On Wed, Mar 12, 2014 at 1:10 PM, infoservice sherief < infoservice_sherief@europe.com > wrote:

 

 

= = SNSBANK NL= = = =

Address- Offshore Banking Centre,

The Netherlands

Date - 12th- March-2014

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= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

MAIL FROM SNSBANK NL

Our ref: SnsBank/ck/nl
Dear Valued Customer:

 

We are in receipt of your mail

we are going to close the transfer.
Be advised that failure to follow up with our banking procedures  will  result  in  your  file  being  withheld  and  all  the  relevant  penalties invoked. This office will not be held liable for any consequences there of.You are hereby given 48 hours from today to respond or this office will be forced to invoke its authority in accordance  with sub section 243 of the Offshore paymentlaws of the EEC and the World Bank capital flight regulatory act of 1973 and the European  Government  assest  evasion  and  applicable  penalties that  before  any Payment  of  such  magnitude,  approval  permission  must  be  received  From  the central  bank of europe

Regards

DR SIDIKEY SHERIEF
Customer Service Adviser,
Customer Service Department,
www.snsbank.nl