by jilliew
From: Brian Anderson [mailto:[email protected]]
Sent: Tuesday, December 01, 2015 6:06
To:
Subject: Very Urgent info!!
Attention:
The broker has finally managed to finalize arrangement with his trusted and reliable contacts at the National Crime Agency office London for the procurement of a Clean Bill of fund Certificate covering your fund. I never expected this break through this evening! The good news is that you will not be expected to appear at the National Crime Agency office, London in person for an interview neither will you be expected to provide all the requirements demanded by the National Crime Agency on this fund before they can issue out this document in your favour.
In view of this development, this document will be processed and procured by the broker under a Special arrangement with the National Crime Agency/NCA. From their calculation, an estimated total sum of £24,500.00 [Twenty Four Thousand, Five Hundred British Pounds Sterling Only] is demanded by the National Crime Agency for the procurement of this document. Hence, you are expected to pay the sum of £24,500.00 for the procurement of this vital document soonest. The fee was calculated based on the amount of funds involved. According to the broker, a major part of the money will be used to arrange for all the requirements/paper works which must be done before the Clean Bill of funds Clearance Certificate is authorized to be processed and issued out in your favour.
This fee cannot be deducted from your funds because your fund has been placed ON HOLD at the JP Morgan Chase Bank Clearing House. The JP Morgan Chase Bank Clearing House cannot deduct or add any amount of money from your fund placed ON HOLD until authorization has been given by the United States Department of Treasury for the immediate release of this fund by the JP Morgan Chase Bank Clearing House to your designated account. We give you 100% guarantee that once payment has been wired to the Brokering agent, this vital document will be procured by the broker without any delay and dispatched to the JP Morgan Chase Bank Clearing House for the immediate release of this fund to your designated account.
In view of this development, you have a very limited time frame to transfer this money to the broker. This way, we can be sure to procure and present this vital document to the JP Morgan Chase Bank Clearing House before the deadline given by the United States Department of Treasury expires. Please ensure that payment is made immediately otherwise you may not meet up with the deadline given by the United States Department of Treasury for the presentation of this vital document. We understand that you have from now till next Monday the 7th of December, 2015 to make this payment. This is our last chance to resolve this situation so that the United States Department of Treasury will not liquidate the funds!
I shall forward the broker's payment details to you soonest to enable you make the payment soonest.
Thank you for the understanding.
Kind Regards,
Brian Anderson.
Direct Tel: +44 77000 88736.
Andersons Consultants Ltd
22 Dunoon House Copenhagen Street Islington London N1 0AR UK.
Land Line / Fax: +44 207100 5790
Company Reg N0: 05731467
Sent: Tuesday, December 01, 2015 6:06
To:
Subject: Very Urgent info!!
Attention:
The broker has finally managed to finalize arrangement with his trusted and reliable contacts at the National Crime Agency office London for the procurement of a Clean Bill of fund Certificate covering your fund. I never expected this break through this evening! The good news is that you will not be expected to appear at the National Crime Agency office, London in person for an interview neither will you be expected to provide all the requirements demanded by the National Crime Agency on this fund before they can issue out this document in your favour.
In view of this development, this document will be processed and procured by the broker under a Special arrangement with the National Crime Agency/NCA. From their calculation, an estimated total sum of £24,500.00 [Twenty Four Thousand, Five Hundred British Pounds Sterling Only] is demanded by the National Crime Agency for the procurement of this document. Hence, you are expected to pay the sum of £24,500.00 for the procurement of this vital document soonest. The fee was calculated based on the amount of funds involved. According to the broker, a major part of the money will be used to arrange for all the requirements/paper works which must be done before the Clean Bill of funds Clearance Certificate is authorized to be processed and issued out in your favour.
This fee cannot be deducted from your funds because your fund has been placed ON HOLD at the JP Morgan Chase Bank Clearing House. The JP Morgan Chase Bank Clearing House cannot deduct or add any amount of money from your fund placed ON HOLD until authorization has been given by the United States Department of Treasury for the immediate release of this fund by the JP Morgan Chase Bank Clearing House to your designated account. We give you 100% guarantee that once payment has been wired to the Brokering agent, this vital document will be procured by the broker without any delay and dispatched to the JP Morgan Chase Bank Clearing House for the immediate release of this fund to your designated account.
In view of this development, you have a very limited time frame to transfer this money to the broker. This way, we can be sure to procure and present this vital document to the JP Morgan Chase Bank Clearing House before the deadline given by the United States Department of Treasury expires. Please ensure that payment is made immediately otherwise you may not meet up with the deadline given by the United States Department of Treasury for the presentation of this vital document. We understand that you have from now till next Monday the 7th of December, 2015 to make this payment. This is our last chance to resolve this situation so that the United States Department of Treasury will not liquidate the funds!
I shall forward the broker's payment details to you soonest to enable you make the payment soonest.
Thank you for the understanding.
Kind Regards,
Brian Anderson.
Direct Tel: +44 77000 88736.
Andersons Consultants Ltd
22 Dunoon House Copenhagen Street Islington London N1 0AR UK.
Land Line / Fax: +44 207100 5790
Company Reg N0: 05731467
