by boerdygc
Fri Aug 10, 2018 7:01 am
Dear XXXX
I am in receipt to your email and the content was understood
After discussing with members of the Al Qahtani Falah group on your investment,your project funds has been approved and awarded for transfer
They have authourised their bank to wire the €4,500,000 to your account at the Banca March S.A which will they will embark on this week
However, International law requires that the Confidential Working Agreement/CWA and other document need to be legalized by our attorney so that it can be authenticated and recognized for foreign transaction, this way the bank can easily transfer the investment funds without interruption from the International Monetary Fund {I.M.F}
You are kindly advise to send the require transaction charges of €2,750 only to effect this clearance immediately
Once payment is confirmed now, your fund transfer will commence within 48 hours and i will get back to you with the swift receipt of deposit immediately
I await your swift response
Kind Regards
Kevin Kruger
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Date: Sun, 29 Jul 2018 14:38:19 +0000
From: Kevin Krueger <[email protected]>
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To: XXXXXX>
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<[email protected]>
<[email protected]>
Subject: RE: Kind Attention
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I am in receipt to your email and the content was understood
After discussing with members of the Al Qahtani Falah group on your investment,your project funds has been approved and awarded for transfer
They have authourised their bank to wire the €4,500,000 to your account at the Banca March S.A which will they will embark on this week
However, International law requires that the Confidential Working Agreement/CWA and other document need to be legalized by our attorney so that it can be authenticated and recognized for foreign transaction, this way the bank can easily transfer the investment funds without interruption from the International Monetary Fund {I.M.F}
You are kindly advise to send the require transaction charges of €2,750 only to effect this clearance immediately
Once payment is confirmed now, your fund transfer will commence within 48 hours and i will get back to you with the swift receipt of deposit immediately
I await your swift response
Kind Regards
Kevin Kruger
Sent using Zoho Mail
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Date: Sun, 29 Jul 2018 14:38:19 +0000
From: Kevin Krueger <[email protected]>
Reply-To: <[email protected]>
To: XXXXXX>
Message-ID: <[email protected]>
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References: <1532690147993.88245@XXXX>
<[email protected]>
<[email protected]>
Subject: RE: Kind Attention
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