NATION WIDE BANK PLC
I do not know if it is a real/serious one

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THE DIVISIONAL DIRECTOR OF FINANCE

NATION WIDE BANK PLC

20 KINGS PARADE, ST STANFORD LE HOPEESSEX

E-mail: info@nationwideintlbank.com

Fax: 447005800463

Tel: 44 703 192 4888 (Customers Careline. Unit)

www.nationwidebank.es.tl

ATTENTION: CLAIMANT GEORGE POPA

RE: TRANSFER REQUIREMENTS FOR $350, 000.00 USD

WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN TO THIS BANK BY YOU. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS BANK IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

1. A PROOF OF YOUR IDENTITY [COPY OF YOUR WORKING IDENTIFICATION CARD OR INTERNATIONAL PASSPORT OR ANY VALID ID CARD]

2. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].

3.YOUR ACCOUNT INFORMATION WHERE IT WILL BE TRANSFERRED AFTER VERIFICATION.

IT MAY INTEREST YOU TO KNOW THAT VIRTUE OF SECTION 7, SUBSECTION 2 PARAGRAPH 3 OF THE DRUG BILL OF THE UNITED KINGDOM OF GREAT BRITIAN CONSTITUTIONAL LAW OF 1985, STATES THAT ANY TRANSFER MORE THAN 50, 000 GB POUNDS OUTSIDE UNITED KINGDOM, SHOULD BE SCRUTINIZED, INVESTIGATED AND CERTIFIED THAT IT HAS NO CLANDESTINE/TERRORIST MOTIVATION.

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATION WIDE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF $350, 000.00 [THREE HUNDRED AND FIFTY THOUSAND UNITED STATES OF AMERICA DOLLAR] IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU THROUGH YOUR APPOINTED MEANS.

NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER AGENT [REV.ALBERT WONDER]FOR GUIDELINES AND CLARIFICATIONS AND ALSO NOTE THAT YOU HAVE TO SEND ALL THIS REQUIREMENT AT ONCE .

YOURS FAITHFULLY,

DR. TONY H. ALEXANDER

[DIVISIONAL DIRECTOR OF FINANCE]

Company: NATION WIDE BANK PLC
Country: India

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