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wilawan damseekaew
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Dear Customer
Dear Customer
การดําเนินการ
Mr Frank White (frankwhite@execs.com) เพิ่มในรายชื่อผู้ติดต่อ 14:44
ถึง: wilawannok
Dear Customer,
This is to inform you that the transfer has been made into your bank account but would be reflected for your withdrawal until the BULK MONEY TRANSFER CERTIFICATE is obtained.
The BULK MONEY TRANSFER CERTIFICATE is the certificate given to a fund beneficiary in possession of a huge amount of funds. This certificate will make you eligible to receive your funds without any interruption or interference from any financial institution.
The US Financial Service Authority and Anti Money laundry has demanded for the BULK MONEY TRANSFER CERTIFICATE before the total amount can be released into your bank account.
I have just spoken with our bank attorney who he confirmed the total amount required to obtain the Certificate from the High Court Commission and the amount has resulted to 1,980 USD which is to be made within the next 24 hours for the funds to be reflected into your bank account, please be informed that your funds is in a transit unit which is assumed to be transfer to you but has not reflected until this certificate is obtained and submitted to the respected offices.
Please reply as soon as your receive this email in order for us to complete this transaction as soon as possible.
Kind regards,
Mr Frank White
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