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On 30 Dec 2017 19:34, " Doris Martin" < dmdoniauna@hotmail.com > wrote:
Dear ,
Your details has been submitted to the Desk of the Director as it corresponds with the details we have in our database. We advise you to keep off from every communication and transaction
with those syndicates as we work with the FBI and other security agencies to apprehend those Impostors. While we look forward to the Director' s acknowledgement, I would like you to send your desired bank account details to which your Empowerment fund will
be transferred to. .Attached is the " Transfer requirements" PDF kindly send the details to us. Thank you.
Kind Regards
Doris Martin
1750
Pennsylvania Avenue NW, Suite 300, Washington, DC 20006
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules.
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From: " Doris Martin" < dmdoniauna@hotmail.com >
Date: 3 Jan 2018 18:04
Subject: Re: UNA-USA FOUNDATION
Cc:
Dear ,
This is to acknowledge receipt of your bank account details and to inform you that your (USD $50,000.00) Empowerment fund has been approved and below is the Director' s remark. According to the Director
before your Empowerment Fund will be transferred to your bank account, you will have to get a Clearance at the Bureau of Internal Revenue for income tax. Income tax is the tax paid to the United States Government for income earned in the United States regardless
of citizenship status.
In this context you are required to pay the sum of (USD $521) to the office of the Director to cover the cost of Taxation and Clearance since you are not a Resident of the United States. Once you could make the payment
for your Revenue Tax Clearance, the Certificate will be issued and your Empowerment Fund will be transferred to your designated bank account. Thank you.
Kind Regards
Doris Martin
1750
Pennsylvania Avenue NW, Suite 300, Washington, DC 20006
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules.
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