keithsherwin02@gmail.com

[Big Al]

Attention:

It is with pleasure am writing to bring to your notification that i have been instructed by the Management of the Bank of England to contact you in respect of your funds sum of GBP 6,470,000.00 (Six Million, Four Hundred and seventy Great Britain Pounds) only which is designated to be paid to you as beneficiary funds.

However, it is also on report that the Government of the United Kingdom through the HMRC is working to ensure that your funds are confiscated and frozen due to long abandonment of transactions. I will humbly urge that you communicate with my department as the lawyer to the bank to see that your pending funds are released to you via your preferred choice of payment.

Finally, your sincere and urgent response will highly be appreciated in the prompt release of your funds without any delay or hesitation. I wait your email response for further directives and instructions.

Yours Sincerely,

Keith James Sherwin Esq,
Barrister - at -Law

Header:

Return-Path: <keithsherwin02@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: keith sherwin <keithsherwin02@gmail.com>
Date: Thu, 11 Apr 2024 13:02:48 +0100
Message-ID: <CAM5eObWonG8RHUUHWOrTuoNBk_rw-zefEHdC+U_KyO=dF1Zf3Q@mail.gmail.com>
Subject: EMAIL FROM THE LEGAL DEPARTMENT

[Big Al]

Attention:

I am communicating to acknowledge the receipt of your mail,i am particularly delighted that you have responded promptly and swiftly. Kindly note that my department is ready to ensure that you pending funds sum of £ 6,470,000.00 (Six Million, Four Hundred and seventy Great Britain Pounds) only is released once you declare your preferred option of payment which is in conformity with the United Kingdom Financial Regulation and Monetary Guidelines.

More so, you are expected to fill in the form as attached herewith if you prefer payment via wire transfer as this will be submitted across to the appropriate department for the processing of your funds. I will provide you further directives as soon as I hear from you regarding this filled Form. Thanks for your concerns and cooperation in this regards

Sincerely,

Keith J Sherwin Esq

[Big Al]

Sir,

kindly send details now without form

Sincerely,

Keith James Sherwin Esq

[Big Al]

Sir,

I have just gotten your information and it has been taken cognizance of, however, i will proceed to the appropriate department of the bank of England on Monday to initiate the process of payment, i also want to believe that you may want payment via wire transfer to your designated bank account in your country.

I will get an affidavit to buttress this on Monday and will communicate at the earliest possible time once all said and done. I will keep in touch with you come on Monday. Thanks

Sincerely,

Keith James Sherwin Esq

[Big Al]

Sir,

Its a privilege to communicate once again today dated 15th April 2024. This is to inform you that I have been to the bank of England this morning with regards to your outstanding payment sum of £ 6,470,000.00 (Six Million, Four Hundred and seventy Great Britain Pounds) only. I was provided with an evidence of funds availability in the bank belonging to you alongside with some documentary evidence and report to buttress this, i will be sending to you the documents in your file with the bank of England as you were instructed by the Management to pay a fee sum of £1,250 as Administrative /Handling fee for the clearance for the release of your funds via wire transfer.

In this regards, i will kindly admonish that you proceed to send your full banking details to me and also indicate your readiness to send the require fee to enable me expedite action in ensuring that your funds is released via wire transfer. I will be waiting to hear from you regarding this. see attached documents below as provided by the Bank of England. Thank you


Sincerely,

Keith James Sherwin Esq

[Big Al]

Sir,

Here is my personal account details below, You may proceed to pay the fee to the account as stated

Bank:Revolut bank
Address: 7 west ferry circus E14 4HD London Uk
Account number. 0527XXXX
Sort code 04 29 09
Iban: GB28 REVO 0099 7021 XXXXXX
BIC :REVOGB21
Name: K. J. S.
Address: Lancashire, Bath UK

Kindly send the fee and send me a payment receipt for confirmation purposes. Thanks


Sincerely,

Keith James Sherwin Esq

[Big Al]

I will be waiting.

[Big Al]

Sir,

It is my personal account as there is nothing wrong with the account details, obviously you aren't ready to send fee or probably you are lying . Thanks all the same.

Sincerely,

Keith James Sherwin Esq

[Big Al]

Attention:

Send via Western Union or Money Gram to my name below if you are serious

Name: K. J. S.
Address, Lancashire, bath UK

Thanks

Sincerely,

Keith James Sherwin Esq

[Big Al]

Sir,

US Bank,
303 W. Grand avenue, Escondido, CA 92025
Account no. 1575 2563 XXXX
Routing no. 1222 35821
Swift code: USBKUS44 IMT
Name: J. M.
Please send a copy

Sincerely,

Keith James Sherwin Esq