Invitation letter /approval to your claim/ transfer. 2 сообщения philippine national bank customer care

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INVITATION LETTER /APPROVAL TO YOUR CLAIM/ TRANSFER.
2 сообщения
philippine national bank customer care
чт, 3 февр. 2022 г. в
10:29
Ответить: philippine national bank customer care
Кому: [e-mail]
Копия: [e-mail]
Largest, Real- Time Online Banking Network In Philippines. Our Core Values are Humility,
Integrity, Empathy, and Resilience.
#1229 Makati City Manila Philippines.
Date: 3rd of February, 2022
Our Ref:- PNBPHIL/PNB/OXD1/2022
Your Ref .............
TELEX: PNB/BANK.
PAYMENT FILE: PNB/BANK/2022
E-mail:[e-mail]
Tel :[phone] 678 9865
This Message is highly confidential. It is intended for and only to the knowledge of the
addressee:
RE: NEXT OF KIN APPLICATION FOR A/C DETAILS ORACLE CONSULTING LTD PHILIPPINE
A/C 904350192006
ATTENTION: 
Re: 
Khudaibergan Babadjanovich Kutlimurotov
,

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The beneficiary,
IN REFERENCE TO YOUR APPLICATION OF CLAIM SUBMITTED TO THIS BANK AND
ACCURATE ANSWERS RECEIVED TO OUR OFFICIAL QUESTIONNAIRE AND OTHER
OBLIGATIONS MET. WE WISH TO INFORM YOU THAT WE ARE SATISFIED WITH THE
INHERITANCE REPORTS/ANSWERS AND APPROVAL RECEIVED FROM OUR LEGAL
DEPARTMENT [ADVISORY BOARD (PNBL) HEADED BY MRS. MIGUEL ANGEL G. GONZALEZ.
HOWEVER FOLLOWING THE MONETARY/BANKING ETHICS OF ARTICLE 105 UNDER
SECTION 45, SUB-SECTION 048 AS AMENDED IN 1999.
THIS IS A FORMAL LETTER REQUESTING YOU TO VISIT OUR BANK HEADQUARTERS’ VIA
PHILIPPINES JUDICIARY HIGH COURT, MANILA ON THURSDAY 10TH FEBRUARY, 2022
FOR YOUR PAYMENT SCREENING AND SWEARING OF AN AFFIDAVIT OF OATH
THEREAFTER OBTAIN YOUR OATH AND CHANGE OF OWNERSHIP CERTIFICATES
ENDORSED BY THE CHIEF JUDGE OF THE HIGH COURT OF PHILIPPINES AS THE
RIGHTFUL BENEFICIARY NEXT OF KIN TO LATE MR. GENTIAN KUTLIMUROTOV
, BANK
ACCOUNT WITH US. THEN PROCEED TO OUR BANK HEADQUARTERS’ AND SIGN OFF YOUR
FINAL RELEASE ORDER PAPERS IN THE AFFECTED OFFICES AND TO EMPOWERS US TO
RE-ACTIVATE LATE MR. GENTIAN ARBEN 
KUTLIMUROTOV
, ACCOUNT BALANCE TO
ENABLE US TRANSFER YOUR APPROVED INHERITED SUM OF US$13,240,000.00 (THIRTEEN
MILLION TWO HUNDRED AND FORTY THOUSAND DOLLARS ONLY) WHICH INCLUDES THE
ACCUMULATED INTEREST TO YOUR DESIGNATED BANK ACCOUNT
WE ALSO DEMAND THAT YOU PROVIDE US WITH YOUR BANK ACCOUNT DETAILS. THE
ATTACHED FILE IS OUR INHERITANCE APPLICATION FUND TRANSFER FORM. FILL THE
APPLICATION FUND TRANSFER FORM AND RETURN TO US IMMEDIATELY TO ENABLE US
COMMENCE THE PREPARATIONS AMONG TRANSFERRING YOUR APPROVED FUNDS
WHILE PREPARING YOUR VISIT TO OUR BANK HEADQUARTERS VIA THE HIGH COURT
FOR AN AFFIDAVIT OF OATH DECLARATION AND SIGNING OFF YOUR APPROVED
INHERITANCE ON THURSDAY 10TH FEBRUARY, 2022.
NOTE; THAT THE ADMINISTRATIVE COURT OF OATH SITTING AT HIGH COURT ON ITS
JURISDICTION SCHEDULED AND REQUESTED YOUR PRESENCE HERE FOR THE
SWEARING OF AN OATH AFFIDAVIT ON THURSDAY 10TH FEBRUARY, 2022. YOUR
PRESENCE HERE ALSO WILL ENABLE US AND THE COURT TO CONDUCT PAYMENT
SCREENING ON YOUR GOOD SELF BEEN THE TRUE RIGHTFUL BENEFICIARY THEREBY
GRANTING US THE AUTHORITY TO ACTIVATE THE ACCOUNT AND TRANSFER YOUR
APPROVED INHERITED FUNDS IMMEDIATELY INTO YOUR NOMINATED BANK ACCOUNT
AFTER YOU SIGN YOUR FINAL RELEASE ORDER DOCUMENT.
ON THE CONTRARY, IT IS YOUR LEGAL RIGHT TO APPOINT YOUR LOCAL ATTORNEY, A
RESIDENCE ACCREDITED AND REGISTERED ATTORNEY WITH CENTRAL BANK OF
PHILIPPINES (RESERVE BANK OF PHILIPPINES) WHICH IS THE BANK THAT WILL HANDLE
YOUR TRANSFER TO REPRESENT YOU BEFORE THE COURT FOR SWEARING OF THE OATH
AND PROCEEDING TO OUR BANK TO SIGN YOUR FINAL RELEASE ORDER PAPERS ON YOUR
BEHALF TO ENABLE US COMMENCE YOUR TRANSFER IMMEDIATELY. WE THEREFORE

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RECOMMEND ONE RESIDENCE ACCREDITED AND REGISTERED ATTORNEY WITH CENTRAL
BANK OF PHILIPPINES (RESERVE BANK OF PHILIPPINES).
NOTE: IT IS YOUR RESPONSIBILITY TO REACH AN AGREEMENT WITH THE ATTORNEY
BASED ON HIS MODE OF OPERATION, THAT IS IF YOU CHOOSE TO HIRE ANY OF THE
RECOMMENDED ATTORNEY TO REPRESENT YOU.
ENRIQUE & CO. LAW CHAMBERS (BARRISTER FERNANDO ENRIQUE) (CONTACT
ADDRESS (
[e-mail]
)
BY THIS NOTICE, YOU OR YOUR ATTORNEY IS/ARE HEREBY REQUESTED TO APPEAR
BEFORE THE COURT ON THURSDAY 10TH FEBRUARY, 2022 BY 1:30 PM PROMPT FOR
THE OATH OF AFFIDAVIT DECLARATION, AFTER WHICH TRANSFERRING OF YOUR
APPROVED INHERITED FUNDS COMMENCE AND UPSHOT TO YOUR DESIGNATED BANK
ACCOUNT. PLEASE CONTACT YOUR LOCAL ATTORNEY FOR FURTHER DIRECTIVES AND
REQUIREMENTS FOR YOUR VISIT TO THE PHILIPPINES JUDICIARY HIGH COURT VIA OUR
BANK HEADQUARTERS ON THURSDAY 10TH FEBRUARY, 2022 BY 1:30 PM PROMPT.
PLEASE ACCEPT OUR SINCERE HEARTFELT OVER THE DEATH OF MR.
GENTIAN 
ARBEN 
KUTLIMUROTOV,
AND ALSO ADHERE STRICTLY AS ADVISED TO ENABLE
US SERVE YOU BETTER.
CONGRATULATIONS AND THANKS FOR YOUR COOPERATION. 
Yours Faithfully,
Mrs. Miguel Angel G. Gonzalez
Head, Credit Management Group
Philippine National Bank Limited
#1229 Makati City, Manila Philippines.
E-mail: 
[e-mail]