FOREIGN TRANSFER DEPARTMENT.
SNS Bank
London Branch Office.
2 Triton Square Regent’s Place
London NW1 3AN GBR.
www.snsbank.nl
Tel: [snipped]
Attention: Mr Crandall Spondular
REMITTANCE ADVICE: US$500,000.00 (Five hundred thousand USD Only)From: DEBT SETTLEMENT ACCOUNT.
We have received instruction from Mr.Dikembe Mutombo of United States, to effect the transfer of $500,000usd into your nominated bank account before the forth.
The Bank Management requires the below information as soon as possible.
(1) Your Full Name:
(2) Contact Address:
(3) Telephone/Mobile and Fax Numbers:
(4) Occupation:
(5) Company Name:
(6) Age/Marital Status:
(7) Account Details:
(8) A copy of your identity(Drivers License or international passport):
It is a rule and a regulation in the British Banks that every Foreign Transfer above 200,000 dollars must obtain British Tax CLEARANCE CERTIFICATE, before a successful Transfer.
This is done to ensure the Monitoring of Anti-Terrorist and Money Laundry within the British Government.
FURTHER EXPLAINATION.
THE BRITISH TAX CLEARANCE CERTIFICATE will be obtained on your behalf by the Bank, from the British Drug Law Enforcement Agency (BDLEA) under the Ministry of Foreign Affairs.
Note that it is the duty of the bank to obtain this document in your names and to summit the copies with the Mother Bank, Which is the Bank of England that Governs all the banks in the UK, to enable us get a legal Authorisation transfer Oder before we (SNS BANK) can make a swift transfer into your account without you (Our Client)having any problems with the British Government.
We are at your service and it is our duty to protect your interest and render a quality service in your favour.
You are to pay for the cost of obtaining the Clearance Certificate for the completion of your transfer which will cost you the total sum of $2500 dollars only.
The mode of payment is listed below in this mail.
Please note that the fees can not be deducted from a DEBT SETTLEMENT ACCOUNT because the Beneficiary right has not been fully Transferred to you.
The Central Bank which is the Mother Bank of England has not approved your Transfer and the only way for the Bank Of England to Approve your Transfer, is for us to Take your Identity and your names and all your details to the British Drug law enforcement Agency which is under the Ministry of Foreign Affairs to get the British Tax Clearance Certificate after we have paid the fees of $2500 dollars.
As soon as we make the payment to the (BDLEA),they will issue us the Certificate in 24 hours and we will fax the copy to the Mother Bank for Approval and at that point, you will now be approved and the beneficiary Right will now be fully Transferred to you.
After which, you will now have the LEGAL control over the account and we will be subject to any of your instructions concerning the account without any Hindrance.
Fell Free to call me on this number [snipped]
IMPORTANT ISSUE AND PAYMENT INFORMATION
As i have stated in the above mail, there is a need for you to pay the sum of $2500 dollars only which can not be deducted from the Said amount simply because the beneficiary right has not been Transferred to your name.
The $2500 dollars is a fee that is very important; it will be used for all legal fees concerning the transfer.
I am in a better position to advise and give you directives as a banker with over 17 years of experience.
Below is the information for the payment of $2500 dollars.
You will send it through our Account Officer via Western Union Money Transfer or Money Gram Transfer.
This is the fastest way to receive little amount of money from our Customers in Africa because bank to Bank transfers from Africa take up to 14 days before it will get to us.
Name: TONY CHARLE.
Address: 2 TRITON SQUARE REGENT’S PLACE
LONDON NW1 3AN GBR United Kingdom.
On the receipt of the above requirements the Bank will make a wire transfer into your nominated account within 48 hours.
Looking forward to hearing from you.
Yours Truly,
For: SNS BANK.
Mr.Jackson Joseph.
International Operations.
A Member: SNS INTERNATIONAL GROUP.
We wish to use this medium to apologize for any inconveniences that you may have encountered with our official email address; this is due to a resent upgrade by our webmaster.
NB: This message is intended solely for the addressed and if you have received this message in error, you are to destroy immediately and any copy, translation or republication of this message is strongly prohibited and offenders will be severely dealt with by the applying laws in force at any point in time. You have been warned.
