by dlarisa37
Thu Dec 15, 2011 11:44 am
Thank you for answer. I
This is first email they sent me:
Sir,
This mail is to oficially confirm to you that we are the brokers to Mr.
Anatoly G. Kozyrev and he has adviced that we handle the liquidation and
reassignment of the funds in your favor.
In the light of the above you are hereby adviced to visit our office here
in Valencia spain in order to have this operation done .
Please kindly indicate as soon as posible your date of arrival so that an
appointment can be made on your behalf as regards the liquidation and
reassignment
. A copy of your passport will be required for proper identification and
also to fill in applications to the various offices in charge of these
operations here in Spain.
Also the sum of twenty five thousand Euros (25,000.00) will be paid to us
for the legalization of the surety bond that has to put in place to
indemnify the investment sum. This will aid smooth liquidation and
reassignment of the funds in your favour via Euro Clear.
Feel very free to get in touch with us either via email or telephone 34
634 029 177 in case of any futher clarification you may wish to make as
regards to the above issues.
Awaiting your urgent response
Mr.Carlos Miguel
What do you think?