A PAYMENT MANDATE BY INTERNATIONAL BANK DRAFT

Dear Sir,

PAYMENT OF ABANDONED ACCUMULATED INTEREST MONEY UNDER THE UNCLAIMED ITEM ACCOUNT OF THE CENTRAL BANK; CATEGORY ''A''
PAYMENT; BY NOMINATIVE, & PAYABLE @ SIGHT INTERNATIONAL BANK DRAFT, AMT: 2,798,901 USD.

This mail being sent to you for the umpteenth time is about the payment/transfer mandate instruction we received from the Central bank to process and release the total sum of US$2,798,901 ONLY in your favour as the end recipient. As a result of this instruction, the Deposit Guarantee Scheme (DGS) has been activated to pay all the remaining BCCI customers which your name was among and directives were specifically issued to the holding bank to release your payment without any questioning.

I have just received a draft valued $2,798,901 and an attached forwarded letters from the Office of Lord Chancellor and Secretary of State for Justice, which I believe you have received the same. The attached letter is about your unpaid accumulated interest in the total sum of 2,798,901 USD (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One U.S Dollars) only, and you are the beneficiary; hence we send you this letter held by the defunct Bank of Credit & Commerce International (BCCI), Ireland.

This payment has been approved in your favor by Nominative & Payable @ Sight International Bank Draft on Draft No. 2899 9010 4 “ Drawn under [BANK OF MONTREAL, CANADA] on Swift No FIN103 CUSTOMER CREDIT and the draft will be paid to you through Bank of Montreal Ireland PLC Branch. NOTE that your Draft has 21 days validity period and shall expire for cancellation if not collected before date.

Kindly review the attached draft and get back to me without delay.

I am waiting for your response.

Stephen Jones CBE,
Director General/Comptroller of Unclaimed Funds (OCUF)
Office of the Superintendent of Abandoned Funds
Dublin, Ireland