From: " Reserv Global Investment Bank." < firstname.lastname@example.org
Date: Oct 18, 2017 7:00 AM
Subject: Re:Refinancing details from ReservTrust
To: < email@example.com
Dear Esteemed Client ,
We want to offer you a refinancing offshore investment canopy.
It is a Tax Free investment we offer here in Channel Islands
The funds will be in Offshore shelter and structured as a trust.
The total amount to be released to you is 5,000,000 Million Euro only.
It will be for further investment fund
Before we set up trust.
I want to enumerate the conditions.
1.Provide two copies of your utilities bill.
2.Irrevocable payment order from Bailiwick of Jersey and Guernsey Financial Regulatory Authority
3.Channel Islands Tax Deduction certificate.
Full compliance will enable the trust shelter to be set up.
The trust will enable you move funds from Jersey and Guernsey in Channel Islands and also deposit funds into the trust account
and you will derive all the benefits of tax shelter.
You can operate the account using
1.Email and verified Phone Mandate
3.Code Operated Mandate.
The cost to procure Channel Islands Tax Deduction certificate and Irrevocable payment order from Bailiwick of Gurnsey Financial regulatory Authority costs 1,600 Euro fee
The cost should be borne by you the beneficiary.
When the approval are issued,you will be exempted from paying tax and you will be issued CLEAN FUNDS ORIGIN AND SOURCE APPROVAL CERTIFICATE.
Respond and confirm if we should proceed
The 1,600 Euro is a one-off payment.
It is one time payment.
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