|From: Royal Asset Management < firstname.lastname@example.org >
Date: 2017-07-13 15:20 GMT+06:00
Subject: Appointment Schedule
Thank you for your email which was well
received, we have been mandated
to handle this Loan transaction of $2,000,000,000.00 (Two Billion Dollars) with Reference number: CFC/AHL/91/2390187378900. it is indeed vital that in order to boost confidence in the
viability of this transaction, Therefore, an official
appointment has been scheduled for you to come to Amsterdam, The
Netherlands on Monday the 17th July 2017 at 10: am to complete the
statutory assignment and endorsement of the final debit Loan release
documents to secure the funds remittance to your trading platform.
More so, based on the request of the EU financial regulation, there
are certain conditions that need to be fulfilled for the reception of
funds into the account you will establish with the paying bank and below are the basic requirements which you are expected
to bring along with you, when visiting Amsterdam for the final
conclusion, endorsement and certifications of the necessary
(1) LETTER OF INTENT
(2) COMPANY PROFILE
(3) EXECUTIVE SUMMARY AND BUSINESS PLAN
(4) THE SUM OF 50.000 EUROS PROCESSING FEES FOR LEGALIZATION AND
NOTARIZATION OF DOCUMENTS
(5) COPY OF PASSPORT
(6) COMPANY REGISTRATION CERTIFICATE
Note that the EURO 50.000 Euros is a mandatory/official fees that will
enable us process the transaction together with and all the legal
documents needed to back up this loan transaction.
We have to completely comply with the EU monetary control laws to
endorse the funds into the EU system in other to accredit the
principal amount to your bank account hence, the need for the amount
mentioned above which is non-deductible from the principal amount, and
we advice that you comply with the above requirement in this regard to
enable us to finalize this loan transaction in your favor.
I can be reached via this direct line for more clarification:
Royal Asset Finance Management Amsterdam.
Tel.31 686 408 769
Fax: +318 47 30 11 88
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From: Royal Asset Management < email@example.com >
Date: 2017-07-20 14:41 GMT+06:00
Subject: LOAN CONTRACT
Find in attachment the loan contract. we hope to have given you enough information.
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