Rose White - [email protected]

[Troy Platt]

From: [email protected]
Subject: Funding Information
Date: 13 February 2018
Access Global Management LLC
1-347-352-0049

AG Management has received your $600 Million US Dollars (Fund) in our offshore escrow account from the CitiBank Africa, in West Africa, along with instructions to clear and forward to your nominated account. AG Management is a private clearinghouse that works directly with the Federal Reserve and Revenue Services. We are a bonded and licensed company that works directly with banking and monetary services. We ensure funds of One Million and above have all the needed documentation to move freely and legitimately worldwide.

The clearing process for your Fund, consists of providing all your documentation, administrative filings, and registrations, for legal ownership of your fund. Please note: your fund cannot transfer until we establish sole ownership and verify the identity of the fund owner.

Once we receive the requested information we will begin the clearing process. Please note: Ms.Rose White is your Account Executive, and the only person with the authority to clear and transfer your fund to your nominated account. It is very important that you follow her directives only to avoid delays and possible complications with your fund. Her direct number is +1-347-352-0049

Please send the following information to assist us with the clearing process:

1. your complete bank details

2. your complete address with both land-line and cellular telephone numbers

3. attached to email or fax (+1-631-716-7446) a copy of the picture page of your passport or valid ID

4. Copy of a current utility bill which shows your name and address

It normally takes 5 to 10 business days from start to completion to have your fund in your possession either directly wired to your nominated bank.


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Site used for scam: http://agmanagementllc.com/