ComplaintsHub.co.uk » Lawyers & Legal Counseling » Review / complaint: Equity Chamber - Fund Clearance Certificate | News #5895

Equity Chamber
Fund Clearance Certificate

It is quite a routine for me to solicit on behalf of bank customers in areas dealing with the acquisition and processing of legal documents enabling the smooth completion of their transactions with the bank (s) in strict adherence to the Financial Regulatory Laws of the land.

Be rest assured that the Fund Clearance Certificate for which you have contact me would be acquired and processed as swiftly as possible with your earnest cooperation to enable the transmission of fund to you from ING Bank.

Requirements:

(A)

* Full names

* Country of Origin

* Present Location

* Next of Kin

* Telephone number (s)

* Destination of Fund

* Either Scanned copy of your International Passport or National Identity Card

(B)

* Procurement of the Fund Clearance Form at the cost of 116.00 GBP for funds ranging from 450, 000.00 GBP - 950, 000.00 GBP

(C)

* Legal Processing Fee/retainer: 300.00 GBP

*Note that 50% of the processing fee (legal charges) is to be paid upfront, while the balance would be paid upon completion and release of the Fund Clearance Certificate.

After receiving the above required information, it will take between 4-5 official working days to conclude the entire fund clearance process and the certificate will be released and sent to you in order to gain access to your now pending fund.

You are advised to send only tangible and verifiable information to avoid any hitch while processing clearance of fund with Security and Exchange Commission (SEC).

Should there be areas where you find unclear, please do note hesitate to inform me for proper guidance accordingly.

Yours faithfully.

Richard Davenport,

EQUITY CHAMBERS

Client Solicitor (Royal Bank of Scotland, ING Bank)

46 Priory, Queens-way, Birmingham B4 7LR

United Kingdom.

Phone: 447 9245 14425

Fax: 0121 223 210


Company: Equity Chamber

Country: United Kingdom   Region: United Kingdom

Category: Lawyers & Legal Counseling

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