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The transfer will be done today and I will send you a scan copy of your transfer payment slip. I havejust effected the payment ofthe approvalof your loan to you.
Will getbackto you shortly.
David
Dear XXX,
This is to inform you that our transferring bank has successfully transfer a total of $750,000.00 to your bank account. Attached is a scan copy of the transfer payment slip for your confirmation.
The funds will be credited in your bank account withing the next 3 business working days. Please inform me once the credit hits your account. Thanks for your understanding and co-operation.
David
Dear XXX,
Good day. Please confirm if you received the transfer payment slip I sent. The funds has been transferred today to your account.
David
Ok, thanks for your email of confirmation. Please update me once you get credit in your bank account
David
Dear XXX,
Good day to you. Please inform me if you have received the credit in your account
David
Please keep me posted
Date: 16/12/2014
Dear XXX,
Good day to you. Find attached a scan copy of the Transfer Stop order of your funds. Please provide the requirement to enable us release your funds transfer to your Bank Account.
We thank you in advance in your continue support and help toward the fight against Terrorism, Narcotics and Money Laundering.With all your support, we are making the world a better place to live in.
Regards
Mr Maxwell Sprice
Deputy Revenue Commissioner
Financial Crimes Enforcement Network
Dear XXX,
Attached is the email i received from the FCEN. Please confirm if you received it
David
Date: 17/12/2014
Dear XXX,
This is an automatic stop order on your funds which is being transferred from Santander Bank to XXX. Account number XXX.
The amount of funds being transferred is $750,000.00 which exceeds the amount of money to be transferred within the International Monetary Regulations without a Credit Clearance Certificate.However, we have contacted the originating Bank as to be sure that the funds being transferred is not money acquired illegally, Narcotics money, Money Laundering or money to be used for sponsorship of terrorism. The bank has assured as of the genuine origin of the funds.
For the funds to continue into your account, you are required to send us a scan copy of your Credit Clearance Certificate of the country of origin of funds.
Your funds which is been stopped is currently floating in Citricop.Please send us a scan copy of your Credit Clearance Certificate to enable the immediate release of your funds to your bank.
We thank you in advance in your continue support and help toward the fight against Terrorism, Narcotics and Money Laundering.With all your support, we are making the world a better place to live in.
Regards
Mr Maxwell Sprice
Deputy Revenue Commissioner
Financial Crimes Enforcement Network
Any update yet if your credit has been released to your bank account by the FCEN
