Clydesdale Bank PLC. asks for 471.00GBP for activating the premium account

Clydesdale Bank PLC. 
Registered Office:
30 St Vincent Place,
Glasgow,
G1 2HL,

United Kingdom.

Clydesdale Bank PLC is registered in Scotland under the company number: SC001111

Tel:  + (44) 703 594 4683 

Fax: + (44) 870 495 4435

 

Attn: 

Andrés Amian Gómez Soria,

 

You are welcome to Clydesdale Bank PLC, United Kingdom.

 

The receipt of your mail was acknowledged.

 

Upon final verification of the details and documents received from the Royal Court of Justice and from Barrister Garry Lambert of GL Chambers, The Executive Council of Clydesdale Bank PLC VIA order CB/ACC/0519 in REF NO: CBT/PFF/007578-02 to its nominated receiver. Consequently, this office has been mandated and singularly empowered by The Royal Court of Justice to conduct validation and effect the disbursement of your funds to you by this correspondence "Saad Khader Abdul-Hafez".

 

Furthermore, The Executives Council of Clydesdale Bank PLC wishes to inform you "

Andrés Amian Gómez Soria", the beneficiary of Late Saad Khader Abdul-Hafez's Investment Account which amounts to the sum of $8,200,000.00USD (Eight Million Two Hundred Thousand United States Dollars) noted in our custody on the 26th Day of January, 2010 under deposit code "CBT/PFF/007578-02" is available for remittance from the accounts of Late Saad Khader Abdul-Hafez to you upon meeting with the Financial Services Authority requirement. The Financial Services Authority is the independent regulator set up by Government to look after the financial services industry and protect consumers.

 

On behalf of the Executive Council of Clydesdale Bank PLC, I wish to inform you that our Board of Directors have advised that we initiate and finalize all payment procedure in favour of you from The Bank of England for the release of your funds.In other words,verification has been concluded and approval has been granted for the release of your funds due to the following documents ( Probate Certificate for release of funds from the Royal Court of Justice) requested of Barrister Garry Lambert of GL Chambers in London which he provided.
 
In every successful transfer of funds especially in this regards, it is an essentiality that you activate a premium account with the bank that can accommodate and transfer such an amount of money. Transferring the sum of $8,200,000.00USD here in the United Kingdom need utmost care and confidentiality at course of transferring the funds. So you need to be guided with policy and rules regarding the transfer. By so doing, you are expected to act in accordance to the policy here. 
 
So, to commence with the transferring of your funds, you are expected to activate a Premium account which will accommodate the funds for the transfer. The cost of activating the Premium account is 471.00GBP ( Four Hundred and Seventy One Great Britain Pounds Sterling) which will be added to your account balance.
 
After the activation of the account, the account logins will be forwarded to you which will enable you login and have access into the account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.
 
You are required to set-up a premium account with our bank because the funds has to go through our bank because we will be filing for the release of your funds from the Bank Of England. Be informed that the 471.00GBP for activating the premium account is not some sort of fee and its subjected to withdrawal at anytime when you wish to close your account with us.
 
You are required to get back to this office when ever you are ready to make payment for the cost of activating a premium account so that we can furnish you with the best means of making payment.

 

Your urgent reply will be most welcome.

 

We look forward to serving you better.

 

Yours Faithfully,
Mr. Kevin Page

Head of operations   
Clydesdale Bank PLC.