rukdebtmanagementoffice@yahoo.pt

[Big Al]

Dear Sir,

Many thank for your message with the contents well noted. Kindly send me the payment slip/evidence as soon as you send the $3,150 to enable us confirm the payment and then follow up immediately to process and procure the EUROPEAN UNION TRANSFER INTERNATIONAL CLEARANCE PERMIT as required by the Hong Kong & Shanghai Banking Corporation(HSBC) London to finally release your funds.

Awaiting your prompt response in sending the payment slip/evidence

Thanks

James D. Saunders Esq.

Dear

Good Morning,

I anticipated to have heard back from you with the payment slip/evidence of $3,150.00 before now, but to know avail. Kindly send us the payment slip/evidence to enable us follow up with the procurement of the EUROPEAN UNION TRANSFER INTERNATIONAL CLEARANCE PERMIT as required by the Hong Kong & Shanghai Banking Corporation(HSBC),London and finalize the transfer of your funds into your designated Chase Bank account as provided by you.

Awaiting your prompt response,

Thanks

James D. Saunders Esq

[Big Al]

Dear

Thanks for your mail with the contents well noted. In reply to your mail be advised that the bank is very much ok to receiving payment, and wonders why you said you went to your bank to send the money and it didn't get through.

Further to above, since you claimed the money refused to go through to the account, you should then by either a cashier's check, money order or cash deliver with the below information and send to the address.

H. K. G.
Concord California 94521

or

OAKLAND CA 94605

Awaiting your urgent response,

Thanks


James D. Saunders Esq.

[Big Al]

DEAR SIR,

THE BANK ACCOUNT IS PERFECTLY OK AND OPEN TO RECEIVE THE TRANSFER.

THANKS

JAMES D. SAUNDERS ESQ

[Big Al]

REVOLUT BANK
7 WESTFERRY CIRCUS LONDON E14 4HD
ACCOUNT NO: 1794XXXX
SORT CODE: 04-00-75
IBAN: GB98 REVO 0099 7080 XXXXXX
SWIFT CODE: REVOGB21
ACCOUNT NAME: M. A. G. T.

[Big Al]

Dear Sir,

This is to inform you that we have officially commence with the cancellation of your funds transfer to your bank account because you failed to pay the charges to obtain the UNITED NATIONS TRANSFER INTERNATIONAL CLEARANCE PERMIT needed by the Hong Kong and Shanghai Banking Corporation to carry out the transfer as a matter of procedures.

Furthermore, having commenced with the cancellation procedure, the cancellation proper will now take effect on May 17th,2022,and the funds will be returned back to the treasury immediately as unclaimed funds by you the beneficiary.

However, you still have a chance of averting the final cancellation of your funds provided you are still able to pay the charges and obtain the UNITED NATIONS TRANSFER INTERNATIONAL CLEARANCE PERMIT before the May 17th,2022 the cancellation will take effect. we have done our part to help you claim your funds, and it is now left to you to play your part to make it a success.

It is all up to you to claim your funds, or not to.

Thanks for your maximum co-operation

Yours Truly,

James D. Saunders​ Esq.