I just got notification from the bank now that the account processing will be completed today.
This is a good news for us, please keep me in the know here of the out come of the happening with the bank.
Thanks
Mr Lee Paul
I just got notification from the bank now that the account processing will be completed today.
This is a good news for us, please keep me in the know here of the out come of the happening with the bank.
Thanks
Mr Lee Paul
Good we will be very careful and follow them with care since have gotten to this level, I know for sure we are there already, hope to hear more from you.
Thanks
Lee Paul
Let wait for today , hopefully we get the good news today.
Mr Lee
Attn:
Sir.
Please be informed that your payment has been approved and you are required to submit to us your non residential tax clearance issued by the European credit union.
We hope to hear from you as soon as possible.
Nathan Bostock
Santandr Bnak UK
Tel 447418348555
Everything is now ready on your name, the papers and account but the bank is asking for Non Residential Tax Clearance from yo the beneficiary and this should be issued by the European Credit Union.
This morning I wrote the bank.
Mr Lee
Attn:
Sir.
The Non Residential Tax Clearance a procedure to show you have normalized the funds with the Government and a clearance will be issued to you to proof that the funds does not in any known way violate the laws of the International arbitration.
The said document will be issued by the European Credit Union, this is what the bank is waiting for to release your account details to you.
I will advise you contact the said office asap.
Thanks
NATHAN BOSTOCK
SANTANDER BANK UK
TEL447418348555
I have not heard from you for while now.
Attn
Sir
We received application for the issuance of Non Residential Tax Clearance on the sum of $7,850,000.00 USD,. Note that you will be required to do the following and pay the government Valued Add Tax ( VAT )
obtain the Indemnity bond to proof to that the funds does not in any known way violate the laws of the international arbitration. You will be required to pay the sum of $7,850 of the $7,850,000.00 USD,
The court ratification is required also, this is the process for the issuance of the Non Residential Tax Clearance.
Thanks
STELLA I. MARRIOT
DIRECTOR MONITORING UNIT
EUROPEAN CREDIT UNION
Return-Path: <europecreditunion@europe.com>
Received: from emkei.cz (emkei.cz. [101.99.94.155])
Subject: ISSUANCE OF THE NON RESIDENTIAL TAX
From: European Credit Union <europecreditunion@europe.com>
Sir,
We will forward you an agent approved account for payment upon your confirmation of the receipt of this mail
Thanks
STELLA I. MARRIOT
DIRECTOR MONITORING UNIT
EUROPEAN CREDIT UNION
Dear
This is in line to our previous E-mail to you, we will commence the ratification progress and get the necessary Non Residential Tax clearances Documents ready waiting for the administrative /Government VAT $7850.00 charge fee which will be sent to this below agent approved us account.
BANK OF AMERICA
NA 555 CALLFORMIAST SAN
FRANCISCO, CA 94104.
ABA 026009593
SWIFT CODE INTERNATIONAL WIRE
USD BOFAUS3N
NAME A. R. E.
ACCOUNT NUMBER 48804708XXXX
Looking forward to hearing from you as soon as possible.
Thanks
STELLA I. MARRIOT
DIRECTOR MONITORING UNIT
EUROPEAN CREDIT UNION
Attn
Sir,
I must advised here that you should ensure this non residential tax clearance is issued as soon as possible to avoid funds confiscation.
All other logical protocols has been observed, you have to this last lap to gain access to your online account here.
Thanks
Nathan Bostock
Santander Bank UK
Tel 447418348555
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