by FishyMails
Tue Sep 01, 2020 3:41 pm
From: gregory robert <[email protected]>
Date: Tue, 01 Sep 2020 17:57:52 +0100
Subject: RELEASE NOTICE
Date: Tue, 01 Sep 2020 17:57:52 +0100
Subject: RELEASE NOTICE
Hello Beneficiary,
Pls note that we need to finish this project this week.
Get us what you have raised as a final support for patriotic acts document demanded to finalize the arrangement with the American bank.
You need to send your domiciliary account along with the fees for anti terrorist clearance, money laundry ,drug free fund transfer to the USA as required through the chancery division.
The requisition from homeland will require taxation demand on the receiving funds from the beneficiary in the USA so our office will try to put that into consideration seriously by requesting for fees and getting that done through the hm treasury and chancery division here and submit to the paying bank to enable the release of the clients funds.
Our lawyer will confirm the cost to us once we have received your legal receiving account which shall be used to secure the papers.
The documents covers you and the funds against any terrorism, money laundering and drug related issues in the states as required after the Sept. 11th terrorist attack on the world trade centre in the USA.
Please, your urgent response, and strict compliance is needed quickly.
Regards,
Mr. Gregory Robert,
legal officer in charge
Dublin and Europe.
......
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