info@cbmonline.ru

[Big Al]

Out of the Blue:

CREDIT MORTGAGE BANK LTD
Online Customer Service Department
919 Gressham Street
London EC2V 7NG,
United Kingdom
Tel: +44 793 702 5618
Email: info@cbmonline.ru



FUND.TRANSFER




Attention:

Sir

We the Credit Mortgage Bank UK have been mandated to transfer your long overdue outstanding fund to you and the transfer schedule has been completed. Do send your banking details so that we can transfer your fund to your account the next business day. We can also payout your fund to you by certified cashier's cheque

Thank you for Banking with the Credit Mortgage Bank

We look forward to hear from you

Regards

Susan Henderson
Associate/Customer Service Manager – Customer Service

This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. The Credit Mortgage Bank and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic. 24 hours online service

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Date: Tue, 12 Apr 2016
From: Customer's Service <info@cbmonline.ru>
Reply-To: Customer's Service <info@cbmonline.ru>
Subject: Ref: CMB/SWT/40992/16/YOUR FURTHER CREDIT

Originating IP: 199.79.63.240
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Phone Number:
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Number billable as mobile number
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[Big Al]

CREDIT MORTGAGE BANK LTD
Online Customer Service Department
919 Gressham Street
London EC2V 7NG,
United Kingdom
Tel: +44 793 702 5618
Email: info@cbmonline.ru



FUND.TRANSFER




Attention:

Sir

We received your email. We have been mandated to payout the total gross sum of £10.7Miilion to you. We need you to provide your full banking details (Bank name, address, account number, account name, Swift code and routing number) so that we can transfer and credit the fund to your account the next banking day

Thank you for Banking with the Credit Mortgage Bank

We look forward to hear from you

Regards

Susan Henderson
Associate/Customer Service Manager – Customer Service

This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. The Credit Mortgage Bank and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic. 24 hours online service

[Big Al]

CREDIT MORTGAGE BANK LTD
Online Customer Service Department
919 Gressham Street
London EC2V 7NG,
United Kingdom
Tel: +44 793 702 5618
Email: info@cbmonline.ru



FUND.TRANSFER




Attention:
Sir

Your fund has been transferred out to your bank account and the transfer instruction to your bank account will be completed shortly after you send to us copies of valued added tax (VAT) clearance on your fund in line with the Bank of England international out going fund transfer guideline. Attached to this e-mail is copy of the wire instruction and MT103 Swift for the confirmation of the transfer, open the file to retrieve the wire instructions

The fund £10,700,000.00 GBP only will be credited to your account after we receive copy of your Inland Revenue valued added tax clearance, which copies of the final credit slip and VAT clearance will be sent to your bank in order to credit the amount to your account.

If you do not have the IRB-VAT clearance do get back to us immediately so that secure your VAT from the UK- IRB and get your fund transferred and credited to your account the next business day.

Please reply to confirm the receipt of the wire instruction of the fund to your account

Thank you for Banking with the Credit Mortgage Bank

We look forward to hear from you

Regards

Susan Henderson
Associate/Customer Service Manager – Customer Service

This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. The Credit Mortgage Bank and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic. 24 hours online service

[Big Al]

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Date: Sat, 16 Apr 2016 06:27:26 +0530 (IST)
From: Customer's Service <info@cbmonline.ru>
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To:
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[Big Al]

CREDIT MORTGAGE BANK LTD
Online Customer Service Department
919 Gressham Street
London EC2V 7NG,
United Kingdom
Tel: +44 793 702 5618
Email: info@cbmonline.ru



FUND.TRANSFER




Attention:

Sir

We received your email. You are requested to apply and secure your non residence valued added tax clearance to enable the immediate credit of your gross sum of £10,700,000.00 GBP

Please find attach the non-residence valued added tax clearance application forms from the UK Inland Revenue Board, if you cannot fill out the forms, we need the following information from you so that we can fill out the forms and submit to the Inland Revenue Board on your behalf in order to secure the non-residence valued added tax clearance

1) Your company or your full name
2) Your company or your full postal address
3) Occupation
4) Date of birth
5) Your annual income
6) VAT deferment number

As soon as we received the above information from you we shall proceed to secure your non residence valued added tax clearance and get your £10,700,000.00 GBP credited to your account the next banking day.

Thank you for Banking with the Credit Mortgage Bank

We look forward to hear from you

Regards

Susan Henderson
Associate/Customer Service Manager – Customer Service

This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. The Credit Mortgage Bank and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic. 24 hours online service

[Big Al]

CREDIT MORTGAGE BANK LTD
Online Customer Service Department
919 Gressham Street
London EC2V 7NG,
United Kingdom
Tel: +44 793 702 5618
Email: info@cbmonline.ru



FUND.TRANSFER




Attention:
Sir

We received your email and your non residence valued added tax clearance will be issued out to you within 24 hours after you pay for the non-residence valued added tax clearance deferment to the Inland Revenue Board. The IRB deferment charges equivalent in USD amount to $1,790 One thousand seven hundred and ninety USD only

You are to send the $1,790 within 24 hours to the IRB tax insurer and broker account receivable officer by money gram to the following information stated below



As soon as you send the $1,790 today do send the money gram payment reference number to us so that we can forward the information for pick up

Please note that if you do not send the $1,790 within 24 hours your non residence valued added tax clearance deferment application will be cancel and your fund transfer will be tagged by the Inland Revenue Board for VAT/tax violation and malpractice and your fund can be confiscated by the IRB for tax/VAT malpractice in line with the UK tax policies..

Thank you for Banking with the Credit Mortgage Bank

We look forward to hear from you

Regards

Susan Henderson
Associate/Customer Service Manager – Customer Service

This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. The Credit Mortgage Bank and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic. 24 hours online service

[Big Al]

CREDIT MORTGAGE BANK LTD
Online Customer Service Department
919 Gressham Street
London EC2V 7NG,
United Kingdom
Tel: +44 793 702 5618
Email: info@cbmonline.ru



FUND.TRANSFER




Attention:

Sir

We received your email. Below is the receiving information


We wait for you to send the money gram payment information to us so that we can forward the information for pick up and your non residence valued added tax clearance will be completed and your fund will be credited to your account the next banking day..

Thank you for Banking with the Credit Mortgage Bank

We look forward to hear from you

Regards

Susan Henderson
Associate/Customer Service Manager – Customer Service

This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. The Credit Mortgage Bank and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic. 24 hours online service

[Big Al]

CREDIT MORTGAGE BANK LTD
Online Customer Service Department
919 Gressham Street
London EC2V 7NG,
United Kingdom
Tel: +44 793 702 5618
Email: info@cbmonline.ru



FUND.TRANSFER




Attention:

Sir

We received your email. Below is the receiving information



We wait for you to send the money gram payment information to us so that we can forward the information for pick up and your non residence valued added tax clearance will be completed and your fund will be credited to your account the next banking day..

Thank you for Banking with the Credit Mortgage Bank

We look forward to hear from you

Regards

Susan Henderson
Associate/Customer Service Manager – Customer Service

This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. The Credit Mortgage Bank and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic. 24 hours online service

[Big Al]

CREDIT MORTGAGE BANK LTD
Online Customer Service Department
919 Gressham Street
London EC2V 7NG,
United Kingdom
Tel: +44 793 702 5618
Email: info@cbmonline.ru



FUND.TRANSFER




Attention:

Sir

We received your email. You can send the money by bank to bank transfer to the IRB broker information stated below for accountability



As you send the money today do send the wire slip to us for confirmation..

Thank you for Banking with the Credit Mortgage Bank

We look forward to hear from you

Regards

Susan Henderson
Associate/Customer Service Manager – Customer Service

This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. The Credit Mortgage Bank and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic. 24 hours online service

[Big Al]

CREDIT MORTGAGE BANK LTD
Online Customer Service Department
919 Gressham Street
London EC2V 7NG,
United Kingdom
Tel: +44 793 702 5618
Email: info@cbmonline.ru



FUND.TRANSFER




Attention:

Sir

As per your email of 29 April 2016, we expect you to have send copy of the wire slip to us

Thank you for Banking with the Credit Mortgage Bank

We look forward to hear from you

Regards

Susan Henderson
Associate/Customer Service Manager – Customer Service

This email and any attachments are confidential and may also be privileged. If you are not the addressee, do not disclose, copy, circulate or in any other way use or rely on the information contained in this email or any attachments. If received in error, notify the sender immediately and delete this email and any attachments from your system. Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. The Credit Mortgage Bank and its subsidiaries do not accept liability for damage caused by this email or any attachments and may monitor email traffic. 24 hours online service