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De: Desmond Joe < desjoe00@gmail.com >
> > Enviado: miercoles, 6 de noviembre de 2019 9:22
> > Asunto: IMMEDIATE PAYMENT OF YOUR FUND
> >
> > Dear
> >
> > Compliment of the day.
> >
> > This is to inform you that there is an official gazette mandating the
> > Euroclear Fund Manager to offset all debts emanating from contracts
> > executed by foreign contractors and files of next-of-kins submitted
> > for payments.
> >
> > For your information, the Euroclear Fund Manager, who specializes in
> > Funding Large sum of money through Bank Instrument (BONDs) has been
> > authorized to settle your payment immediately.
> >
> > Mr. James C. Hennager, the Director, Private Investment Unit,
> > Euroclear Bank, USA is committed to the processing of this funding
> > soonest. Hence the fund transfer will be done legitimately and
> > successfully to your bank soonest with your cooperation.
> >
> > You are hereby advised to contact the Euroclear Fund Manager with his
> > contact details below quoting your payment release order code
> > reference: EUCB/BND/2019/US/10
> >
> > Mr. James C. Hennager.
> > Director, Private Investment Unit, Euroclear Bank, USA.
> > Official Email: info@useuroclear.com
> > Tel/Fax: + 1 856 499 4242
> >
> > Endeavour to keep me in touch with every step by step communication
> > between you and Mr. James C. Hennager to enable us confirm when you
> > have received your fund.
> >
> > Kindly reply immediately.
> >
> > Yours Sincerely,
> > Mr. Desmond Joe
> > Special Payment Coordinator.
> > Direct E-mail: desjoe00@gmail.com |
|
De: Euroclear Bank, USA. < cehanzo11101@gmail.com >
> Enviado: miercoles, 6 de noviembre de 2019 19:57
> Asunto: Attention:
>
> Euroclear Bank, USA
> Private Investment Banking.
> United States of America.
> Tel/Fax: + 1 856 499 4242
>
>
> Date: 6th Nov, 2019.
> Attention:
>
> Sir,
>
> This is to officially inform you that we received a irrevocable fund
> release instruction from Mr. Desmond Joe Special Payment Coordinator
> to immediately release your already approved Fund, Note that your fund
> has been approved with International Security Identification Number
> (ISIN):
> US0358140123. under certified EUROCLEAR VERIFIABLE BOND and be
> informed that your fund remittance is confirmed free from Money
> Laundering, Terrorism
> and any Drug Related Activities and we guarantee delivery of these
> funds as good, clean, cleared fund of non-criminal origin for and
> on-behalf
> as our legal processed have been concluded before final approval and
> contact with you.
>
> However, because our legal team have carefully done and concluded all
> the legalities, we therefore approve all necessary arrangement to
> release this payment to you through EUROCLEAR VERIFIABLE BOND via your
> bank, so it depends on your choice of payment while provide your
> personal and banking information below:
>
> First name -
> Middle name (optional)-
> Surname -
> Loan Amount -
> Phone Number -
> Date of Birth -
> Address1 -
> Address2 -
> City -
> Province -
> Zip Code -
> Country -
> ID Type: Int'l Passport, Driver's License or National ID -
> ID Number-
> Company Name -
> Position -
> Next of Kin -
> Relationship -
>
> YOUR RECEIVING BANK DETAILS:
>
> Bank Name -
> Bank Address -
> Account Number -
> Routing Number -
> Swift Code -
> Account Name -
>
> Once again be informed that we have concluded all the necessary legal
> process, bank classified documents obtained and properly documented,
> permits, clearance and internal signal received, which original copies
> of the classified documents will be send to you for your own
> documentation
> but remember we have a short time frame to conclude your transaction.
>
> NB: We have 2.6Billion Dollars bank to bank Confirmable Bond for trade
> for the period of one year and one day for short or long term lease,
> if interested good, you can verify it through your own bank before
> anything, it is 100% legally guaranteed.
>
> Have a great day while looking forward to hear from you soonest.
>
> Thank you for choosing Euroclear Bank.
>
> Yours in service,
>
> Mr. Edward L. Laurent.
> Director, Private Investment Unit, Euroclear Bank, USA.
> Official Email: info@useuroclear.com
> Tel/Fax: + 1 856 499 4242
>
> The information transmitted is intended only for the person or entity
> to which it is addressed and may contain confidential and/or
> privileged material. Any review,re-transmission, dissemination or
> other use of, or taking of any action in reliance upon this
> information
> by persons or entities other than the intended recipient, is
> prohibited. If you received this in error, please contact the sender
> with the
> above number or by mail.
>
> ©Copyright 2019 Euroclear Bank, USA / Protective Service.
>
> All Rights Reserved
>
> Euroclear Bank, USA.
> Tel/Fax: + 1 856 499 4242 |
|
De: Euroclear Bank, USA. < cehanzo11101@gmail.com >
Enviado: lunes, 25 de noviembre de 2019 19:15
Asunto: Re: Attention:
Euroclear Bank, USA
Private Investment Banking.
United States of America.
Tel/Fax: + 1 856 499 4242
Date: 25th Nov, 2019.
Attention:
Sir,
Thanks for your mail in which the contents have been noted, well be
inform that there is no way any bank can deduct external fees but only
internal fees which will be automatically debited from the bank system
like COT, so you cant expect us to deduct a Lawyers professional fee
from an approved further credit instruction and remember what we
received was further credit instruction not cash, so please you really
have to understand this legal procedure while you obliged to it, at
the end it will be for your own good interest because your fund have
been legally guaranteed for non-stop deliver of your Certified
Euroclear Bank ATM Card.
However because of the short time frame we have to conclude your
transaction in which we are already at its final stage before the
delay of fulfilling the only financial obligation by you today, well
we are working under their directives and you can see that we still
copy them with all our communication for effectiveness and
transparency in service and at the end, all will be for your own good
interest as customer satisfaction is our most concern and there in
extension, so that you can recommend us tomorrow as bankers/customers
trust.
Honestly I personally urge you to follow up this payment directives,
since your funds have been approved for immediate payment pending
only the receipt of this payment, it is against my personal believe
and faith to lie or to be part of any ungodly behavior, even anything
contrail to the laws, so be 100% rest assured while you proceed with
this payment since it is the only payment you have to made in order to
receive your funds/ATM Card within 48hours.
Soonest we hear from you concerning the payment date, we will provide
with the Lawyers details to enable you send the fee via bank to bank
transfer or using any money transfer system as it please you while you
are advice to handle your transaction very confidential till you
receive your Certified Euroclear Bank ATM Card for instant cash access
and please try and conclude this within 3bank working days but you can
send what you have now to the Lawyer to start the legal documentation
while you are trying to raise the balance to avoid more delay.
Do have a great day and thank you for choosing Euroclear Bank.
Yours in service,
Mr. James C. Hennager.
Director, Private Investment Unit, Euroclear Bank, USA.
Official Email: info@useuroclear.com
Tel/Fax: + 1 856 499 4242
The information transmitted is intended only for the person or entity
to which it is addressed and may contain confidential and/or
privileged material. Any review,re-transmission, dissemination or
other use of or taking of any action in reliance upon this information
by persons or entities other than the intended recipient, is
prohibited. If you received this in error, please contact the sender
with the above number or by
mail.
©Copyright 2019 Euroclear Bank, USA / Protective Service.
All Rights Reserved
Euroclear Bank, USA.
Tel/Fax: + 1 856 499 4242
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