CLYDESDALE BANK PLC.
PRIMARY BUSINESS ADDRESS: CLYDESDALE BANK PLC. BUILDING,
12 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK,
BASILDON, UNITED KINGDOM.

REF: CB/00315/ACS/1205
DATE: 06/SEPTEMBER/2010

DEAR VALUED CUSTOMER/BENEFICIARY,

BASIC REQUIREMENTS FOR ONWARD CREDITING FROM CUSTOMER ACCOUNT (MRS. MELISSA LEWIS)

ATTENTION: SEYED TAUSEEF UR REHMAN,

WELCOME TO CLYDESDALE BANK PLC., We the Management do hereby formally acknowledge receipt of your e-mail enquiry which basically entailed an Official Request for the Onward Release/Transfer of Funds Deposited by our Esteemed Customer Mrs. Melissa Lewis whom we Legally Recognized as your Benefactor. Also received were copies of the Documents enclosed to your e-mail as attachment (POWER OF ATTORNEY, OFFICIAL SLIP OF DEPOSIT). Our Management would like to use the medium in tendering its sincere apology over the slight delay in response to your enquiry, as this was simply occasioned by the fact that we needed to carry out a compulsory critical review of Mrs. Lewis' Account information as well as the legal documents presented. We needed to have all documents you provided, presented to relevant authorities including the Law Court for proper verification and Confirmation of Authenticity.

This is apparently a Standard Banking Practice in the United Kingdom when securing a successful crediting of funds from a Customer Account with our Bank, especially in exceptional cases related to Bequeath of LEGACY/WILL (INHERITANCE). Be therefore notified that upon due conclusion of the verification process, the Management would hereby Formally State that the POWER OF ATTORNEY AND copy of the DEPOSIT SLIP have been confirmed Valid and 100% Authentic. We may now formally proceed with further presentation of some relevant information regarding the Procedural Transfer Formalities.

Consequently, The Management would however want to use this opportunity to Officially inform you that the said Funds was actaully deposited by our Esteemed Customer Mrs. Melissa on the 20th of May 2003 at the London Service Branch of Clydesdale Bank Plc., we hereby reconfirm some useful Details of the Funds Deposit:

DEPOSIT DATE: 20th May, 2003
SWIFT DEPOSIT CODE: SW1XXXD03S
DEPOSITOR: MRS. MELISSA LEWIS (SELF)
DEPOSITOR'S ADDRESS: 234 EMPRESS RD. AUGUSTUS COURT, N154DJ, LONDON.

The above stated information are some useful details of Mrs. Melissa's Deposit with our Bank, as clearly shown on the Deposit Slip issued to you, though the Request for the funds release is to an extent impromptu, we must have to comply with your official request for the immediate release of the funds to you in accordance with Mandatory Legal Procedure subject to the Legal Issuance of the Power Of Attorney which practically authorizes our Management to commence the Transfer Formalities with immediate effect. Be rest assured that our Management would be doing every thing professionally possible to avoid any form of delay in the transfer process.

Mrs. Lewis However did officially state her reasons for depositing the funds and assured the management she was going to send across a formal instruction to have the funds Transfered to her supposed Next of Kin whom she failed disclose to us, but unfortunately the management have been reliably informed by her Legal Solicitor Barr. Jay Mchenry that Mrs. Melissa have been referred to the Hospice Medical Care Unit, which has consequently renderred all efforts to get in touch with in person abortive. In a conscious effort to ensure we observe all Standard Banking Policies and British Banking Regulations, we hereby state that in cases where the actual customer is not available in person, what we normally do is demand that the supposed beneficiary provide us with Legal Documents drafted by a British High Court which is to serve the purpose of Proof as to His/Her Legal Claims. This is practically based on the actual absence of the said customer and we the Management must have to thread with absolute precaution so as to ensure that the funds is released to the Legal Next of Kin to the customer.

In observing Standard Statutory International Transfer Modalities, Our Board Management would first have to review all Legal/Official Documents issued during the period of the funds deposit. Note that all International transfer Formalities must be observed in order to ensure a successful funds transfer from the Depositor's Account to your Local Operative Bank Account. It is therefore highly important we work in accordance with statutory International Banking Laws during the entire transfer proceedings.

With absolutely no disrespect to your Benefactor's Wish to have the funds bequeathed to you as Next of Kin, we would want to inform you that the provided documents are inadequate and insufficient to facilitate the transfer of funds to you, we would therefore advise you immediately get in touch with the Attorney to Mrs. Melissa Lewis in order for him to in turn consult with Relevant Authorities in an attempt to provide the below listed Legal/official Documents, do endeavour to get in touch with him as soon as possible so as to avoid any unnecessary delay in the transfer process. The documents being requested here-in are highly important and as such can not be ruled out, as they basically represent the Legal proof and Attestation to the Fact that Mrs. Melissa Lewis did actually endorse you her Next of Kin without duress.

Stated below are some Relevant Official/Legal Documents required to secure a successful Funds Release from the Management Of Clydesdale Bank:

{1.} LETTER OF AUTHORITY.
{2.} MEMORANDUM OF UNDERSTANDING (LEGAL AGREEMENT LETTER).
{3.} CERTIFICATE OF DEPOSIT.
{4.} OFFICIAL TRANSACTION CONFIRMATION BY THE BRITISH METROPOLITAN POLICE.
{5.} VALID PERSONAL I.D/PASSPORT PHOTOGRAPH OF THE NEXT OF KIN.

The requested documents are deemed absolutely essential as they were meant to certify that Mrs. Melissa did actually/personally issued the Legal Authorization to our Management to have the Funds Totaled $14.258, 000.00 USD credited into your Account as Next of Kin. It is upon receipt of above listed Legal Documents that our Management shall indeed provide you with any further information regarding aforementioned customer's Deposit Account with our Bank, the Management shall then issue the much needed Approval to the Transfer Department/Unit for immediately commencement of all necessary Transfer Formalities/Modalities. All information regarding the account shall then be released to you with immediate effect. This is absolutely in the view of ensuring we observe relevant Standard Banking Policies, also to meet with the demands of Offering Our Customers Excellence In Modern Technological Banking Services And Most Advance On-line Banking Services Globally. Do please accept our sincere apology over any inconvenience our Official Request may pose to you, it is as a result of Strict British Banking Policies.

Please bear in mind that our transfer department will offer you exceptional services with the help of most recent Modern Technological Advancement in New Generation Banking, in having this vast amount of money Transferred to your Bank Account, this is to ensure that the Transfer Procedure is made to be as swift as possible despite the large sum involved. Thanks for your Co-operation.

AT CLYDESDALE BANK PLC., WE ARE ONLY REPOSITIONED TO OFFER YOU EXCELLENCE IN MODERN TECHNOLOGICAL BANKING SERVICES, ONLY AT THE BEST OF YOUR INTEREST.

SIGNED MANAGEMENT
CLYDESDALE BANK PLC.

Yours Faithfully,

Dr. Allan Gorge
Administrative Manager/Transfer Department
Clyedsdale Bank Plc.
Primary Business Address: Clydesdale Bank Plc. Building,
12 Argent Court Sylvan Way Southfields Business Park,
Basildon, London, United KIngdom.
Phone: +44- 7024035840 / +44- 7024097940
Fax: +44- 7024031950
E-mail: [email protected]
E-mail: [email protected]
********************************** Confidentiality and Privilege Notice*****************************
This Electornic E-mail contains privileged and confidential information intended only for the person or entity to which it is addressed.. Any review, retransmission, dissemination, copy or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient, is prohibited. If you received this message in error, please notify the sender immediately by e-mail, facsimile or telephone and thereafter delete the material from any computer. Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be the view of the entity transmitting the message.
*****************************************************************************************************************************