Mr. Larry Williams / British Arab Commercial Bank Plc / Scam Fraud

BRITISH ARAB COMMERCIAL BANK PLC
8-10 Mansion House Place
London EC4N 8BJ
UK
Tel: +44- 704- 572-9737 / +44 7045729737
Fax: +44-700-593-1197 / +44 7005931197


Attention; Jesus V. Gallego,

RE: AFFIDAVIT/REMITTANCE PROCESS FOR ACTIVATION/CHANGE OF NAME
We acknowledge your email and enclosed details which has been verified by the accounting department confirming a balance deposit of £23 Million Pounds on a dormant account of your benefactor (Sara Faraj. Mrs), the last transaction was on 30th March 2005. We will abide by Court process and apply for change of name and Inheritance claim Affidavit in your name. With the Inheritance claim Affidavit/Notary process: All the documents covering the funds will be notarized by the court and your name (Jesus V. Gallego )included and approved as the beneficiary to deposit ABK/ARSAM/LND/XZY/XX26805/FT.

The documents here at the Bank was last updated in 2005, prior to this, your name has not been on records so there is need for change of name, Affidavit procurements and notarization of all documents.

IN COMPLIANCE WITH SECTION 2B INHERITANCE LAW (LAW OF ENGLAND & WALES)

We are using the option as provided by the United Kingdom Banking Act 1967 & Inheritance Act Which states that for such deposit to be release the recipient of the funds - must secure an Affidavit from the Royal High court of Justice - Strand, United Kingdom (UK) and documents covering the deposit must be notarized, validated if account has been dormant for more than 24months and a new name is to be included as the beneficiary to reflect the Beneficiary name and also authorize the Bank to re-activate the account in question .

FOR COURT PROCESS: AFFIDAVIT PROCUREMENT/ACTIVATION/CHANGE OF NAME REQUIREMENT
1)A passport photograghp of you.
2)NOTARY FEE; £300.00
3)Activation fee; £1000.00
Total; £1,300.00 (One Thousand Three Hundred Pounds)
4)Copy of identification(We already have your identification)

NOTE lease be informed that the activation fee of £1000.00 still belongs to you as it will be credited into your account and can transfer it along with your total funds if you want to, but the 300 gbp is the court charges and will not be refunded in any way. To speed up your transaction, you will be required to make the said payment of £1,300.00 to the accounts department with the details below

RECEIVERS INFORMATION
RECEIVERS NAME: Mr. Ali Asif
ADDRESS:8-10 Mansion House Place EC4N 8BJ(United Kingdom)

You shall provide the following information from the western union office for record and documentation purpose
NAME OF SENDER;
ADDRESS OF SENDER;
AMOUNT SENT;
MTCN/CONTROL NUMBER;

Personal details and Application form will be forwarded to the Royal High court- Within 24hrs the Affidavit and other legal documents will be ready.

Please be also informed that you have 3 days to notarize and activate your account else your account will be completely In-active and you will required to come down to our office here in London for further processing.

I wait an urgent response from you.

Yours Faithfully,
Mr. Larry Williams
Customer care Department
British Arab Commercial Bank Plc