Stacie Stevens - [email protected] - Inves Underwriters

[Troy Platt]

US Clerring has received your $3.5 Million US Dollars (Fund) in our offshore escrow account from West Africa, along with instructions to clear and forward to your nominated account in the United States. Us Clerring 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.

In order for us to release and clear your Fund, we by Law must charge a modest processing fee of $9,987 US Dollars. This fee covers all your administrative filings, registrations, and documentation for legal ownership of your fund. We request that you forward your fee immediately via Bank Wire Transfer. We will provide you with the bank wire transfer information upon your request, for security reasons the account will only be available for 5 business day so only request when your ready to transfer your remittance. Once you have completed the transfer attach to email or fax (631-716-7446) a copy of the wire confirmation, this will expedite the clearing process.

Once we receive your processing fee we will begin the clearing process. Please note: Ms.Stacie Stevens is your Account Executive, who will coordinate the release of your fund. She is 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 +1-631-458-0638

Unfortunately, this is not an advance fee rather a fee for services rendered, we are a third party company brought in to ensure your funds are not compromised and guarantee to be delivered to your nominated account. Mr. Martin, our job has nothing to do with our ability to trust, we are bonded by regulatory requirements, which stipulates what we bill and how we bill. We will be happy to work with you to ensure you receive your entire fund of $3.5 Million US Dollars, however we cannot not start the process until we receive the administrative fee of $9,987.00.

Please remit your fee to the following account:

BBVA Compass
Acct: 6730544799
Routing: 122105744
Acct. Name: Inves Underwriters

Once you have competed the transfer send a copy of the transfer slip along with your compete bank details (where you want your $3.5), this will allow us to compete the clearance process within 72 business hours. Mr. XXXX, we Guarantee to deposit your funds once the clearance process is complete.