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The document is a letter from NatWest Bank informing Nur Muhammad Bin Rason that they have approved the release of $12 million from an inheritance account to him. The letter requests that Nur Muhammad visit their London office within two weeks to sign release documents and provide two passport photos and a passport/driver's license for identification before the funds can be transferred to a bank in China. If he is unable to visit, the bank can have an accredited attorney sign on his behalf to complete the transfer.
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- 1. Attn: Nur Muhammad Bin Rason, 1 recipients CC: recipientsYou More BCC: recipientsYou Hide Details FROM: admin@natwestbank-lond.com TO: nazwan.iskandar@yahoo.com Message flagged Friday, May 18, 2012 6:42 PM (OFFICE OF THE INTERNATIONAL REMITTANCE DEPT.NATWEST BANK PLC.) 43 LOND ROAD , REIGATE , SURREY RH2 9PW , UNITED KINGDOM . Phone:+447045723022/FAX:+44 7006057071 YOUR PAYMENT REF: 00987/NWB/2357/12 Attn: Nur Muhammad Bin Rason, Address:Lot 26, Phase 1 Park Happy, Airport Road, 90009 Sandakan Sabah, Malaysia. Phone:60142020003/60195855151. We write to inform you that we have completed the approval of releasing the sum of Twelve Million United State Dollars ($12M)to you through the correspondent bank of this bank in China as you have requested and presented the letter of claiming the fund that was deposited in the account no.333-25253-33 in this office fw years ago through the account officer of your deceased relation,so as the beneficiary of the above mentioned fund,you are required to visit this office within two weeks of this official message to sign the release order documents of the said amount as the true beneficiary of the inheritance fund. Once again, In this regard please be informed that our procedure for the release of the fund entails a visit to our office here in London, United Kingdom for the purpose of official signing of the release order documents as the true beneficiary of above mentioned account before wire transfer according to the British banking law act section 108 in 1982 due to the
- 2. amount involve. REQUIREMENTS 1. Two recent passport photograph of your humble self. 2. The presentation of your international passport/drivers license for proper Identification before releasing the fund in Citic bank of China. Furthermore, it is our humble opinion that you do inform us of your possible date of visiting so as to enable us fix an appointment for you but if you cannot make it urgently to visit our office for the official signing,we can give the privilege to choose one of the accredited attorney of this bank to sign on your behalf to release the fund accordingly. NWB/tsP.S If this email has reached you in error please disregard it and its contents, and we apologize for any inconveniences arising from such. Note that as much as we try to make all our customers satisfied with our services, we are indemnified from any erroneous Information supplied in your file. NATWEST BANK PLC. 43 LOND ROAD, REIGATE, SURREY RH2 9PW, UNITED KINGDOM . Yours faithfully, Michael Green. DIR.REMITTANCE DEPT: NATWEST BANK LONDON. 43 LONDON ROAD, REIGATE, SURREY RH2 9PW, UNITED KINGDOM. Phone: +447045723022 FAX:+44 7006057071 Email:admin@natwestbank-lond.com