Good Morning to You victim and Lucas Higginbotham,
We solely confirm the reciept of your email in respect to the offshore banking and transfer to you as the benficial.
I for one is glad to be in charge of the legal handling of this process.
First and foremost, I will state my payment structure to you before we begin agreement and all.
My charge is of 2 form,
1st Payment form is a charge of 10,000USD(ten thousand US dollars only) payable at 50% before start up and 50% at completion.
OR
2nd Payment structure is 10% of the total transaction amount.
I have also een contacted by the offshore bank in respect to this. I will issue the account opening pass from our chamber once agreement is made on the payment method.
Kindly get back to me as soon as possible. Based on the payment proceedure you choose, I will revert back to you as soon as possile.
Have a Wonderful Day Ahead.
Bar Chris Cattage
Legislator Firm Beylikduzu Turkiye.
Good Evening to you,
Did you get this email from the bank?
Dear victim and Lucas Higginbotham,
How are you doing this moment. Your fund is on its way to your account
and that should be in the account within 3-5 days as scheduled from our
side. It is a great honor to serve you.
Kindly be informed that a 0.04% Turkish government tax have been placed
on this funds. Reason for this tax emerging is the refusal of the US
government in recent times failing to co-operate with the Turkish State
in its dealing. Therefore the government tax of 0.04% which amounts to
92,000$(ninety two thousand united states dollars) is a non avoidable
payment that must be paid within this funds in transit, else there will
be delay to get the funds to you.
Therefore I urge you to go ahead and make the payment of 92,000$(ninety
two thousand united states dollars) as soon as possible to avoid delay.
Best Regards
Maynarich
Good Morning victim,
I received the tax document from the revenue commission.
I am also in touch with Mr Maynarich of the offshore bank.
Have a lovely day and refer to the attached.
Bar Chris
Dosya numarası : 011118-H187-2285
Tarih : 11th Jan 2018
Müşteri Adı : victim
Temsilci : Bar Chris Cattage
Neden : EGLX FINANCE BEYLIKDUZU TURKEYE
Referans : Offshore Transfer
Transfer miktarı : 2,300,000USD
Vergi miktarı : 92,000USD
Durum : Approved
Vergi Durumu onaylandı, dolayısıyla IMF topluluğuna transfer hemen işlenebilir. Türk Hükümeti merkez
bankasına derhal müşterilere fon ayırmasını emreder.
Translation in English
Tax Status is approved, hence transfer to the IMF community can be processed immediately. The turkish
Government immediately instructs the central bank to release funds to clients immediately.
Signed
Revenue Commissioner
Adnan Ertürk
Hi Lucas and victim,
I bring you glad tidings.
Be aware that I have been working heads over hills to make sure we successfully finalize this.
The IMF fee is non negotiable and it has big effect in bringing this to a great success. I must let you know that the previous payment where we had to take time to comply made this payment come up at this time. I was told the payment should today and normally the money should have been in your account in normal circumstance.
Kindly put in work immediately to clear the IMF fee as soon as possible.
Best Regards
Chris
Here is a copy of the mail forwarded to me y Mr Maynarich of EGLX.
---------- Forwarded message ----------
From: <enquiries@eglxfinance.com>
Date: Fri, Jan 11, 2018
Subject: Fwd: Re : Transfer Embargo
To: attorneyservice@lawturkiye.com
-------- Original Message --------
Subject: Re : Transfer Embargo
Date: 2018-01-11
From: International Monetary Fund <offshore@imf.org>
To: enquiries@eglxfinance.com
Hi Mr Maynarich,
In respect to the transfer initiated from your office server headed to 4338283619 Reference# TX24 of 2,300,000USD before tax.
Your client will be credited upon honoring the 13% tax bound on funds to the USA over 1,000,000USD.
Please comply as per regulations.
Thank You
Robin
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