Offshore Financial Clearing House
Oakhill House 130, Tonbridge Road,
Hilden borough, Tonbridge,
Kent TN11 9DZ London, United Kingdom.
Tel: 44-(700) - 596 - 1833
Fax: 44-(709) - 288 - 2108
Tel: 44-(700) - 596 - 1833
Fax: 44-(709) - 288 - 2108
(Trade Syndication, Resources Management & Payment Verification)
Date: 11th January
REF: 603/OFCHLUK/10
Attention: Mrs. kerry Embleton
Mobile Telephone 356-790-11680
E-mail: [email protected]
Sir,
Re: Payment Amount: 3.9Million Euro
I refer to your above payment, am pleased to inform you that we are Ready Willing & Able (RWA) to complete your transaction, consequently we have already notified our Paying Bank about your fund which is the duty of our company to assist you clear from the relevant Governmental Authorities here in the U.K until final remittance to your account.
The security of your funds is of Top Priority, as you are a category "B" client and requires very high security measures. It is important to know that your physical presence in London is very important though not compulsory to facilitate the successful completion of the transaction and be assured that our best staffs are put on this transaction.
However, you are required to come down to London with the following:
1) A Valid Identification
2) The fee for the Governmental Tax/Stamp duty charge of Ten Thousand, Five
Hundred Euro only (Euro10, 500.00).
Please note that this sum must be paid in Cash and an official receipt obtained, before you will be allowed to endorse your Fund Release Order. You should notify us 72 hours before your arrival to London to enable us make adequate appointment with the Director at the bank or if you cannot come to London, our legal department could assist you sign all the relevant documents on your behalf and then carry out your fund transfer to your account.
If you choose to come down personally to expedite action, you should email to this office your flight Schedule to enable the protocol officer meet you at the airport. I await your immediate response while we thank you for your patronage as we assure you of our professional assistance always.
Sincerely yours,
Mr. J.C. Clark
Director, Foreign Operation,
Offshore Financial Clearing House, London U.K
Direct Line: 44-(778)-018-1553
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