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De: Frog Capital & Investment < smithgarvey300@yahoo.com >
Enviado: jueves, 4 de julio de 2019 5:25
Asunto: Verification
Thank you for your email . We have completed our verification .
Please be advised that arrangements have been made to effect your payment through BNP Paribas Bank - United Kingdom . Contact Frederigue Cerisier , Email : cashmanagement@bnpparibasbank.co.uk and follow the bank's directive so that you will receive your payment .
Yours sincerely ,
Garvey Smith
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De: BNP Paribas Bank, London Branch < cashmanagement@bnpparibasbank.co.uk >
Enviado: lunes, 15 de julio de 2019 12:38
Asunto: Re: Verification
Dear
Please send us your complete banking information for the receipt of the funds. You will be required to pay $1,250 to procure Anti Money Laundering Certificate to prevent the funds from being seized by US Department of theTreasury.
Thank you
Frederique Cerisier
BNP Paribas
London Branch
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