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From: Mr. Jerry Ntai <gzsfj@mx.gzsfj.gov.cn>
Sent: Sat, 17 July, 2010 8:26:14 AM
Subject: GOOD DAY
MR.JERRY NTAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.
Good Day,
Please kindly accept my apology for sending you this email without your consent.
I believe you are a highly respected personality, considering the fact that I
sourced your email from the peoples search database on the web during my descret
search for a foreign partner whom can assist me in taking this business to it
success. Though, I do not know
to what extent you are familiar with events. I have a proposal for you.This
however is not mandatory nor will I in any manner compel you to honor against
your will, but I hope you will read on and consider the value I offer.
My name is Mr. Jerry Ntai, I am the Head of Operations in Mevas Bank, Hong Kong.
I have a business proposal in the tune of
US$25.2m� to be transferred to an offshore account with your assistance if
willing.
After the successful transfer, we shall share in ratio of 30% for you and 70%
for me. Should you be interested, please
respond to my letter immediately, so we can commence all arrangements and I will
give you more information on the project and
how we would handle it.
You can contact me on my private email:(mrjerryntai444@gmail.com) and send me
the following information for documentation
purpose:
(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:
I look forward to hearing from you.
Kind Regards,
Mr. Jerry Ntai.
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From: Jerry Ntai < jerryntai444@yahoo.com.hk >
Sent: Sat, 17 July, 2010 6:44:46 PM
Subject: Dear (More Details And My ID)
Thank you very much for responding to my email and your interest this transaction. You have nothing to worry about for i have put all necessary modalities that will ensure the success of this transaction. For legitimacy sake, i have even arranged for the service of a professioner attorney who will make sure this transation is legally carried out putting you as the legal beneficial next of kin to my client General Rafael Eitan. All you just need to do is to follow my instruction so that this transaction can be completed soonest.
Let me start by introducing myself. I am MR. JERRY NTAI, Head of Operations in Mevas Bank, Hong Kong. I am married with one child Bao my son, I will send you my family picture now for you to see. My address is No. 72 Stone Nullah Lane, Wan Chai, Hong Kong. i have lived here for the last 13years.
In February 2004 one of our customer General Raphael Eitan who was an Israeli and also a big time businessman, made a numbered fixed deposit for 18 calendar months, with a value of Twenty Two Million Five Hundred Thousand United State Dollars only in my branch and the interest rate for the 18 calendar months was 12% of his deposit, which now put the entire money at my bank presently to Twenty Five Million Two hundred Thousand United States Dollars. This amount was arrived at
after the interest was added. Upon maturity several notices was sent to him and no response came from him. We later found out that the General (our customer) died in November 2004. He was found dead in the waters of Ashdod port.
Check the website below for confirmation:
http://news.bbc.co.uk/1/hi/world/middle_east/4034765.stm
After further investigation it was discovered that General Rafael Eitan did not declare any next of kin in his official papers including the paper work of his bank deposit. So, Twenty Five Million
Two hundred Thousand United States Dollars is still lying in my bank and no one will ever come foward to claim it. What bothers me most is that according to the laws of my country at the expiration of 7 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Rafael Eitan so that you will be able to file for claim to receive the funds. You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, you have my word. Having resolved to entrust this transaction into your hands, I want to remind you that,
it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of weeks.
This project is highly capital intensive, this is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
As part of the modalities/plans on ground to ensure a hitch free transaction, I am already in contact with a foreign corresponding online bank; I intend that you open an account in your name in this foreign bank. The
money would be transferred in your name to the account which you will open in the bank for both of us, this is the best way, I have found, it will protect us from my bank. The reason why I want you to set up a new account in this bank for the transfer is because the bank is our corresponding bank and it has the same telex type with my bank; it will make the transfer be seen as in-house transfer and protect us from the attention of any monetary bodies or raise any red flag. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you. I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the bonafide beneficial owner of the funds. After this, the money will be banked online for both of us. We can
then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.
Before I commence, I will need you to send me a copy of any form of your identification ( Driver`s License or international passport through email attachement ) for documentation purpose so that my attorney can commence with the paper-works in your name placing you as the legal beneficiary next of kin to my client General Rafael Eitan.
I want to be sure that I am transacting with the correct person to avoid any form of
impersonation. As soon as I get these from you, I will commence the paper work. I hope you will understand why I need all these, the money in question is big and I want to ensure that I know you well and avoid future impersonation by some one else before I proceed to give you all the details to commence the project. I will send you the certificate of deposit that was issued to General Rafael Eitan as at when the money was deposited. I will also send the name and contact details of the offshore bank so that you can commence communication with them after i have received your information and identification. my Work Identification will be attached along side with this email for your identification purpose.
Ensure that you keep this project confidential; do not discuss it with anybody,
because of the confidential nature of this transaction and my work.
Please note that i have attached my work ID and my family picture along side with this email for your reference.
I am awaiting your quick response and identifications.
Regards,
Mr. Jerry Ntai.
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From: Jerry Ntai < jerryntai444@yahoo.com.hk >
Sent: Wed, 21 July, 2010 1:16:48 AM
Subject: Dear Partner (Awaiting Your Information)
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Dear Partner,
I got you mail and was quite understood, I requested for this information for my perusal and not for the purpose of the public, I will really like to know the person i am dealing with for easy recognition and that is my reason for requesting for such information, note that I will not be entrusting such fund in your care without your identification, all what i want you to do now is to have the information sent to me so that with the assistance of my attorney to give the transaction the legal right.
Before I commence, I will need you to send me a copy of any form your identification (Driver's license, Work ID or International passport) and your current address (send it to my email through email attachment). I want to be sure that I am transacting with the correct person.
Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.
Please reply soonest.
Regards,
Jerry Ntai.
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From: Jerry Ntai < jerryntai444@yahoo.com.hk >
Sent: Wed, 21 July, 2010 1:48:29 PM
Subject: Dear Dear (Awaiting Your Photo ID)
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Dear Dear ,
How are you doing today? I am glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle this transaction. Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and also you will help me in investing my money in your country, I am quite certain about that.
As a result of this, you will have to open an account in a foreign bank. I will obtain a certificate of deposit from my bank, it will be issued in your name, and this will make you the bonafide owner of the funds. After this, the money will be banked online for both of us. We can then instruct the bank to transfer our various shares into our respective home bank accounts. I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.
I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. I am now in contact with a foreign online bank; I now intend that you open an account in your name in this foreign bank. The money would be transferred to your account which you will open in the bank for both of us, this is the best way, I have found, it will protect us from my bank. I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also you have to know that I cannot transfer this money in my name as my bank will be aware that it is from me, this is where I need you.
Well let me make it clear to you that I have taken care of the cost of all the logistics that has to do with this transfer, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents and clearances from the Hong Kong authorities, including other miscellaneous expenses which I had incurred to ensure we have a hitch free transfer. I don’t intend to take any phase of this transaction for granted.
Any copy of your photo identification is valid for the documentation, the most important issue is that I want to be sure I am transacting with the correct person, my curiosity can be justified considering the money in question, besides, it is this copy of your Work ID, Driver's License or International Passport that will be used by the attorney to have all the necessary documentations perfected. If you really intend to execute this transaction with me it would be necessary to have your ID sent to me immediately via email attachment.
I earnestly await your response with the requirement.
Regards
Jerry Ntai.
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From: Jerry Ntai < jerryntai444@yahoo.com.hk >
Sent: Wed, 21 July, 2010 5:55:25 PM
Subject: I am in receipt of your mail and identification
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Dear Brother,
I am in receipt of your mail and identification. I thank you for showing some great responsibility and trust. I must also let you know that I feel comfortable transacting with you especially after your last email even though we have not had a verbal conversation, please do not let me down. I have send your Identification and your information to my attorney who will put together the perfected paper works placing you as the legal beneficial next of kin to my client General Rafael Eitan which is to be sent to the bank for the final release and transfer of the funds, this should take not longer than three to four days.
I shall be sending you the information of the corresponding bank immediately in my next email to you, so you can make enquiries on offshore/on-line account opening, so you can have it ready to receive our funds as soon as possible.
As soon as the attorney is done with the preparation of the document, I shall send a copy to you for your perusal and endorsement which the attorney is going to present to my bank and order for the immediate release and transfer of the funds into the account you are going to open. I will be sending you the contact details of the bank in my next mail you. I call you brother so that we both understand our relationship with each other.
Have a great time and my regards to your family.
Your Brother,
Jerry Ntai.
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From: Jerry Ntai < jerryntai444@yahoo.com.hk >
Sent: Wed, 21 July, 2010 6:16:12 PM
Subject: Dear (Contact bank and have me updated)
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Dear Brother,
In this light, I am sending you the contact information of the bank so you can make enquiries on offshore/on-line account opening, so you can have it ready to receive our funds as soon as possible.
I advice you like I said earlier that you open an account with the bank (in your name) so that once the funds are released, they will be moved straight into your account and the transfer will not attract the monetary bodies, as the transfer will be seen as in-house (same telex type with my Bank).You can then transfer the funds in safe bits to your main account for both of us.
Please find below the bank's contact information.
Friesland Bank.N.V
Museumplein 17, 1071 DJ
Amsterdam , the Netherlands .
Phone: +31 61 744 82 30
Fax: +31 20 203 10 65
Email: info@frieslandb-nl.com
Opening Hours Monday till Friday:
9.00 - 17.00
Saturday:
11.30 - 13.30
Please contact them with the following information: your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number) Please, note that you are to inform the bank that you wish to open an offshore account with their reputable bank that can accommodate the sum of US$25.2M for further transfer, and they should advice you on such account. I will await an update. Please do make contact with the bank today so that the account opening can be fast, I had to remain awake to get the notification about this contact details, you know the time difference.
You shall be blessed for your positive resolve to affect our lives. Attached is the certificate of deposit that was given to General Raphael Eitan as at when the funds were deposited at my bank for your perusal.
I shall await an update from you as soon as possible.
Your Brother,
Jerry Ntai.
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From: Friesland Bank Internet Service < info@frieslandb-nl.com >
Sent: Wed, 21 July, 2010 8:22:08 PM
Subject: RE:
Dear Valued Customer,
With regards to youremail messageenquiry, please be hereby informed that opening an off/shore account for non-resident here requires three (3) easy steps. Firstly, you need to submit a copy of your most recent Identification for your personal account. The most preferable ID is either a copy of your international passport, a driver's license or any other form of government identification. A copy should be sent to this office via email attachment or to our general fax line +31 84 711 21 20.
Secondly, you are to send us your general information in this format as stated below:
(a)Family Name:
(b)First Name:
(c)Date of Birth:
(d)Place of Birth
(e)Residential address:
(f)Nationality:
(g)Country of domicile of the applicant/s:
(h)Occupation:
(i)Contact person telephone (office):
(j)Contact person telephone (residence):
(k)Contact person mobile(s):
(l)Contact person fax(s):
(m)Contact person E-mail(s):
(n)Next of kin:
(o)Relationship with next of kin:
(p)Currency account needed:
(q)Date of the application:
Thirdly, there is a new policy that all new accounts must be activated by paying an initial deposit/ opening balance. The lowest interest bearing account is a personal bronze current account. You have to pay ( €2,050.00 Two Thousand and FiftyEuro ) to activate it. This account activation deposit can be sent to us through our contractual money transfer
agents confirmable within 24 hours. Upon the receipt of the above mentioned, a copy Our web link will be supplied to you along with your account number and pin number to enable you operate your account worldwide online without delay. We will revert with further guidance upon receipt of your reply.
With kind regards,
Friesland bank N.V.
Mrs. Karolien Gerrit
Manager E-commerce and E-mail
Museumplein 17, 1071 DJ
Amsterdam , the Netherlands .
Phone: +31 61 744 82 30
Fax: +31 84 711 21 20
Email: info@frieslandb-nl.com
IMPORTANT NOTICE: The information contained in this electronic transmission
and any attachment(s) is proprietary, confidential and/or subject to legally enforceable protection(s). It is intended solely for the addressee(s) identified above. If you are not an addressee, or responsible for delivering this transmission to an addressee, you have received this message in error and you are strictly prohibited from further reading, disclosing, copying, distributing or using this information in any manner. Failure to abide by these instructions may subject you to liability. If you believe you have received this message in error, please first notify the sender by return electronic transmission and then destroy this and all copies of the message and any attachment(s). The company accepts no liability for actions taken on the basis of the content of this communication unless that content is subsequently confirmed in writing. Electronic transmissions are not scanned for response deadlines or legal demands; please use an alternative form of
communication. Thank you.
FRIESLAND BANK INTERNET
SERVICE.
Friesland bank N.V. Museumplein 17, 1071 DJ Amsterdam, The
Netherlands. Phone: + 31 61 744 82 30 Fax: +31 84 711 21 20Email: info@frieslandb-nl <info@frieslandb-nl.com>
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From: Jerry Ntai < jerryntai444@yahoo.com.hk >
Sent: Thu, 22 July, 2010 9:32:31 PM
Subject: Dear Brother (Thank you very much for your update)
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Dear Brother,
I am very glad to hear that you have applied for the account at the bank that I refered you to. I have seen the email correspondence between you and the bank. However, what is left is for you send them the information they require from you along with the opening deposit to the Bank. So please send them an email and request how you are meant to go about sending the opening deposit to them. We just have to act fast and get this whole issue done in the nearest possible time. I do not want this once in a lifetime opportunity to slip through my fingers. I do not want to write too long a letter but let me not fail to alert you that I am 100% sure that you will not regret your involvement in this mutual deal. I am a man of little words and my word is my bond. Please do everything to ensure that the account is processed as soon as possible, this will
enable us work according to the schedule, and by Friday morning Hong Kong time, we would effect the transfer from here.
You will be required to forward the details of your new account to me immediately it is opened and activated. Being that Friesland Bank is of the same telex type as my bank it shall be an in-house transfer which would take only 8 hours for the money to hit your account after we effect the transfer from here.
As soon as you have this account active, I will like to have the correct details of this account. I have all arrangements ready for the transfer from here, and I will want to do this transfer latest by Monday morning of my time.
I shall be expecting a positive feedback from you as soon as possible, everything is ready on my side for the successful transfer with regards to the paperwork by the attorney and that of my bank, and I will ensure that the transfer is done smoothly.
Please ensure that you follow up this matter today.
I earnestly await your response.
Kind regards
Jerry Ntai.
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From: Jerry Ntai < jerryntai444@yahoo.com.hk >
Sent: Thu, 22 July, 2010 9:40:12 PM
Subject: Dear Brother (Please follow up with the instructions of the bank)
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Dear Brother,
I am very glad to hear that you are doing everything possible from your end to make this transaction a success. Please go ahead and have the activation fee sent to them as soon as possible so that they can have your account activated and to receive the funds, so that i can commence with the transfer from here in Hong Kong straight into the account without any delay, as that is the only thing that is left for us to complete this transaction so that we can have everything done in the nearest possible.
After you must have activated your account, I will like you to send me the account details to enable me transfer the funds from my bank straight into the account without delay.
Please contact the Friesland Bank and ask them to send you the details through which you can have the activation fee sent to them and follow their instructions accordingly.
I patiently await good news from you soon.
Your Brother,
Jerry Ntai.
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> From: Jerry Ntai < jerryntai444@yahoo.com.hk >
> Sent: Sat, 24 July, 2010 1:10:21 AM
> Subject: Dear Brother (I am in receipt of your mail)
>
>
>
>
>
>
>
>
> Dear Brother,
>
> Thank you for your effort so far in trying to make this business a success, I really would have loved to assist you but at present, am very low in cash as I have put in thousands of dollars to get this transaction to its present stage.
>
> You might not be aware of what it takes to have such an amount transferred, especially being inherited funds, well let me make it clear to you that I have taken care of the cost of all the logistics that has to do with this transfer, such as the cost of retaining the
services of the Attorney and obtaining the necessary official documents and clearances from the Hong Kong authorities, including other miscellaneous expenses which I have incurred to ensure we have a hitch free transfer. I do not intend to take any phase of this transaction for granted.
>
> Actually for a person of your age and status and my partner in this transaction, I expect you to handle this issue of processing your account, I want the account processed as soon as possible, so that I can go ahead with the transfer without delay.
>
> Please do everything humanly possible to get your account ready to receive our funds, even if it means you getting a loan of 100% interest. Please take; it as long as we will pay back immediately the funds credits your account.
>
> I shall look forward to having your account details as soon as possible to enable us commence the transfer within the shortest possible
time.
>
> Kind Regards,
> Jerry Ntai |
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On Sat, 24 Jul 2010 16:46 IST Jerry Ntai wrote:
>
>
> Dear Brother,
>
> I am in receipt of your mail. You really do not seems to understand my previous email to you I would have really love to assist you on your account opening with the bank but presently I have no money with me due to the fact that I have invested a lot on this transaction bringing it to this very final stage, I own my uncle about US$17,000 I borrowed from his to arrange the legal documentation placing you as the next of kin to my late client and the legal owner of the funds deposited at my bank.
>
> Secondly, I have also paid part payment of the attorney’s fee which I will have to look for the balance as soon as possible, please my dear brother try and understand my plight you are my partner in this venture I expect you play your own part as my partner because you
already know what you stand to gain at the end of the successful transfer of the funds, which is over US$8million. Compare the activation fee and what you stand to gain at the end of everything which to me is very mean.
>
> I really don’t understand how serious you are taking this proposal, you have to setup you account even if it takes for you to borrow the money or sell anything that can help you raise the money, I believe you know you can always recover anything you do because you can have anything replaced in 100 times. So my brother, I will like you to reply me as per my mail to you so that we can move forward and have everything done as soon as possible.
>
> I shall await an update from you soon.
>
> Your Brother,
> Jerry Ntai. |
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From: Jerry Ntai < jerryntai444@yahoo.com.hk >
Sent: Sun, 25 July, 2010 4:36:01 PM
Subject: Dear Brother (I am in receipt of your mail)
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Dear Brother,
I am in receipt of your emails to me. I am very glad to hear that you are doing everything possible from your end to make this transaction a success. After you must have activated your account, I will like you to send me the account details to enable me transfer the funds from my bank straight into the account without delay.
Please contact the Friesland Bank and ask them to send you the details through which you can have the activation fee sent to them and follow their instructions accordingly.
I shall await good news from you soon.
Your Brother,
Jerry Ntai.
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From: Jerry Ntai < jerryntai444@yahoo.com.hk >
Sent: Tue, 27 July, 2010 5:08:13 PM
Subject: Dear Brother (Update me with your progress with bank)
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Dear Brother,
How are you today and your family? Hope everything is going on fine. How far have you gone with your account processing with the bank is your account ready yet? Please update me with your progress as that is the only thing that is left for us to complete this transaction, so that we can have everything done in the nearest possible time. I have the entire necessary arrangement ready on my side for the successful transfer of the funds straight into the account without any delay.
I am presently working on the collection of the documentation from the attorney as soon as it reaches me I shall send a copy to you for your perusal and endorsement.
I shall await an update shortly.
Your Brother,
Jerry Ntai. |
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From: Jerry Ntai < jerryntai444@yahoo.com.hk >
Sent: Wed, 28 July, 2010 9:35:25 PM
Subject: Dear Brother (I am in receipt of your mail)
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Dear Partner,
I have read your email, but there is something you do not seem to understand about this issue. Before I was able to bring this transaction to its present stage I had already spent thousands of dollars.
I want to draw your attention to the reality of this issue, we are partners in this transaction and as such I expect you to at least take the responsibility of setting up your account, if you cannot take care of that aspect then what will you be able to point out as your contribution towards the success of this transaction as my partner.
You might not be aware of what it takes to have such an amount transferred, especially being inherited funds, well let me make it clear to you that I have taken care of the cost of all the logistics that has to do with this transfer, such as the cost of retaining the services of the Attorney and obtaining the necessary official documents and clearances from the Hong Kong authorities, including other miscellaneous expenses which I incurred to ensure a hitch free transfer. I don’t intend to take any phase of this transaction for
granted.
I did not tell you these before, but to have all these expenses paid for I had to obtain a time loan which will be expiring on AUGUST 2nd. It was very necessary to use my personal properties to have this loan obtained because of these huge expenses, and right now I am left with very little amount of money. This is activation fee is really a big problem for us, and from all indications the only option we have right now is to find a means of raising this money, in order for us to have it activated as soon as possible.
Furthermore, we cannot afford to take vital issues like this for granted for a question of paying a few thousand Euros to have your account activated, when you know that presently here on my side all modalities have been put in place for the successful and hitch free transfer with regards to the paperwork at my bank.
Well that is on the side now, We are partners and we should solve this together you can ask them to hold on for a day or two, but this will buy us time to look deeper into our pockets for resources to offset this. I will look at my end what I can come up with and you try and see what you can do and tomorrow we can see what it sums up to be.
It is difficult for me here but my life is on this and I will go the extra mile to see it completed. If you can rise say half the money then let me check on this end to raise the balance.
I have had quite sleepless nights for a couple of days now on this issue, as a result of which I am willing and doing everything humanly possible to get it settled. I am looking forward to hearing something very positive from you, to have this issue resolved. Please remember that the detail of this transaction remains confidential.
Best regards,
Jerry Ntai.
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From: Friesland Bank Internet Service < info@frieslandb-nl.com >
Sent: Thu, 29 July, 2010 3:37:34 PM
Subject: Attention
Dear Valued Customer,
We are in receipt of yourmail with content clearly noted. you will have to activate your account before any funds can be credited into your account because of it's inactive and zero balance status which makes it absolutely dormant (Not Fully Functional in the Netherlands ) and we will use this opportunity to inform you that any funds transferred with the intention of crediting into your dormant account will be automatically rejected by the central database system and it will be returned back to its source of deposit and what ever circumstances that may befall the said funds by the regulatory authorities, this bank will totally not be held liable because we had stated our terms and conditions of operating an account and also activation of dormant accounts. In as much as we try to please our customers we do not go against the promulgated laws of the monetary authorities here in the Netherlands.
It is important you know that the activation process is carried out by the monetary authorities here in the Netherlands which entails carrying out a due diligence process to ascertain that the account is fully functional in the Netherlands and that is why we request for a set-up fee/activation deposit which will be used
as a security deposit with the monetary authorities which will be fully refundable after termination of your account.
Advise on your readiness to activate your account to enable this department advise you appropriately on how to make the due amount required to activate a personal Bronze current account available through one of our contractual money transfer agents responsible for receiving funds from your region to expedite the receipt of the money for the activation of your account. upon that we shall supply you your account details through our secure email to enable you access your account with the help of your personal computer.
Thank you in anticipation of your Co -operation understanding.
With kind regards,
Friesland bank N.V.
Mrs. Karolien Gerrit
Manager E-commerce and E-mail
Museumplein 17, 1071 DJ
Amsterdam , the Netherlands .
Phone: +31 61 744 82 30
Fax: +31 84 711 21 20
Email: info@frieslandb-nl.com
IMPORTANT NOTICE: The information contained in this electronic transmission and any attachment(s) is proprietary, confidential and/or subject to legally
enforceable protection(s). It is intended solely for the addressee(s) identified above. If you are not an addressee, or responsible for delivering this transmission to an addressee, you have received this message in error and you are strictly prohibited from further reading, disclosing, copying, distributing or using this information in any manner. Failure to abide by these instructions may subject you to liability. If you believe you have received this message in error, please first notify the sender by return electronic transmission and then destroy this and all copies of the message and any attachment(s). The company accepts no liability for actions taken on the basis of the content of this communication unless that content is subsequently confirmed in writing. Electronic transmissions are not scanned for response deadlines or legal demands; please use an alternative form of communication. Thank you.
FRIESLAND BANK INTERNET SERVICE.
Friesland bank N.V. Museumplein 17, 1071 DJ Amsterdam, The Netherlands. Phone: + 31 61 744 82
30 Fax: +31 20 203 10 65 Email: info@frieslandb-n <info@frieslandb-nl.com> |
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