Al Rayan Bank PLC.
Address of headquarters. PO Box 12461 Birmingham B16 6AQ United Kingdom.Kingdom.
Contact Phone +447980819621,Fax 44 129 889 0131
Managing Director Sultan Ahmed Choudhury
E-mail.....alrayanbank.co.uk@null.net
For Your Kindly Attention, Sir,
I have been directed by the Director of Foreign Operation/Wire Transfer to write you in respect to the receipt of an application mail to our noble Bank to transfer the sum of US$4.5m (Four Million, Five Hundred Thousand United States Dollars), to your personal account which belongs to our clients Late Abu-Bakr Yunis Jabr from Libya.
Actually, we have earlier been informed through an official letter from Miss Sarah Obehe Yunis Jabr who happens to be the next of kin to the total fund authorizing our Bank to transfer the fund to your account hence we earlier rejected her offer by the reason of her imbalanced also according to the Bank policy and agreement her late father signed with the bank irrespective of her condition.
Sir, Due to the new financial transfer laws on financial matters in line with the new payment conditionality concerning funds leaving all prime Banks and security outfits in British Government, the funds will be transferred to your account via SWIFT CODE TRANSFER only.
Before our Bank proceeds to transfer this fund to your account, we demand for a clean bill of record as follows:
According to the inheritance law, the only document you need in this transaction is GRANT OF LETTERS OF ADMINISTRATION from the probate registry here is United Kingdom. This document will give you the power to access the funds belonging to the deceased. Letter of grant of Administration gives authority for up to 3 administrators deal with the assets of a deceased person who has not left a will appointing executors. Powers of the administrator are derived from the granting of letters of Administration against an executor that derives energy directly from the will at the time of death. A potential administrator should not inter meddle with the estate until the issue of the granting of letters of administration following application to the office of probate that addresses the issues on behalf of the succession of the High Court of Justice registry. An administrator or project administrator is personally responsible to the beneficiaries. Letters of grant of Administration is appropriate if there is no valid will, The person who applies for a grant of letters of Administration is usually one of the potential beneficiaries under the will or intestacy rules.
When you get the letter of grant of administration, we will open a domiciliary account in your name and make an Indra-Bank transfer, removing the fund from Late Abu-Bakr Yunis Jabr account and lodge it in your new account with us. This is the only procedure to claim funds belonging to the dead client.
You have to contact the registered agent to the probate registry to apply for a letter of grant of administration. Contact Lawyer Micheal Brizoua probate services at the receipt of this email, is also a member of the Association of the United Kingdom premium heir hunters. Let him know that you want to apply for letter of grant of Administration and he will give you the details of the requirements and will also process it for you.
The request of the said documents is in line with the policy and the guideline issued by the governing body of this Bank as recommended by Rayan Bank PLC. In all deposit of funds in excess or increase of One Million British Pounds. This policy which is in accordance with article 34B; subsection 132 of the International monetary Regulations as amended in the 1996 constitution must be observed. The Fund is temporarily on embargo until the document is provided.
As soon as the document is provided, the embargo will be lifted on your funds to be transferred to your nominated Bank account within 72 banking hours. Our Bank shall request your Bank account details and full contact address details for the transfer immediately we receive the documents. Be informed that we do not have access to your funds until the said document is provided to lift the embargo.
NOTE: These documents must be obtain and endorsed by a United Kingdom High Court of Justice to satisfy our banking requirement. Again, all these documents requested have to arrive here in our head office in original copies not email attachments.
You can reach probate service on this contact
Brizoua-Bi & Associes probate services contact:
Contact person
Mr.Michel BRIZOUA-BI
Managing partner
Brizoua-Bi & Associes planning Heritage & Management Limited
Email:
lawyerfirmsmichelbrizoua@hotmail.comcontact phone line +447946 0656
Let us know when you have contacted them and we are ever ready to assist you in any way we can.
We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records.
The presentation of the Four vital documents as stipulated by our banking policy ,these shall also ensure that a smooth,quick and successful transfer of the fund is made. We promise to give our customers the best of our services.
Should you have any question(s),Please contact our Foreign Operations Managing Director Mr.Sultan Ahmed Choudhury on telephone number.+447980819621,Fax 44 129 889 013