by Drago
Sat Jun 07, 2014 4:24 am
Message from Supervisor. Log into your KINGDOM INNOVATIVE TECHNOLOGIES LTD account to reply.
Date: Wed, Jun 04 at 10:19:46 AM
Subject: Additional Verification
Hello Removed (BW)
One more thing before we start working, please check:
1. That all your banking details are correct (double check, it's very important!
You may need to call your bank to verify that everything is correct):
Bank Info:
Bank Name: Halifax
Account Type (checking/saving): Personal
Account Name:
Account Number:
Sort Code:
Also, we ask you to provide us with a copy of a bank paying slip or a copy of the bank statement.
You can upload it into your TM account or send it by fax.
Although it is not required, we ask that you submit this in order for us to be able to verify all of your submitted information.
In more cases than not there happens to be an error which causes major delays in transfers.
2. Please also confirm:
- what amount you are allowed to withdraw from your account in a form of cash (between 500 and 7,000 GBP);
- and there is no limit on incoming wire transfers.
3. Also, confirm that your account is active (it sometimes can become inactive due to rare use) and that your bank branch is located in your city/town and you can get there soon upon task receipt.
4. Confirm your availability to work (be online) from 9:00 till 11.00 in the morning.
Please regularly check for messages from me.
5. If you have a PayPal account you better upgrade it because we deal only with Business or Premier PayPal account. And verify your PayPal limit to receive and pay out per day.
You can be assigned your first task any day now or possibly next week (except Saturday and Sunday).
Please send me confirmation according to all points today (or tomorrow at the latest).
In case of any questions, please e-mail me or give me a call on 02032877149 if something’s urgent.
Sincerely,
Grace Gordon
KINGDOM INNOVATIVE TECHNOLOGIES LTD
Personnel Supervisor
