to:
date: Sat, Feb 21, 2015 at 5:43 AM
subject: CONTACT THE PAYING BANK FOR THE PAYMENT???
mailed-by: hotmail.com
Forward the below Application Letter I prepared on your behalf together with the attached deposit certificate to the paying bank with below email addresses for the immediate release of your fund.
Bank name: Natwest Bank Plc
Email addresses: natwest.bank080@yahoo.co.uk , remittance@natwestbank.1eko.com
Contact person: Dr. William Owen (Director foreign remittance)
Tel/fax: +447045712135
Get to back to me once you contacted the bank and let me know whenever you read from the bank.
Yours in service,
Benson Dave (Attorney)
Equity Law Chambers
# 44 wright Gardens, London WC1H 9EL,
United Kingdom.
Tel: +447031895538
=============================================================================================================================
DIRECTOR OF OPERATIONS/FOREIGN REMITTANCE DEPT,
NATIONAL WESTMINSTER BANK PLC
LONDON UNITED KINGDOM.
DEAR SIR,
Application of the release of Mrs. RoseMary Graham £1, 980,000.00 with the account number: 523524666272
I am the beneficiary of the above fund cash deposited with your esteemed bank, I was directed by her lawyer Benson Dave to contact you for the release of my fund.
Following the deposit holding in this account code: 523524666272. I hereby write this letter requesting that the above said fund lodged in your esteemed bank by Mrs. RoseMary Graham now be release to me as the beneficiary.
I trust you will understand that in this circumstance, I will be pleased to receive as soon as possible this payment in accordance with the above account number duly established and I request that the transfer be made to me.
I further confirm that as you already know, these funds are legitimately earned inheritance fund and of non-criminal origin as a include the legal transfer documents.
Awaiting your urgent response
attachment; filename="CERTIFICATE OF DEPOSIT.pdf"
INTERNATIONAL EXCHANGE REMITTANCE DEPARTMENT
CAVELL HOUSE WC2H 0NN LONDON, UK.
PHONE: +447045712135
CERTIFICATE OF DEPOSIT
Issuer NatWest Bank London
TH IS CERTIFICATE OF DEPOSIT IS FULLY INSURED BY THE FEDERAL DEPO SIT INSURANCE CO RPORATION UNITED KING DOM.
Depositor Name, Account Title and Address:
Mrs. Rosemary Graham
Sandweg 61, 60316 Frankfurt,
Germany
Account # 523524666272
ACCOUNT INFORMATION
ACCOUNT OPEN DATE ACCOUNT NUMBER DEPOSITOR TAX ID NUMBER INITIAL DEPOSIT
01 – 07 - 2000 523524666272 GB6736 3NN £ 1,980,000 GBP
ACCOUNT TERMS
TERM MATURITY RENEWAL This Certificate has a term of ten years and matures on
DATE OPTION
This Certificate is not renewable.
FIXED INTEREST RATE: The deposit evidenced by this certificate will earn interest at an annual rate of 0.6%.
INTEREST CREDITING: Interest will be paid at maturity.
CALCULATION: Interest will be calculated on a basis of 360 days.
EARLY WITHDRAWAL PENALTY: No early withdrawal options
TRANSFERABILITY: This Certificate is negotiable and transferable.
Depositor:
Mrs. Rosemary Graham
Acknowledged and accepted by:
Mr. Ada ms Edwar ds,
Na twest Ba nk
Londo n Bra nch Mana ger
0 1 -07 -2 00 0
CERTIFICATE R ED EMPTION . The Depositor acknowledges receipt of' funds represented by this Certificate of Deposit.
Mrs. Rosemary Graham
01 – 07 -2000
EXHIBIT A
CERTIFICATE OF DEPOSIT
ACCOUNT AGREEMENT
523524666272 ACCOUNT NUMBER
TAX ID NUMBER GB6 7363NN
ACCOUNT OPEN DATE 01 – 07 - 2000
Depositor Name, Account Title and Address
Mrs. Rosemary Graham
Sandweg 61, 60316 Frankfurt,
Germany
GENERAL AGREEMENT. The following Account Agreement ("Agreement") governs Depositor’s Certificate of Deposit account with Issu er. The parties
agree that Dep ositor’s account is also gov erned by applicable law.
BUSINESS ACCOUNTS. T his account is being established by an entity carrying on a trade or business. Issuer reserves the right to require separate written
authorization, in a form acceptable to the parties hereto, telling Issuer who is authorized to act on Depositor’s behalf. Issu er is authorized to follow the
directions of a person designated as havin g authority to act on Depositor's behalf until Issuer receives written notice that th e authority has been terminated
and Issuer has had a reasonable time to act upon that notice.
INTEREST. Depositor’s Certificate of Deposit bears simple interest which will be paid in the manner and frequ ency provided by Depositor’s Certificate of
Deposit. Interest will not be co mpounded unless provided by Depositor’s Certificate of Deposit.
WITHDRAWAL PRIOR TO MATURITY. Depositor has contracted to keep Depositor’s Certificate of Depo sit funds on deposit from the Issue Date until
the Matu rity Date of the account's term.
PAYMENT ON MATURITY. Depositor’s Certificate of Deposit is payable on the Maturity Date noted by Depositor’s Certificate of Deposit.
LOST OR STOLEN CERTIFICATES. Issuer can refu se to allow withdrawals that Depositor requests without Depositor’s Certificate of Deposit. If
Depositor’s Certificate of Deposit is lost or stolen, Dep ositor agrees to immediately notify Issuer in writing.
TRANSFERABILITY. This Certificate of Deposit is transferable and nego tiable by Depositor.
DEPOSITS. Deposits will be transacted through the Issu er’s d emand accou nt at Natwest Bank Lo ndon.
WITHDRAWALS. The withdrawal of principal plus interest will be transacted through the Issuer’s demand account at Natwest Bank London
ACH AND WIRE TRANSFERS. This Agreement is subject to Article 4A of the Uniform Commercial Code - Fu nds Transfers as ad op ted in the United
Kingdom. If Depositor sends or receives a wire transfer, Depositor agrees that Fed wire® Fun ds Service may b e u sed. Federal Reserve Board Regulation is
the law that covers transactions made over Fedwire® Fun ds Service.
If Depositor is a party to an Automated Clearing House ("ACH") entry, Depositor agrees to be bound by the rules and regulations of the National Automated
Clearing House Association ("NACHA") Operating Rules, the Rules of any local ACH, and the Ru les o f any other system through which the entry is made.
CHOICE OF LAW. Issuer may accept on Depositor’s behalf payments to Depositor’s accoun t which have been transmitted through one or more ACHs and
which are not subject to the Electronic Fund Transfer Act and Depositor’s rights and ob ligations with respect to su ch payments shall be construed in
accordance with and governed by the laws of the state where this account is opened as provided by the operating rules of NACHA, which are applicable to
ACH transactions involving Depositor’s accou nt.
AUTHORIZED SIGNATURES. Depositor’s signature on the Certificate of Dep osit form is Depo sitor’s authorized signatu re. For withdrawal and for other
purposes relating to any account Depositor has with Issuer, Issuer is authorized to recog nize Depositor’s signature. When Depositor’s accou nt is established,
Depositor may require more than one authorized signature on a withdrawal requ est against Depositor’s account.
NOTICE. Each party is resp onsible for notifying the other party of any information affecting Depo sitor’s accou nt. Notice shall be deemed effective wh en
received by the party to whom su ch information is transmitted.
EFFECTIVE APPLICABLE LAWS AND REGULATIONS. This Agreement is go verned by the financial service authority, ex cept to the extent that
federal law is co ntrolling. Changes in these laws and regulations may mo dify the terms an d conditions of Depositor’s accou nt(s). If any of the terms of this
Agreement come into conflict with the applicable law and are declared to be invalid or u nenforceable, those terms will be nullified to the extent that they are
inconsistent with the law and the applicable law will govern. However, this shall not affect the validity of the remaining provisions.
AMENDMENTS. The terms and condition s governing Depo sitor’s account may be amended only with the mutual agreement of Depositor and Issuer.
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