jobi13445@gmail.com

[Big Al]

Hope everything is moving good as expected, you know at this point, the bank is only dealing with you for security reason, you have to be giving me update.

I know will get there soon, I am too very sure of the procedure and the documents submitted

Thanks

Talk to me please let me know update

[Big Al]

Attn:

Your mail is well received and we look forward to receiving the payment slip as promised, it will interest you to know that we have commenced the ratification process upon the receipt of the payment the Non Residential Tax Clearance will be issued.

You are advised to send the fee to the account and attached to us the proof of payment.


Thanks
STELLA I. MARRIOT
DIRECTOR MONITORING UNIT
EUROPEAN CREDIT UNION

[Big Al]

Good to hear that everything is moving fine with you and the bank, please I will advised you to keep the record of what ever you invested in this project .

I look forward to you finishing with the back asap.

Thanks

Paul

Attn

Sir,

Good to hear that you are working on fixing the problem, the truth is as the account officer I do not want anything that will delay the process because everything is set but we are only waiting for the Non Residential Tax Clearance and your account will be released to you.

Do your best to finish soon with the European Credit Union.

Thanks
Nathan Bostock
Santander Bank UK
Tel 447418348555

[Big Al]

Dear Friend.

Ensure all the expense are recorded dawn, even your phone calls to the bank.

Lee Paul

Header:

Return-Path: <leel980paul@yahoo.com>
Received: from sonic309-20.consmr.mail.ne1.yahoo.com (sonic309-20.consmr.mail.ne1.yahoo.com. [66.163.184.146])
Date: Wed, 26 May 2021
From: Mr Lee Paul <leel980paul@yahoo.com>
Subject: MAKE SAVE THE RECORD OF YOU INVESTED

[Big Al]

Have you send the money to the bank?
When did the tell the money will be remitted
to your account please.

Mr Lee

[Big Al]

Attn:

Sir,

I write to know if you have received the new account details sent to you today for the payment of the administrative and the VAT.

If not I will advised you purchase money on with this approved agent name , send the address and name below, you to make between choice on the sending mode.

R. O.

LYNN, MA 01902.

OR you send via bank transfer to this bank details below
UMP QUA BANK
1630 QUEEN ANN NORTH
SEATTLE WA 98109
SWIFT CODE UMPQUS6P
ACCOUNT NUMBER 486471XXXX
ACCOUNT NAME W. G. T.
ADDRESS SEATTLE WA98121 USA.

You chose other of the sending option, by bank transfer or money order.

Thanks


Thanks
STELLA I. MARRIOT
DIRECTOR MONITORING UNIT
EUROPEAN CREDIT UNION

[Big Al]

Attn:

Sir

You have to act fast to avoid fund confiscation by the authority.

We look forward to receiving the payment slip today as promised.


Thanks
Ms STELLA I. MARRIOT
DIRECTOR MONITORING UNIT
EUROPEAN CREDIT UNION

[Big Al]

OK, WILL BE LOOKING FORWARD TO HEARING MORE FROM YOU AS SOON AS POSSIBLE.

THANKS

[Big Al]

Sir,

We look forward to hearing from you today with the view of receiving the Non Residential Tax Clearance.

You have to act fast to avoid funds confiscation.

Thanks
Nathan Bostock
Santander Bank

[Big Al]

Attn:
Sir,
The European Credit Union write to know why you have not claimed your funds with the santander UK, this is because your file was among brought to our office for confiscation .
We look forward to hearing from you as soon as possible.
THANKS

Mr FREDERICK K ANDERSON
REMITTANCE DIRECTOR
Tel 448709456068

Phone: +448709456068
Number billable as national rate number
Country or destination United Kingdom
City or exchange location