Change of beneficiary for your $3,280,000 compensation payment : jzefarina@gmail.com, jzefarina@yahoo.co.jp, jzefarinapm@gmail.com

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From: Brad Surey <brad.surey@aol.fr>
Date: Monday, October 29, 2018
Subject: Change of beneficiary for your $3,280,000 compensation payment : jzefarina@gmail.com, jzefarina@yahoo.co.jp, jzefarinapm@gmail.com
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From: Jessica Zefarina <jzefarina@gmail.com>
Date: Sun, 28 Oct 2018 15:46:16 +0000
Message-ID: <CAAq5Z_9ba7wbpxO_fgnJYWOtex0e27TjUpPXKgLMbbU2BMiuLg@mail.gmail.com>
Subject: Change of beneficiary for your $3,280,000 compensation payment : jzefarina@gmail.com, jzefarina@yahoo.co.jp, jzefarinapm@gmail.com
To: Brad Surey <brad.surey@aol.fr>
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-----Original Message-----
From: Jessica Zefarina jzefarina@gmail.com
To: Brad Surey brad.surey@aol.fr
Sent: Sun, Oct 28, 2018 4:47 pm
Subject: Change of beneficiary for your $3,280,000 compensation payment : jzefarina@gmail.com, jzefarina@yahoo.co.jp, jzefarinapm@gmail.com

 

 

We have noted your message and thank you for your understanding..

In accordance with the United kingdom financial regulations, you are requested to come down to our office in the London; within the next three (3) bank working days to officially witness the legal endorsement and notarization of your funds transfer documents needed for the remittance of the

 

US$3,280,000.00

 

to your bank account in your country. On arrival at our London office, you are to present the following to
our legal department.

1. Your full beneficiary name, contact address and mobile number.
2. Your correct beneficiary bank account to receive the US$3,280,000.00
3. An scan copy of your valid identification (international passport or drivers license)
4. A non-residential notarization/endorsement fees of US$380.

Alternatively, if you cannot be able to travel down to our United Kingdom office, you can quickly email or fax your beneficiary information, a copy of your valid Identification and forward the legal notarization and endorsement fee of US$380 to our legal department agency bank account to enable them witness and complete the endorsement process on your behalf. Once the above items are received, the US$3,280,000.00 will be remitted to your bank account within 48 hours and transfer copies forwarded to your and your bankers for confirmation.

Please respond for further assistance.

 

jzefarina@gmail.com,

jzefarina@yahoo.co.jp,

jzefarina@po.ocn.ne.jp,

jzefarinapm@gmail.com