Wednesday, November 17, 2010

Barr. David Smith / DAVID SMITH CHAMBERS

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Received: from barr.davidsmith_esq@lawyer.com
Subject: Re: PAYMENT NOTIFICATION TO CREDIT YOUR ACCOUNT
Date: Wed, 17 Nov 2010 01:42:07 -0500
From: barr.davidsmith_esq@lawyer.com
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DAVID SMITH CHAMBERS
5th Floor, 1 Brazennose Street
ENGLAND M2 5EL

Barrister David Smith
Evelyn Daniels – Legal Assistant

Telephone: +(44) 704 575 4869 / +44 704 575 4869

November 17, 2010

Attention:

I am in receipt of your mail.

Your file was forwarded to me by Mrs. Sarah Smith Head of Operations Barclays Bank Plc, London United kingdom; I am Barrister David Smith, Authorized Accredited Attorney assigned to assist you in the procurement of the Funds Clearance Certificate from the United Kingdom Financial Services Authority in your name to enable Barclays Bank Plc credit your account with the sum of £5,800,000.00 GBP directly by telegraphic transfer or through any of their corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

All processes regarding to the commencement of your fund transfer has been put in place, but due to the magnitude of your Inheritance funds (£5.8M GBP) we are mandated to abide to the UK banking codes regulating such thereby avoiding any incrimination and unforeseen events. As a matter of fact, the regulation of the Financial Service Authority (FSA) and as agreed by the BBA (British Bankers Association) funds in such magnitude, before undergoing any international transfer you must obtain Clearance from the UK Financial Services Authority (FSA). Any transaction in such magnitude not cleared for international transfer by the United Kingdom Financial Services Authority (FSA) would not be route by the Central Bank of England i.e. Bank Of England.

In order to proceed you are legally required by the David Smith Chambers to re-confirm the following information’s to enhance hitch free processing of the Fund Clearance Certificate from the UK Financial Services Authority (FSA).

Note: The questionnaire should be filled immediately so that I can fix a legal appointment on how we get the said Certificates.

Questionnaire

1: Do you have any criminal records ________ yes\no?
{If yes state type}

2: Have you ever been involved in any form of money laundry ____yes\no?

3: Permanent residence address _________________

4: Religion_______________

5: Age___________________

6: Occupation_____________

7: Marital Status:___________

8: Company:_________________

Furthermore, the issuance of this funds clearance certificate would require the processing fee of £370.90 GBP from you (The Beneficiary) and the breakdown of the fees is stated below for your comprehension;

FEES STRUCTURE:

1. Fund Clearance Certificate: £200.90 GBP
2. Duty Stamp: £50.00 GBP
3. Legal Charges: £120.00 GBP

Total: £370.90 GBP

Furthermore, in order for us to proceed and act accordingly on your behalf; you are legally required by David Smith CHAMBERS to make the payment of £370.90 GBP ONLY so that we can proceed with the procurement of the Funds Clearance Certificate from the UK Financial Services Authority.

If the above is agreed with, then feel free to notify me immediately so that I can provide you with details of our Legal Accountant for the payment of your Fund Clearance Certificate, once this payment has been made I assure you a positive result within 12-24hours.

If you have any questions of any kind as regards, please feel free to contact our office at your convenience or kindly contact Barclays Bank PLC.

Yours in service

Barr. David Smith
Phone: + (44) 704 575 4869 / +44 704 575 4869

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