Hello,   I have not posted in a while because I haven’t gotten any reasonable update yet.    From my previous post, I went into a branch and took along statement from my bank in Nigeria where I sent money from, statement from the third party apps I used, documents showing proof of source of funds to my Nigerian bank account, a letter from my Nigerian solicitor all notarized because the funds in my Nigerian account was from a property I sold. I included documents of the property, approved drawing plans, transfer agreement when I bought the land, pictures of the construction stages till I completed the construction of the house back in Nigeria, sale agreement drafted by my lawyer. Everything was included.      so I took it all to the bank, they called the fraud department in my presence and I was told to email the documents myself to [email protected]  as they were much. I was told it will take at least 15 working days to get a feedback. I sent it all on 5th of April. And I called the fraud team (I was given a number to call for updates) on 12th of April and they said they didn’t get the documents I sent earlier. I sent them again that day.    So today I called in again and was told to wait for the 15 working days to hear for them.    I will like to note something I heard while I was on call with them on 5th of April. The lady said they didn’t get the files I sent and told me to hold on while she checks with the team, then I heard her whispering to maybe her colleague saying “let them know he wants to pursue this”   So were they expecting me to leave over £10k in a closed account and not sure any access to my funds?  It all sounds like they expect to close the account and I should just accept my fate.     well that’s all I have now. Thank you.  Doc_by_Scan_Shot.pdf

That is all that was received, nothing else in the envelope or previously apart from a letter from DCB asking to get in touch with them with an offer for settlement 

Hi all   I just stumbled upon this forum, we've had a PCN through, and thought I'd consult with the experts before I take any action! Hopefully I've filled this all out correctly so you can see everything you need, but let me know if not and I'll try to sort it out. Thanks in advance for your help!   1 Date of the infringement 04/04/24 2 Date on the NTK [this must have been received within 14 days from the 'offence' date] 10/04/24 [scan up BOTH SIDES as ONE PDF- follow the upload guide] please LEAVE IN LOCATION AND ALL DATES/TIMES/£'s 3 Date received 13/04/24 4 Does the NTK mention schedule 4 of The Protections of Freedoms Act 2012? [Y/N?] Yes 5 Is there any photographic evidence of the event? Yes 6 Have you appealed? [Y/N?] post up your appeal] No Have you had a response? [Y/N?] post it up n/a 7 Who is the parking company? Euro Car Parks 8. Where exactly [carpark name and town] Solent Retail Havant Car Park, PO9 1ND For either option, does it say which appeals body they operate under. BPA ECP_Notice.pdf

As I said, his case sat around at CCHQ for three months. It sounds as if they're trying to string them out from the previous misdemeanour/sacking.

Do you have anything other than the N180 and that letter? We know what an N180 looks like. HB