Hello xxx,
How are you and your family? I hope all is well, yesterday was a very busy day for me in the office, we just finish with our auditing here at the BANK OF ENGLAND, the lawyer has also finished with the preparation of the documents, and I have forwarded a copy of the documents to the National Private Bank Scotland, presenting you as the only surviving relative of my late client Engineer Sylvester xxx. Also I have attached a copy Of this documents to you for your perusal, the bank might ask you to send a copy to the three other documents to confirm if you are the rightful beneficiary.
I also ask the lawyer to call the National Private Bank Scotland after I sent the documents to them to explain that you are the only surviving relative of my late client and he informed them that you cannot travel to lay claims to the consignment due to family issues, they already know that there is money inside the consignment cause I deposited the money as a consignment because it is a security company safe house.
The National Private Bank Scotland also has banking amenities, they have online banking system as well, and you will have to open an online account with them in other to make the transaction easy.
You are advised to contact the National Private Bank Scotland. Below is their online department.
NATIONAL PRIVATE BANK LIMITED, SCOTLAND.
Princes Mall - Princes Street Edinburgh EH1 1BQ Reg No: 6062/6/B/86/01.
INTERNATIONAL TRANSFER DEPARTMENT.
Email: nattional_privatebank.scotland@accountant.com
Tel: +44-7520-629278.
Fax: +44 131 6188105.
Office Hours: 9:00 - 19:00 UK Time.
Contact Person: Benjamin Ashford
If you want to contact the bank by email, I suggest this is how you should address the Bank by email.NATIONAL PRIVATE BANK (UNITED KINGDOM),
To whom it may consign, My name is xxx, I am writing this email in respect of my late relative's funds, By the name Engineer xxx that is with your bank. I want to open an online account with your bank to enable me have access to my late relative's funds as his only surviving relation and next of kin. I will be very happy if my email is granted response with respect to my request.
Kind Regards.
Please contact the bank now and complete the process to enable them make the deposit of 4 million pounds into your account so you can transfer immediately to your other accounts.
Thank you very much for your understanding. I advised you to get back to me as soon as you complete the above instruction, I await your urgent response and good-luck.
Best Regard
NATIONAL PRIVATE BANK OF SCOTLAND.
Moray Park - 8 Moray Park Terrace, Edinburgh EH7 5TN, 1BQ Reg No:
6062/6/B/86/01
Email: info@nationalprivatebs.com
Tel: +44-7520-6292-78.
Office Hours: 9:00 - 19:00 UK Time.
Website: nationalprivatebs.com
Attention: xxx
We at the NATIONAL PRIVATE BANK OF SCOTLAND are excited to hear from
you and we sincerely wish you accept our deepest condolences for the
death of your late relative Engineer Sylvester xxx, In regards to
your above message, Please provide us with the following documents
left for you by your late relative;
1. Certificate of deposit
2. Last will and testament
3. Sworn Affidavit
4. Cell Phone Number
5. Means of identification
The bank will contact you once we are through with verifying your
identity and document you provided to begin proceedings with your
inheritance claim. Please note that all your details shared with us
remains confidential as part of our security measures to avoid
impersonation.
Regards
Mr Benjamin Ashford
Account Manager.
this is not a scam i promise you i want you to believe me the bank is going to give you a call tomorrow morning
i want you to believe me i beg you in the name of God
National Private Bank is a development-oriented full-service bank. We offer excellent customer service to private individuals and enterprises. In our operations, we adhere to a number of core principles: we value transparency in our communication with customers, we do not promote consumer lending and we provide services which are based both on an understanding of each client’s situation and on sound financial analysis. This responsible approach to banking allows us to build long-term partnerships with our clients based on mutual trust.
Princes Mall - Princes Street Edinburgh Scotland United Kingdom EH1 1BQ Reg No: 6062/6/B/86/01
+44-752-062-4851
Benjamin Ashford
+44-20-3322-6316
Michele Bergantino
+44-741-832-5598
national_privatebank.scotland@accountant.com
info@nationalprivatebs.com
Access Reliance Bank Limited
Aril way Shepherd's Bush London Uinited
Kingdom Zip / Postal Code: W12 7GF Reg
No: 5042/6/B/96/00 Tele/Fax: +44-748-886-
3019 Telephone: +44-742-829-7733
Access Code: 3541201475
Office Hours: 9:00 - 19:00 UK Time
Ref: ARB/272/17
Attention: xxx
Your funds have been pending in our Safety Deposit House and since you have been cleared as
the next of kin in charge of the funds, we can now have the funds released to you as the rightful
beneficiary.
It is pertinent we bring to your notice that before the funds can be released, you are required to
open an operative account in our institution to enable us move the funds from the late Engineer
Maxwell xxx.
Thereafter you can have the funds transferred to your designated Bank Account in your country of
residence. Do take note that the total sum of $4,000,000.00 USD has been insured with a hard
cover insurance policy, to its real value and as such there can be no deduction whatsoever carried
out on the funds, until the funds is successfully transferred into your Bank Account in our Bank.
We provide you with offshore banking, investment and trust services and interestingly
comprehensive Internet Banking Services to revolutionize your banking experience. Wherever
you have access to the Internet, you have access to your account(s) at The Access Reliance Bank,
allowing you to confidently and effectively perform your Banking 24 hours a day, 7 days a week.
The Access Reliance Bank Internet Banking Services enables you to perform many traditional
banking functions from the comfort of your home, office or even while traveling.
Here are the various outlines of all accounts, please select your choice below:
1. Domiciliary Savings Account: - Is a normal account, the initial deposit is £ 745.725 GBP (with
Online Logins Attached.)
2. Cashplus Business Cheque Account: - Is a daily business Account; the initial deposit is
£ 822.00 GBP ( This account offers the convenience of easy opening and the benefit of earning
interest without requiring high charges. Best of all, you can access your information anywhere
you can access the Internet - at home, at work, travelling on business or vacation.)
3. Business Transit Account: - Is designed for businesses that require complete online banking
services. Customers under this platform enjoy inter-bank online transfers and a host of other
facilities. The initial deposit is £1,200, 00 GBP
Pick an account type of your choice and email us immediately to enable us process your deposit
and send you your account credentials.
NB: You have 5 working days to set up the account.
Fill the form below:
Name in Full:---------------------------------------------------------------------------------
Age: -------------------------------------------------------------------------------------------
Sex: --------------------------------------------------------------------------------------------
Country:---------------------------------------------------------------------------------------
Address: --------------------------------------------------------------------------------------
Tel.:--------------------------------------------------------------------------------------------
Type of Account:-----------------------------------------------------------------------------
For your account to be activated immediately, you are required to deposit the initial sum of the
choice of account you choose. As soon as we receive the initial deposit, your online account
access will be debited to be activated and your deposited sum will be available in your account
balance. Thereafter your inherited funds will be credited into your Account, and then you can
have full access to both your initial deposited amount and your inherited funds.
As soon as the Account Activation process is finalized, you will be sent your online login details,
which includes your Account Number and Pin Code. This will give you the full privilege to have
your total funds transferred to your designated Bank Account in your country. We await your
urgent response, in case of further clarification feel free revert to us through email or telephone,
as we are readily available to assist you if needs be.
You are free to contact us with any questions or concerns.
Thank you for contacting Access Reliance Bank
Internet Banking Services
Regards.
Bruce Pollen
Head of International Remittance
Access Reliance Bank
ROYAL COURT OF JUSTICE
QUEEN’S BENCH DIVISION
CROWN OFFICE Wc2.
SWORN AFFIDAVIT OF CLAIM/SUPPORT
IN THE FAVOUR OF xxx
BEFORE JUSTICE ALLIOTT MARK
Our Ref: RCJ/QBDJ/xxx/xxxx Date: 6/11/ 2020
TO WHOM IT MAY CONCERN
I BARRISTER BOWMAN GILFILLAN of BOWMAN GILFILLAN ASSOCIATES of Central House/3-5Mill
la, BB2 2AU Greater London, is a Christian by religion do solemnly swear as follows:
1) That xxx: ID xxx, Address xxx, South Africa. Is well known to me and my chambers.
2) That xxx legally authorized by this affidavit of claim to make claim on behalf of my
late client Eng. Maxwell xxx is the consignment deposited in custody of Access Reliance Bank & Security
Company.
3) That my client has transferred all rights to xxx to make claim of the above mentioned
consignment on his behalf without any interruptions.
4) That this affidavit of claim is required by Access Reliance Bank & Security Company to release the
consignment to the above named beneficiary in line with the law of the Great Britain.
5) That xxx. For is willing to comply with the payment instructions of the Reliance
Private Bank & Security Company and other monetary Law of the Great Britain.
6) That all documents remain valid.
7) That I make this Affidavit of claim/support in good faith.
All Information as contained herein is the truth to the best of my knowledge.
I swear this affidavit for record purpose, and that this solemn declaration is made consciously believing same to be
true and correct in pursuant to the provisions of the oath act of 1963
Sworn this........................day of....................................
BEFORE ME
....................................... .......................................
Sir Robert Ferguson Otto Cedric
Commissioner for Oath (Witness)
.......................................
Barrister Bowman Gilfillan
(Deponent/Declarant)
DEED FEES GBP2450.00
STAMP DUTY FEE GBP3790.00
NOTARIZATION FEE GBP1,050.00
Last will and testament of
MAXWELL xxx
.....................................................................................
KNOW ALL PERSONS BY THESE PRESENT:
I Engineer: Maxwell xxxi of 487c, Green Lanes, Palmers Green, State of London, Country of
United Kingdom being of sound and disposing mind and memory, and not acting under duress, menace,
fraud or the undue influence of any person whomsoever, do make, publish and declare this my Last Will
and Testament.
I hereby xxx: ID xxx, Address xxx, South Africa to be the sole beneficiary and the execution of this WILL.
I hereby nominate and appoint my relative xxx as the executor of this my Last
Will and Testament, to act without bond.
I further direct that my estate be settled without the intervention of any court, except to the extent required
by law, and that my executor settle my estate in such a manner as shall seem best and most conveniently to
him, and I hereby empower my executor to mortgage, lease, sell, exchange and convey the personal and
real property of my estate without an order of court for that purpose and without notice, approval or
confirmation and in all other respects to administer and settle my estate without the intervention of the
court.
I hereby revoke any and all former Wills and Codicils thereto made by me and declare this my Last
Will and Testament. In Witness Where of I have here unto set my hand this 26- day- Oct 2012
Before me, the undersigned authority, on this day personally appeared Maxwell xxx testator,
Mark Hall, witness and Tracy Spencer witness, known to me to be the testator and the witnesses,
respectively, whose names are signed to the attached or foregoing instrument, and, all of these persons
being by me duly sworn, the testator declared to me and to the witnesses in my presence that the
instrument is the testator’s last will and that the testator has willingly signed or directed another to sign for
him/her, and that the testator executed it as the testator’s free and voluntary act for the purposes therein
expressed; and each of the witnesses stated to me, in the presence of the testator, that they signed the
will as witnesses and that to the best of their knowledge the testator was eighteen (18) years of age or
over, of sound mind and under no constraint or undue influence.
Testator Signature Witness Signature
Witness Signature
Subscribed and sworn to before me by the said testator and the said witnesses,
this 26 day of Oct 2012
Notary Public in and for the State of United Kingdom
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