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From: Brad Surey <brad.surey@aol.fr>
Date: Saturday, November 3, 2018
Subject: $3,280,000 compensation transfer update... mrsaliceclarke@gmail.com, mrsaliceclarke@mbj.ocn.ne.jp
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From: Alice Clarke <mrsaliceclarke@gmail.com>
Date: Sat, 3 Nov 2018 06:23:02 +0000
Message-ID: <CAC3=yk8URkX046gT7i316GTBUTrjyjEFMRZk-r-Mc_t8b0RUWg@mail.gmail.com >
Subject: $3,280,000 compensation transfer update... mrsaliceclarke@gmail.com, mrsaliceclarke@mbj.ocn.ne.jp
To: Brad Surey <brad.surey@aol.fr>
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From: Alice Clarke <mrsaliceclarke@gmail.com>
Date: Sat, 3 Nov 2018 06:23:02 +0000
Message-ID: <CAC3=yk8URkX046gT7i316GTBUTrj
Subject: $3,280,000 compensation transfer update... mrsaliceclarke@gmail.com, mrsaliceclarke@mbj.ocn.ne.jp
To: Brad Surey <brad.surey@aol.fr>
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-----Original Message-----
From: Alice Clarke mrsaliceclarke@gmail.com
To: Brad Surey brad.surey@aol.fr
Sent: Sat, Nov 3, 2018 7:23 am
Subject: $3,280,000 compensation transfer update... mrsaliceclarke@gmail.com, mrsaliceclarke@mbj.ocn.ne.jp
From: Alice Clarke mrsaliceclarke@gmail.com
To: Brad Surey brad.surey@aol.fr
Sent: Sat, Nov 3, 2018 7:23 am
Subject: $3,280,000 compensation transfer update... mrsaliceclarke@gmail.com, mrsaliceclarke@mbj.ocn.ne.jp
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 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
In accordance with the United kingdom financial regulations, you are
requested to come down to our office in 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. A copy of your passport
4. A non-residential notarization/endorsement fees of US$380 only.
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.
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. A copy of your passport
4. A non-residential notarization/endorsement fees of US$380 only.
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.
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