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To: Director of Cooperate Banking
Foreign Operations Unit
EQUITY JOINT TRUST FINANCES
3 Whitehall Court
London United Kingdom
SW1A 2EL
Sir,
Application as next of kin to holder of account number: GR/FX/RC0016401
Please be informed that I wish to transfer the sum of Five Million British pounds only (5M GBP) from Account number Ref: GR/FX/RC0016401, to my account as detailed below:
BANK NAME: ..................................................................................................................
ADDRESS: .........................................................................................................................
ACCOUNT NUMBER: ........................................................................................................
ROUTING NUMBER: ......................................................................... (IF AVAILABLE)
SWIFT NUMBER: ...............................................................................................................
BENEFICIARY: ..................................................................................................................
This is funds left behind in your custody by my Cousin your deceased customer Mr. VILKOV SEVERICA, who died in an accident with his entire immediate family. He resided in London-UK. I am the beneficiary and named next of kin and I wish as the heir apparent to claim and instruct that the above mentioned amount to be transferred into my nominated Bank account as shown above. I have all the relevant documents to prove this claim and ready to forward them to you at your request.
Please, accept this late application as it was due to family logistic problems consequent upon his funeral rights. I hope you will expedite action.
Thanks for your anticipated co-operation,
Yours faithfully,
Full Name
Fax No
Mobile No
Telephone No
Sign.......................................................Date....................................................