Income tax updated
support@regionalcreditcitybank.com <support@regionalcreditcitybank.com>
Tue, Apr 20, 2021
To:
Dear Valued customer,
We sincerely Apologize for the delay we confirmed your payment Today cause of the long weekend . Your income
tax have also been updated this is your new income tax code 22506 .once again we apologize for the delay and
promise to serve you more better .
Thank for choosing Regional Credit city Bank
Yours Sincerely,
Nicolas Goodman
(CUSTOMER CARE SERVICE)
Dear Valued Customer
We are pleased to inform you that after the meeting titled "REVIEW OF THE FUND’S STRATEGY ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM", held in European IMF Office in Scotland 9 Alva Street Edinburgh EH2 4PH on March 12 2014.
The IMF body has taken necessary steps to ensure that Regional creditcity bank accounts are not used for money Laundering, by monitoring and certifying all transactions going through Regional creditcity bank Accounts. Please note that this goes to the creditor and the depositor of an Regional creditcity Account.
We will approve your transaction through Regional creditcity Bank Customer Care but you have to register your transaction with NEXTGENTEL to IMF ANTI- MONEY LAUNDERING OFFICE through following process:
For you IMF documentation we advice you carefully select your category below.
Submit to us your transaction document with NextGentel company along with deposit slip which will be sent to the IMF Anti-Money Laundering office for official registration.
For Offshore accounts holding Amounts below 500,000 USD IMF Charge is 5,000 USD
$500,000 to 1,000,000 USD ------ 10,000 USD
$1,000,000 to 2,000,000 USD------- 15,000 USD
$2,000,000 t0 5,000,000 USD------ 20,000 USD
$5,000,000 and Above-------------- 55,000 USD
We urge you to make your registration according to the category you fall to, and we will process and approve your transaction.
Note: This is a one time payment and serves for all your transactions in your Regional creditcity bank account.
Thank you.
Shirley Mayer
Yours in Service
Dear Valued Customer
support@regionalcreditcitybank.com <support@regionalcreditcitybank.com>
Thu, Apr 22, 2021
To:
Dear Valued Customer,
Kindly be informed that we are having some challenges with the Anti-Money Laundering office as regards your
document registration. The agency demands Seal & Stamping fee of $6,500 USD for the completion of your IMF
document registration. You are advised to come up with this fee as soon as possible to enable us serve you better.
Yours Sincerely,
Nicolas Goodman
(CUSTOMER CARE SERVICE)
Support Team: Bank name :NAB RIVERTON
Accnt name: MS EA D.
BSB:086 146
Account number : 41705xxxx
Swift CODE:NATAAU3303M
IMF successfully Registered
support@regionalcreditcitybank.com <support@regionalcreditcitybank.com>
Sat, Apr 24, 2021
To:
Dear Valued customer,
We sincerely Apologize for the delay we Have been working to serve you better so nothing of such can delay your
transactions anymore. Your IMF document has also been updated this is your new IMF code 10376.once again we
apologize for the delay and promise to serve you more better .
Thankyou for choosing Regionalcreditcity bank
Yours Sincerely,
Nicolas Goodman
(CUSTOMER CARE SERVICE)
Regionalcreditcity bank
Dear Valued Customer
support@regionalcreditcitybank.com <support@regionalcreditcitybank.com>
Mon, Apr 26, 2021 at 5:32 PM
To:
The online E-Transfers initiated to the accounts below on the said dates could not be credited due to Non-approval
Clearance from our office International Remittance Authority (IRA). In this regards we advise you to contact the owner
for the payment of his clearance and approval of the E-transfers, to enable the funds successfully credited in the
beneficiary's accounts in one working day(24hours).
Below are the Beneficiary details with pending amounts:
List of accounts that money was supposedly sent to by the fake bank (Redacted)
IRA maintains written policy manuals concerning compliance and regulation. Its management and Board of Directors
are committed to preventing and deterring the use of the company's/personal's money transfer services for any
unlawful purpose. To that end, IRA recently designed and implemented compliance policies and procedures designed
to impede, detect and report attempted use of money transfer services for any illicit purpose, such as money
laundering or the financing of terrorism.
IRA anti-money laundering and anti-terrorism financing compliance program meets and exceeds all requirements of
the laws of the United Nations and other jurisdictions which requires you to obtain the IRA clearance Certificate with a
total sum of 47,850USD to enable the clearance of your pending E-Transfers and subsequent E-Transfers from the
Account Number: 80097657622 and Account Name: wılson CHENG without any further hitch.
Provisions for the payment shall be made on your request. It is also important you note that this will be the final
clearance stage you will require, to enable a successful transfer of all your pending transactions and available funds
in your REGIONALCREDITCITYBANK.
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