Wed Oct 24, 2018 11:43 pm
Alliance Ancient Forest Company
Peace and Unity
To
FROM THE DESK OF THE MANAGING DIRECTOR
Mr. Adrian Ramirez,
This is to inform you that with all consideration given to you by the British Government too easily receive your beneficiary fund, which is the reason why we have brought down the balance too $100 which you are too pay. for this reason you will have to send the payment to Grenada North America where which is the route we will use too remit the deliver of your beneficiary fund to your doorstep. upon your next response we will prepare name and the address you should send the payment through Western Union or Money Gram.
We await your swift response.
Best Regards.
Alliance Ancient Forest Company
Managing Director
Mr Adrian Ramirez
Thu Oct 25, 2018 10:10 pm
To
FROM THE DESK OF THE MANAGING DIRECTOR
Mr. Adrian Ramirez,
This is to inform you that upon your request we have provided below with the account you are to send your payment too..
Name: Lelia C.
Account No: 621004785XXXX
Routing No: 124071889
Bank Name: Express Centurion Bank,USA
Kindly make your payment and get back to us with the Confirmation slip so we can finalized the Change of Ownership process.
We await your swift response.
Best Regards.
Alliance Ancient Forest Company
Managing Director
Mr Adrian Ramirez
Sat Oct 27, 2018 12:28 am
Alliance Ancient Forest Company
Peace and Unity
To
FROM THE DESK OF THE MANAGING DIRECTOR
Mr. Adrian Ramirez,
This is to inform you we shall await to receive your payment confirmation slip.
We await your swift response.
Best Regards.
Alliance Ancient Forest Company
Managing Director
Mr Adrian Ramirez
Sat Nov 16, 2019 7:28 pm
Alliance Ancient Forest Company
Peace and Unity
To Beneficiary
FROM THE DESK OF THE MANAGING DIRECTOR
Mr. Adrian Ramirez,
Good day to you Sir/Madam, it is with utmost respect that we the Alliance Ancient Forest Company are sending you this email to let you know that it has come to our notice that you have an UN-finished file of fund claim of $20 Million USD which you contacted us too inherit. we will like to know from you what stop you from furthering the process of claiming this fund. as you know it is almost year ending and the British Government will be looking into unclaimed fund and they are likely to seize any un-claim fund. kindly write back to us and let us know your interest. have a wonderful weekend beginning.
Best Regards.
Alliance Ancient Forest Company
Managing Director
Mr Adrian Ramirez
Tue Nov 19, 2019 12:11 am
Alliance Ancient Forest Company
Peace and Unity
To Beneficiary
FROM THE DESK OF THE MANAGING DIRECTOR
Mr. Adrian Ramirez,
Good day to you Sir as regarding the change of ownership fee that you are to pay which cost $1000, you are meant to pay it through Western Union or Money Gram for a faster way of receiving your payment and issuing you a receipt of your payment. upon your payment confirmation we will have the beneficiary fund of $20 Million released to your nominated bank account you provided to us.
Best Regards.
Alliance Ancient Forest Company
Managing Director
Mr Adrian Ramirez
More actions
Thu Nov 21, 2019 12:05 am
Alliance Ancient Forest Company
Peace and Unity
To Beneficiary
FROM THE DESK OF THE MANAGING DIRECTOR
Mr. Adrian Ramirez,
Good day to you Sir here is to facilitate the final processing of remitting your beneficiary fund to you. kindly see below isi our account given to you to carry out your payment.....
Account Name: Kamal M.
Swift/BIC: EBILAEAD
IBAN: AE44026000095901888XXXX
Account Number: 095901888XXXX
Bank Name: Emirates NBD
Branch Address: Emirates NBD Building,AL Barsha 2, Dubai BD.
Do ensure you get your payment done today so we can finalize with the change of ownership certificate from the British Court House and also provide you with your payment receipt. your immediate compliance is needed.
Best Regards.
Alliance Ancient Forest Company
Managing Director
Mr Adrian Ramirez
Tue Nov 26, 2019 11:16 pm
Alliance Ancient Forest Company
Peace and Unity
To Beneficiary
FROM THE DESK OF THE MANAGING DIRECTOR
Mr. Adrian Ramirez,
Good day to you Sir it has come to our board notice that we provided you an account for you to pay up the fee for the Change of Ownership/Authorization process which cost $1,000. as well it was on 11-21-2019 that the account was presented to you.you acknowledged by saying you will be going by Friday the next day too make your payment to the account.
Today is 11-26-2019 we are still yet to hear from you.kindly be fast with us as we hope to have your beneficiary fund released to you before the end of this month as approved by the British Government on our company file..
Best Regards.
Alliance Ancient Forest Company
Managing Director
Mr Adrian Ramirez
Fri Nov 29, 2019 12:12 am
Alliance Ancient Forest Company
Peace and Unity
To Beneficiary
FROM THE DESK OF THE MANAGING DIRECTOR
Mr. Adrian Ramirez,
Good day to you Sir this is in accordance to your complain about the account we provided you so we decide to provide you the easy means of an account in your country so as to hasten up the change of ownership/Authorization. kindly see below...
Bank Information: BANK OF AMERICA
Bank Address:: 518 S. Long Beach Blvd. Compton, CA. 90221
Customer Name: Calvin L.
Customer Address:: Compton, CA. 90221
Customer Account Number :: 3250 8838 XXXX
Routing Number::121000358
Security Code::BOFAUS3N
Country: United State of America.
Best Regards.
Alliance Ancient Forest Company
Managing Director
Mr Adrian Ramirez
Fri Nov 29, 2019 11:34 pm
Alliance Ancient Forest Company
Peace and Unity
To Beneficiary
FROM THE DESK OF THE MANAGING DIRECTOR
Mr. Adrian Ramirez,
Good day to you Sir, today date is 11-30-2019 and we are writing you in message following to the last message you sent us that you will have the payment done today, we still waiting your message with the confirmation receipt..
Best Regards.
Alliance Ancient Forest Company
Managing Director
Mr Adrian Ramirez
Tue Dec 10, 2019 9:07 pm
Alliance Ancient Forest Company
Peace and Unity
To Beneficiary
FROM THE DESK OF THE MANAGING DIRECTOR
Mr. Adrian Ramirez,
Good day to you Sir, today date is 12-08-2019 and we are writing you in message following to the last message you sent us that you will have the payment done last week Friday, we still waiting your message with the confirmation receipt..
Best Regards.
Alliance Ancient Forest Company
Managing Director
Mr Adrian Ramirez