British Pounds} which is equivalent to 521 EUR {Five Hundred and Twenty One Euro }. The total sum of $2,000,000.00 USD will be transferred into your designated Bank account after the payment is been made by you without any delay.
(C) The amount of money use in opening an Online Account will be reflected in your personal account Number along with the $2000,000.00 USD (Two Million USD) Making a total of (Two Million, Five Hundred and Twenty One Euro) will be reflected in your personal account Number.
(D) You shall therefore be required to quickly pay the total sum of £,411.00 which is equivalent to 521 EUR to our Account Office so that Investec bank plc
will open and online Account in your name and send to you the activation process so that you can transfer the money online to your account number. this procedure is contained in paragraph (3 & 5) of the copy of Terms and Conditions of agreement.
(E) BANK TO BANK TRANSFER: This is the Direct Bank Wire Transfer that will enable you receive your money in any account that you will provide for us to effect the wire transfer as it is always done electronically and it will take (24 hours) to reflect in your designated Bank Account that you shall provide for us.
MODE OF PAYMENT
You are advised to locate the nearest Money Gram Office closer to you and make a payment of £411.00 which is equivalent to 521 EUR
When you are ready to make this payment for an online account opening, you are request to contact this office via email so that the name of Account officer will be given to you for payment.
As soon as you make the payment through an affiliated Bank, You are advise to send to this office via email the payment slip as they appear on the deposit slip for verification.
Note:
We are not able to deduct this Charges from MR. ALFORD JOHN PAULINE Account at this time due to the fact that it is Under Insurance BOND that do not allow deduction despite all our effort to deduct this £411.00 GBP and since this money can not be deducted from the Account, you are advised to proceed with Payment immediately. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you.
To enable us effect the wire transfer kindly fill out the below form carefully with your correct information and send to us a copy immediately. Please avoid any mistake so that we will not have any problem in transferring your funds to your designated bank account.
SELECT YOUR ONLINE ACCOUNT OPTIONS AND FILL THE BANK FORM LISTED BELOW :
(1) Current Account ,
(2) Offshore/Onshore Account
(3) Standard Account
(4) Domiciliary Account
(5) Education Account
(6) Specialty Accounts
(7) Retirement Accounts
PERSONAL INFORMATION:
--------------------------------------------------------------------------------
First Name : *.........................
Last Name : *.........................
Gender : *.........................
Date of Birth : *........................
Mailing Information : *.......................
--------------------------------------------------------------------------------
Name of Company : *..........................
Contact Address : *..........................
Home Telephone Number : *.........................
Mobile Telephone Number : *...........................
Country : *...........................
State : *........................
Zip Code : *.......................
E-Mail Address : *........................
YOUR BANK ACCOUNT DETAILS (YOUR EXISTING BANK ACCOUNT)
_____________________________________________________________________________________________________________
Bank Name : *...........................
Bank Address : *........................
Bank Account Name : *.......................
Bank Account Number : *........................
Bank Account Routing Number/ Sort Code : *........................
--------------------------------------------------------------------------------
Next Of Kin : *.......................... (Full Name)
Address of Next Of Kin : *.........................
--------------------------------------------------------------------------------
We assure you of our professional service that within 24 hours after confirming your payment, your funds will be successfully credited into your receiving bank account without any hitch. A confirmation payment slip will be send to you. If further assistance is required or you have any questions regarding the status of your request, you may contact us immediately as we anticipate your swift and kind response ASAP within 24 hours.
Looking forward serving you better.
Yours faithfully,,
Mr. Anderson Mccumben.
Director, Int'l Remittance Dept,
The Investec Bank Plc ® Online
***********************************************************************************************************************************************************************
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