Wed May 15, 2019 12:02 pm
The Correspondence and Enquiry Unit
1 Horse Guards Road
London
SW1A 2HQ
Attn;
We have been expecting you to make the payment to enable your fund
release/transfer permit clearance to be endorsed,but up till this very
date we have not heard from you.We are sending our report to the
parliament on 13th of May and we are very sure that the parliament
will definitely vote against this transaction and have it terminated.
We are not persuading you to make the payment to be AWARE.
Signed,
Rt.Hon.Phillip Hammond
Chancellor of Exchequer
Mon Aug 03, 2020 3:00 pm
Thu Feb 11, 2021 12:51 am
We received this copy of the draft this morning from the Parliamentary committee as your fund payment. But they insisted that you must procure the Permit Clearance which will be submitted to the paying bank to enable them release the original copy of the draft to you. Kindly open the attached draft and go through it and then respond.
But if you have for any given reason decided not to make the payment which is very constitutional in accordance with the British Law under the financial
and allied matters act of 1999,then let us know.
We await your urgent response
Yours in Service
Rt. Hon Rishi Sunak MP
Chancellor of the Exchequer (HM Treasury)
United Kingdom
Thu Feb 11, 2021 11:29 pm
Kindly make the payment to the account details as provided;
BANK NAME:SANTANDER BANK
ACCOUNT NAME:O. A.
ACCOUNT NUMBER:4512XXXX
IBAN:GB55 ABBY 0901 2945 12XXXX
BIC:ABBYGB2L
SORT CODE:090129
ADDRESS:171 FAIRWOOD CARDIFF
UNITED KINGDOM.
Once the fee is made, forward the payment slip to us to enable the Parliamentary
committee to confirm the payment before they sign and issue the Permit Clearance.
We await your urgent response
Yours in Service
Rt. Hon Rishi Sunak MP
Chancellor of the Exchequer (HM Treasury)
United Kingdom
Sat Feb 13, 2021 8:58 pm
Good Morning Sir,
According to your mail of 10th February,you stated that all your
efforts to make the payment last time failed and you requested for our
receiving account detail to make the payment since the 10th and today
is 12th of February.
Well sir,the more reason why we contacted you again is that the Prime
Minister Mr Boris Johnson and the Parliamentary committee has finally
approved the legal termination of all unclaimed funds and
transaction.And because of the Covid-19 Pandemic,we were also advised
to give beneficiaries the last chance to claim their fund,and the
Parliamentary committee instructed the paying bank to issue certified
bank drafts to beneficiaries to enable them pay the constitutional fee
for the Permit Clearance to get their fund.We will also send to you a
copy of the Prime Minister's approval of the termination.
So sir if you have for any given reason decided not to make the
payment which is very constitutional in accordance with the British
Law under the financial
and allied matters act of 1999,it is very much welcomed,then let us know.
Mon Feb 15, 2021 9:36 pm
We have not yet heard from you after our last mail to you. We are
expecting you to make the payment and forward the payment slip to us
for the confirmation by the Parliamentary committee.
If paying to the first account we gave you is the problem, then pay to
this other account;
BANK NAME:SANTANDER BANK
ACCUNT NAME:C. P. L.
ACCOUNT NUMBER:0040XXXX
SORT CODE:090129
BIC:ABBYGB2LXXX
IBAN:GB19ABBY0901290040XXXX
ADDRESS: ORPINGTON BR6 0NP
This is a current business account, it is one of our receiving
accounts kindly make the payment and forward the payment slip to
enable the Parliamentary committee to confirm the payment and conclude
this transaction, unless you have decided not to conclude it, which is
always welcomed.
We await your urgent response
Yours in Service
Rt. Hon Rishi Sunak MP
Chancellor of the Exchequer (HM Treasury)
United Kingdom
Thu Mar 04, 2021 10:10 pm
Kindly fill and sign the disclaimer form to enable the concerned authorities to legally end this transaction.
We await your urgent response
Yours in Service
Rt. Hon Rishi Sunak MP
Chancellor of the Exchequer (HM Treasury)
United Kingdom
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Date: Wed, 03 Mar 2021
From: HM Treasury <public.enquiries@hm-treasurys.uk>
To:
Message-Id: <177fa28289d.b5cf5bf4133564.4615941108701780719@hm-treasurys.uk>
Subject: ,KINDLY SIGN THE DISCLAIMER FORM TO ENABLE THE LEGAL TERMINATION OF THIS TRANSACTION
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Wed Apr 07, 2021 11:03 pm
The Parliamentary committee sat yesterday and they wish to know if you have decided not to make the payment.Sir if you have for any given reason decided not to make the payment which is very constitutional in accordance with the British Law under the financial and allied matters act of 1999,it is very much welcomed, then let us know.
Yours in Service
Rt. Hon Rishi Sunak MP
Chancellor of the Exchequer (HM Treasury)
United Kingdom
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Date: Wed, 07 Apr 2021
From: Rishi Sunak <rishi.sunak@hm-treasurys.uk>
To:
Message-Id: <178ab822366.103bc973d124273.5030236713082116262@hm-treasurys.uk>
In-Reply-To:
Subject: PLEASE DO NOT GIVE ANY OTHER REASON JUST SIGN THE FORM TO ENABLE THE ATTORNEY GENERAL OFFICE END THIS TRANSACTION.
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Sat Sep 25, 2021 10:10 pm
Tue Jan 11, 2022 8:56 pm
We have written to you severally since your last mail of February 2021.Please there is no point keeping silent over this matter.If you have decided not to conclude this transaction,it is your opinion which you are entitled to.But let us legally end it so that no other person can defraud or cheat you again on this same matter.
Please it is very much important to us and also to you that the transaction is legally terminated.
Yours faithfully,
Dr.Mrs. Roselina Robertson.
Director general,
Her Majesty Financial Task Force,
London, United Kingdom.