Nat West Bank informs JEDE of possetion of U$D 20 millions deposited by Edna Etters to create a Christian Fondation
National Westminster Bank Plc
24 Street, Nat-West Way, London, United Kingdom
Tel.+447024014306Email:accountsetup@ntwest-
Payment Code: (M154S/WL04.)
Phone (+447)-031869165)
Code of payment: ML154S/WL04
Beneficiary: Andrés Amian Gómez Soria
Attention: Andrés Amian Gómez Soria
Welcome to Nat West Bank Plc, we are here to serve you better. We are in receipt of your email and want you to understand that Nat West Bank Plc does not require your personal Information for anything but a safe and efficient service. This bank has been instructed by EDNA ETTERS with the file number NW/2009/678/51829/UK transfer the sum of $20,142,728.00 USD U.S. dollars to an account in your name: (Andrés Amian Gómez Soria) in that your funds will be deposited to improve the transfer after your designated account in your local account. We are mandated by the UK Government and EDNA ETTERS to transfer the sum of $20,142,728.00 USD was stated by you to receive the bank. Note however that the payment will be transferred to your designated bank account. You are free to determine a limited confirmation on this account and the amount as it appear. Moreover, given your e-mail to us, EDNA ETTERS Issued a check payable in your name and the funds will be transferred to a designated bank of your choice, the following information you are requested by the Department transfer of this Bank, so we can quickly transfers have the effect of your funding. Please be careful when you fill the Following information to avoid diverting funds and bleeds.
Regards,
National Westminster Bank Plc
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28/11/11
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Mr. William Morris
National Westmininster Bank
Dear Mr. Morris,
I have receive your communication. I am in line for one our. I will fulfill the Individual Account Opening Form.
I would like to keep my founds in your bank, and move just necesary amounds for specific accions, please help me to make my mind up.
I have dout about the Account type I should tick up.
I am not sure I can incorporate a photo to the PDF document. My photo is at FAcebook: http://es-la.
Or provide me another option.
Can I sent my information in an in-text form with in the email body?
| 28/11/11
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My Dear Sister in Law,
As you see I am fallowing our agreetment. Now I have a dout
Should I regist you as my employer? I do not have another one.
Yours,
Andrés Amian
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| 28/11/11
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Mr. William Morris
NatWest Bank Plc
Dear Dr. Morris
Please find adjoint the fulfilled Individual Account Opening Form except for the passport photo, I can't add just now.
Is this enough?
Sincerely,
Andrés Amian Gómez Soria
Mrs. Edna Etters Beneficiary
Code of payment: ML154S/WL04
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08/12/11
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Mr. William Morris
NatWest Bank Plc
Dear Mr. Morris,
Pleace, find enclosed a copy of my National Identification Card.
Sincerly,
Andres Amian Gomez
12/12/11
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Havana City, December 12, 2011
Mr. William Morris
Managing Director
Natwest Bank PLC
Dear Mr. Morris,
Shall God Bless you.
Could you please deliver the funds
I am Beneficiary off to my account in Banco Metropolitano in Havana?
I am Beneficiary off to my account in Banco Metropolitano in Havana?
Names and Surnames: Andrés Amian Gómez Soria
N. Identidad: 71022325625
Street: Bernardo Posse
Number: 20305
Between: 2da and 3ra
Locality: La Rosalía
Municipality: San Miguel del Padrón
Province: Ciudad de La Habana
Telephone: 691-2015
Zip Code: 11000
Country: Cuba
B.M's Branckh which woll Relieve Remittance
Street: Calzada de Guines
Between: Pelkins y Fernanda
Municipality: San Miguel del Padrón
Swift Code: BMNBCUHH
Branch Code: 286
Already have an account.
Sincerely
Andrés Amian Gómez Soria
Edna Etters's Benecifiary
File Number: NW/2009/678/51829/UK
12/12/11
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Mr. William MorrisManaging DirectorNatwest Bank PLCDear Mr. Morris,Shall God Bless you.
I appologize my self because I have not been able yet to create an account in your bank. I would like to try receiving them in Cuba where I have a bank account.
Could you please deliver the funds
I am Beneficiary off to my account in Banco Metropolitano in Havana?Names and Surnames: Andrés Amian Gómez SoriaN. Identidad: 71022325625Street: Bernardo PosseNumber: 20305Between: 2da and 3raLocality: La RosalíaMunicipality: San Miguel del PadrónProvince: Ciudad de La HabanaTelephone: 691-2015Zip Code: 11000Country: CubaB.M's Branckh which woll Relieve RemittanceStreet: Calzada de GuinesBetween: Pelkins y FernandaMunicipality: San Miguel del PadrónSwift Code: BMNBCUHHBranch Code: 286Already have an account.
Thank you very much.Sincerely,Andrés Amian Gómez SoriaEdna Etters's BenecifiaryFile Number: NW/2009/678/51829/UK
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