Credit Agricole Next Bank Sa (UK Branch)
6 Savile Row, London W1S 3PB, United Kingdom
Phone, 05 331 23 45
E-mail:
transferdept@agricolenext.comAttention:
Dear Sir/Madam
We have not heard from you .Why? I do hope that all is well and also,I have called you and on those occasions,your telephone was on voice mail.
We wish to confirm if you are still interested in completing the process of final procedure of your funds placed on hold in our escrow holding account as instructed through the online banking data system.
As you can see your funds have been deposited on hold in the transit holding account awaiting the final clearance of Affidavit Of Claim This is very important to enable us complete the final release of the hold payment to you. As you can see in the online transit account, your funds are currently placed on hold awaiting this Affidavit Of Claim.
My advice to you is to get in touch with Barrister Alan Peter Garnet today unfailingly today and see how this could be resolved as fast as possible so that your payment could still be concluded BY next week unfailingly.
Looking forward to you urgent response.
Note that we have commenced the final closing and recall of all outstanding unclaimed funds held in the transit account due to failure/delay in obtaining Affidavit Of Claim as required to enable you completing this transfer. This Affidavit Of Claim must be obtained as soon as possible to avoid the final recall of your funds back to the original source of remittance.
This correspondence stands as final notice/ reminder as we are only allowed to hold this fund till 17/05/ 2024. Failure to complete the final clearing procedure by obtaining the Affidavit Of Claim will constitute the final recall and closure/stop of your transfer on hold. we are granting you till the above stated date, which stands as the last extension holding your funds back to the original source of this transfer.
In conclusion,you should let this bank know immediately if you are not interested in completing your transaction by filing out the cancellation form as we are at the verge of closing accounts and return your funds to the government account as unclaimed funds.
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Your response to this letter is urgently expected.
Warm Regards,
Ms. Elizaabeth Shortino,
(Director Foreign Remittance of Credit Agricole Next Bank )
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