Sat May 09, 2020 6:23 pm
BELT LLP
30 SHOOTERS HILL ROAD
LONDON SE3 7BD
UNITED KINGDOM
TEL: +44 (0) 203 769 1850
http: // www. beltllp.co.uk
Dear xxx ,
Thank you for your prompt response to my SMS. I would like you to kindly read my introductory e-mail with patience. I am Attorney Hector Belt, the legal assistant to late Dr. Kurt xxx, hereinafter referred to as 'My Client', a South African who died 3 years ago. I got your contact details after an exhaustive search online for my client's relatives in order to retrieve the £4 Million that he deposited with Lloyds Bank, UK before his untimely death.
I approach you on a personal conviction of trust, to partner with me in receiving the money. As his attorney, I have all key documents relating to the deposit and his death. The Bank has asked me to present his relatives to claim the funds within 30 days or forfeit it permanently in line with the laws of United Kingdom. My wish is for this money to be invested in South Africa in areas that will create jobs and be of benefit to the ordinary citizens. It could also be used for live-changing charity works and our joint effort will ensure that. By this letter, I request your consent to present you to the Lloyds Bank as a close relation of my client, so that the funds can be transferred directly to you. Once you receive the funds, you will use 40% of it for any charitable cause that you like, then keep 40% to yourself and the remaining 20% will be transferred to me. I will invest my share in a profitable venture in your country using your guidance.
This claim is straightforward and will be carried out under proper directives that will protect you from breaking any laws. I kindly request you to keep details of my proposal confidential because of its nature for total success. Further information about the process and documents will be provided to you upon your reply. You may visit our website above to learn more about our Law firm.
Best regards,
Attorney Hector Belt
Principal Attorney, Belt LLP
Accredited Specialist, Banking and Finance Law
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Copyright © 2020 Belt LLP. All rights reserved
Sat May 09, 2020 8:01 pm
Tue Jun 09, 2020 8:52 pm
Wed Jun 10, 2020 2:34 pm
Wed Jun 10, 2020 6:48 pm
Grant LLP is a leading multi-disciplinary set with a proud reputation for being professional, approachable and modern. Our Members enjoy busy and varied practices; collectively they have an enviable back catalogue of high-profile and complex matters such as the Damilola Taylor murder trial, the Luton Slavery Trial and the Jimmy Savile Enquiry. They have appeared at every level including in the Supreme Court and the European Court of Human Rights. Individually they are all highly regarded and respected by their peers and the judiciary. The Head of Chambers, Karl Grant QC, leads Chambers with professionalism and pride; under his stewardship Chambers has quickly grown to become a powerhouse set enjoying continued expansion without compromising on quality or integrity. In addition to traditional advocacy and advisory services, many Members of Grant LLP lecture in their respective field of expertise and are published authors, including contributors to practitioner texts.
Professionalism, flexibility and innovation are the hallmark of our practice. We value professional excellence, outstanding result and realize they both require creativity and hard work. With over 125 years of combined partnership practice experience, we strive to gain every legal advantage for our clients while upholding the principles behind our guiding goal of PEOPLE, INTEGRITY and SERVICE as a driving force steering our entire practice.
420 Cotton Exchange Building, Old Hall St, Liverpool L3 9LQ, United Kingdom
+44 (0) 745 204 3096
info@grantlawfirm.co.uk
Fri Jul 10, 2020 3:20 pm
Mon Jul 13, 2020 4:41 pm
Reliance Private Bank
Waverly Mall - Princes Street Edinburgh EH1 1BQ. Registration No. EH1/1BO 6062/6/b/86/01. INTERNATIONAL TRANSFER DEPARTMENT
RELIANCE PRIVATE BANK LIMITED UNITED KING00M. (Company No. 973776)
Contact Person:
MR BENJAMIN BUTLER FCIBS (Account Manager/Director of Operation)
Email: rpbanklimited@financier.com
Tel. +44 752 062 0840.
Tel: +44 131 510 4694.
Fax: +44 131 524 8219.
Office Hours: 9:00 – 19:00 UK Time.
Website: ww w.reliancepbl.com
Date 02/08/2019
Attn:
This email serves as confirmation of receipt of the requested documents sent across. Be informed that the Late Engineer Sylvester XXXXXX fund has been in our Safety Deposit House, pending when we are contacted by the next of kin, 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 to move the funds from Late Engineer Sylvester XXXXXX Safety boxes to your own account with our Bank. 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 L4,000,000.00 GBP 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 Reliance Private Bank Limited, allowing you to confidently and effectively perform your Banking 24 hours a day, 7 days a week. The Reliance Private Bank Limited 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, Kindly select your choice below:
1. Domiciliary Savings Account: - is a normal account, the initial deposit amount is L725.00 GBP (SEVEN HUNDRED AND TWENTY FIVE GREAT BRITISH POUNDS)= R12,600.00 Online Logins Attached.
2. Cashplus Business Cheque Account: Is a daily business Account; the initial deposit amount is L950.00 GBP (NINE HUNDRED AND FIFTY GREAT BRITISH POUNDS)= R17,930 00. 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, traveling on business or vacation.
3. Business Transit Account: - Is designed for business that require complete online banking services. Customers under this platform enjoy inter-bank online transfers and a host of other facilities. The initial deposit amount is L2,500.00 GBP (TWO THOUSAND FIVE HUNDRED GREAT BRITISH POUNDS)= R47,150.00 All reliance Private Bank Service attached.
Kindly choose an account of your choice and email us immediately to enable us process your deposit and send you your account credentials.
Fill in the form below:
Name in full:
Age/Sex:
Country
Proof of address:
Next of Kin:
Tel. & Fax:
Type of Account:
Passport Photograph/Copy Of ID:
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 will be activated and your deposited sum will be available in your account balance, after which your inherited fund will be credited into your Account, and then you will 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, which is required by you to access your funds in your Account, as that will give you full privilege to have your total funds transferred to your designated Bank Account anywhere in the world. We await your urgent response, in case of further clarification feel free to contact to us via email or telephone, as we are readily available to assist you if need be.
Thank you for contacting Reliance Private Bank.
Best regards
Mr. Benjamin Butler
(Account Manager/Director of Operation)
RELIANCE PRIVATE BANK LIMITED
(Company No: 973776
+441315104694
Tue Jul 14, 2020 4:54 pm
Tue Jul 14, 2020 5:57 pm
Tue Jul 14, 2020 6:10 pm