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by Ian Page Wed May 04, 2022 12:10 pm
From: [email protected]
Subject: Safra National Bank of New York
Received: Wed 4 May 2022 at 16:38


Safra National Bank of New York
11Th Avenue New York, NY 2907

Dear Valued Customer,

Does it mean you are no longer interested in claiming your funds with our management? You have forgotten about the official procedures you must follow to enable the release of the funds to your Bank Account.

The National Security Grant Memo has to be obtained and it is your sole responsibility to secure such documents, You made it clear that you cannot come in person to secure and sign the Documents, then an option was given to you and since then you have not said a word about it.

Since you cannot come in person then why can't you pay the cost of the Documents for me to secure a Court affidavit and sign the necessary Documents on your behalf.

The Board of Directors of this Bank is complaining bitterly concerning the delay on your part and I keep telling them to be patient with you that you are trying to raise the needed fee to secure the Documents.

Again, since you are finding it difficult to raise the money required, then why can't you pay half the amount and balance the rest as soon as the fund reflects your account, I have personally discussed it with the Issuing office and they have agreed to accept the half amount which is the sum of $500.00 only.

So, I wonder why you are delaying the process? If you don't have the half amount then you should open up and tell me the amount you can afford for us to proceed immediately, as there is no time to delay anymore.

I expect a positive response to this message because your response will determine the direction to follow.

Yours Faithfully,
Dr. Suzan Churchill
National Bank of New York
11Th Avenue New York, NY 2907
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