teresawhiteakzz@gmail.com

[Big Al]

Dear Sir,

Before funds can be wired into your designated account we must follow due diligence which means that we need to process the payment legally which will involve lawyers and the legal processing charges.

We cannot archive this process without going through the legal process to obtain approval and clearance from (Fintrac) before the bank can make the wire transfer.

I will send you a power of attorney POA which you will sign and send back to me to commence the process. Meanwhile, you have to send in your ID or driver's license for identification

This is the way forward,

Robert Ursini
info.financialconsultants1124@aol.com

[Big Al]

Thanks for your mail.
Can you find out from him when the funds will be transferred to your bank? This will give me a clue of when you will start the investment. The year is already 30 days out.
Am looking forward to your reply .
Thank you

[Big Al]

Dear

You have refused to tender your ID for identification, there is no way we could start any process in your name without your drivers license or International passport as acceptable ID.

Robert Ursini
info.financialconsultants1124@aol.com

[Big Al]

Thanks for your mail.
Could you please provide him with your ID as requested in order for him to secure a legal back up for you as the beneficiary of the fund from me..
The manager here assured me that he has assisted many people like this to have the money transferred from bank of Scotia , Canada with great success and on time.
Please give him your cooperation to have everything concluded in a matter of days.
Once again, thank you for all your effort.
Regards,
Madam Teresa

[Big Al]

We need an ID to move forward for we cannot do anything without an ID

Robert Ursini
info.financialconsultants1124@aol.com

[Big Al]

Are you ready to come in person or pay the needed fee and receive your funds immediately.

Good day dear,
Ok , understood.
Please get one as quickly as possible. It will be required to secure your legal status as my partner and beneficiary of my funds. Like I said, the fund is clean , and without any criminal origin.
Could you inform the consultant to give you a few days to get a passport and send it to him.
Thanks
Madam Teresa

[Big Al]

Applying for a passport is a good way to start, I appreciate your efforts toward providing valid identification for this purpose which shows you are serious and somebody to be trusted.

Provide me a telephone number to reach you and I will call you on Monday for a conversation.

Robert Ursini
Payment Processing Officer


Robert Ursini
info.financialconsultants1124@aol.com

[Big Al]

Dear
Thanks for your mail
Once you have your Passport and send a copy ID to the financial consultant, he will do the relevant documents and also let you know what to do next..
Once again, I thank you for your effort.
Regards,
Madam Tersa

[Big Al]

Dear Sir,

While we are waiting for your passport to come out I want you to send me your full name and address so I can get an affidavit sworn on it before your pp comes out, with the affidavit we should be able to commence the process so that when your passport comes out we are almost done

Robert Ursini
info.financialconsultants1124@aol.com

[Big Al]

Hi

I have been trying to reach you but your telephone is always on the answering device, please there is a need for us to talk would appreciate it if you could call me
You can reach me on tel: 1 437 263 7230

Robert Ursini
info.financialconsultants1124@aol.com

Phone: +14372637230
Number billable as geographic number
Country or destination Canada
City or exchange location Ontario