Compliments of the day
I have contacted you several times regarding an approved cash transfer but have not heard from you till now, Please let me know if your email is still valid. In line with our co-operate responsibility and payment procedure, you should be fully aware and informed that you will be expected to establish and create a Non-Residential Bank account with the paying Bank in Europe.
Please, be advised that you are required to proceed to the paying Bank in Europe, as to complete evaluation and lodging of your funds, into your domestic Bank account once the New account is created and established in your name as the Account Holder with them.
Sir, Be fully aware that prior to the outcome meeting from the UNGA Submit in New York last month it was minutes that all Diplomatic lugagges and delivery will have to pass 100% security checks at every point of entry just to control sponsorship and funding of terrorism around the globe, so therefore, Its penitents to comply with the rudiments and regulations of the international monetary laws.
You are therefore expected to inform our fiduciary paymaster who will be facilitating the completion of the transaction in Europe,You are expected to contact the Brokers firm who will facilitates all dossier in your benefits.
Contact;Beverly Allen Europe Broker
Contact; Mr Avis R. Hill.
Waiting urgently for your update communication with the Brokers firm once you have contacted them accordingly for an advice in other not to make any mistake along the line
I will appreciate it very much. reply me so that we can go over the details
1)Your full name.
2)Phone Number #.
3)Email Address
4)position and address.
5)profession, age and marital status.
6)Copy of Intel passport,drivers license,or any valid ID card.
Looking forward in completion of this project within the next 7Banking working days
Best regards
Linsey Gregg
