HM TREASURY
DEPARTMENT OF FINANCIAL SERVICES
ROOM 1C/23, 100 PARLIAMENT STREET,
LONDON SW1A 2BQ, UK.
DATE: 21/11/2018
APPLICATION REFERENCE: TSB/JP-IL/1200/VLD/M18.
TRANSIT BANK: TSB BANK
THIS IS FOR YOUR URGENT ATTENTION!
THIS IS TO BRING TO YOUR ATTENTION THAT THE APPRAISAL REPORT FROM TSB BANK SHOWS THAT YOUR TRANSACTION IS AMONG THE UNCLAIMED FUND IN THEIR CUSTODY AND THE REPORT FURTHER INDICATES THAT YOU HAVE NO INTEREST OF RECEIVING THE FUND FROM THEM BECAUSE YOU HAVEN'T MADE ANY SERIOUS EFFORTS TOWARDS THE RELEASE OF THE FUND TO YOU.
WITH THIS REPORT, IT SHOWS THAT YOU HAVE DELIBERATELY ABANDONED YOUR COMPENSATION FUND WITH THE BANK AND THE MONETARY POLICY OF THE UNITED KINGDOM STIPULATES FOR SUCH FUND TO BE RELEASED TO THE UK GOVERNMENT FOR CONFISCATION. BUT BEFORE WE MOVE TO GIVE APPROVAL TO TSB BANK TO RELEASE THE FUND TO BANK OF ENGLAND FOR CONFISCATION, WE WILL LIKE TO INQUIRE FROM YOU TO FIND OUT IF YOU HAVE WILLFULLY FORFEITED YOUR FUND BECAUSE WE CANNOT CARRYOUT THE IMPOUNDMENT PROCESS WITHOUT NOTIFYING THE FUND BENEFICIARY HENCE THIS MESSAGE.
WE NEED SWIFT RESPONSE TO THIS EMAIL NOTIFICATION
MR. JEFFERSON COLE.
DIRECTOR GENERAL
FINANCIAL SERVICES DEPT.
Return-Path: <shmg1945@tim.it>
Received: from profesionalsend by srv.profesionalsend.com with local (Exim 4.91) (envelope-from <shmg1945@tim.it>) id 1gPYi6-0006WW-92 for ;
Subject: RE: WE NEED SWIFT RESPONSE TO THIS INQUIRY EMAIL NOTIFICATION. 21/11/2018
Date: Wed, 21 Nov 2018
From: Jefferson Cole <shmg1945@tim.it>
Reply-To: cjeffersonhmrc@europe.com
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