by AlanJones
From: LAPOINTE L CARMAN - [email protected]
Reply-to: [email protected]
Subject: FROM UNITED NATION OFFICE.
Tel. No.: +19292774296
Reply-to: [email protected]
Subject: FROM UNITED NATION OFFICE.
Tel. No.: +19292774296
Bank of America Higher Standards Home
449 Myrtle Avenue, Brooklyn
New York 11205,
Thank you for your most recent correspondence to us, as advised we
intend to provide you with our unparallel services by maintaining the
scope allocated to us in the opening Personal Online Account. Please
be advised that the current situation surrounding your payment, is one
as such can be termed as being very sensitive and is presently
undergoing an internal security caution under the supervision of the
International Banking and Finance Securities.
As a result of this all forms on negotiation arising based on
deductions of any form of fess, levies or taxes will not be
entertained on funds awaiting satisfactory documentation. From the
inception, the need to under write your funds by securing an adequate
insurance policy is essential, one particular category of reportable
transactions is intended to secure that the transactions involving
legally derived funds or funds of unclear source on its origin demands
raising an underwritten insurance policy, in other words, the purpose
of insurance is to transfer risk from the insured to the insurer, i.e.
insurance companies act as a financial intermediary by providing a
Financial risk transfer service that is funded by the payment of
insurance premiums received from policy holders.
Relatively your inquisitions regarding this transaction, judging from
the scope by its inception does not suffice at this juncture.
Understand our expertise regarding this payment transaction must
undergo a due process, whereby each step is kept in strictest
confidentiality from the next step. Presently, there are several
economic reforms being put in place by major financial institutions to
protect viable customers like you.
The origin of the funds in question (US$10,700,000.00) was as a result
of instruction and approvals given from, Director International Fraud
Surveillance and Control, United Nation Organization and debt buy back
process ensued by major financial organizations like the International
Monetary Fund (IMF) and World Bank to cushion the debt incurred by
viable customers like you to sustain future investment prospects.
During the course of this payment transaction, you would notice some
differences in operations and banking actions do not be alarmed
because these changes were indeed necessary to curtail the many lapses
that have cumulated the break down of progressive financing, resulting
to a Global Financial Crisis. Being an accountant of high repute
should know the misuse of macro economics and selective deductions
when dealing with money matters as sensitive as this payment
transaction. Making it very important that we adapt the ancient form
of operations which is to direct all necessary progressions of this
transaction in one singular movement for successful completion. At end
of the day it is a well known fact that the end justifies the means.
Finally, I would want to end this e-mail communiqué with the only one
phrase “Welcome Onboard” and thank you for your anticipated
cooperation.
Kindly send your direct cell phone to establish voice communication.
Looking forward for your next letter and acceptance to set up your
account directly as soon as possible
Thank you for banking with us
Regards.
TELEPHONE.. 929 277 4296
REGARDS LAPOINTE L CARMAN
Email/ [email protected]
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