Attention,
This is to confirm the receipt of your banking details.
We have outstanding instruction from the world ruling bodies to release this sum o[censored]S$5.5M to you. Right now your fund has been programmed in the telegraphic machine for onward remittance. Attached are the document of your funds.
In line with the payment outstanding instruction given by the Federal authority, I like to assure you that we shall make sure that your funds are transferred to your account without any negative measure. All we need from you is your maximum cooperation and understandings to help us finalize this transfer successfully. I am saying this to let you understand that we have done what we are supposed to do to get your funds transferred to your account success, so we do not want you to do any thing that will jeopardize our efforts towards getting this transfer to success at this time.
In regards to International Banking Regulations which is guiding International Fund Transfer or movement of fund internationally, I want you to know that before we can release your fund finally to your account, you will have to procure the International Transfer Permit Clearance Certificate, since you are not a residence of this country, because if this certificate ( International Transfer Permit Clearance Certificate) is not attached to the transfer documents, your fund must be held by the law enforcement agency. So you are advised to send down the sum o[censored]S$2000 which is for the procurement of the mentioned Certificate, so that our legal officer can procure the document since we have already programmed your fund in the telegraphic machine.
Send this fee as soon as possible and forward the payment slip to us. Once we receive the payment slip from you, we shall proceed further to remit your fund to your account.
You are requested to call to confirm your receipt of this email.
Regards,
Mr. Victor Adams.
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