We have received your email message with the confirmation letter from your benefactor. We have also received a confirmation of go ahead from MRS MARIA-ELISABETH SCHAEFFLER: In this regards, we are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for you to gain access to the mentioned asset and make full claim, there are two standard official procedures inter-optional to receive the money asset of this portfolio. Please read the below following information carefully.
Since you do not have a running Crédit Foncier account to support the transfer of the asset, you will be required to activate an online transfer account and self-make the transfer of the fund online to your local bank account.
Below is the requirement to receive the funds.
(NEW ACCOUNT ACTIVATION) Recommended
With this option, to move the funds from our bank to you, you must activate an online transfer account with us. We will open the account in your name, and do an electronic crediting of the amount of €1,700,000.00 into the new account. We will send you the details of the account (URL, account login and pin, account number etc). By this, you can make transfer of the fund electronically from any computer in the world to your local bank account. Each transfer takes 2-3 days to be finalized and credited to your local account.
Account Activation Opening Balance.
Mar 2
i HAVE RECEIVED MAIL FROM THE Mrs.Maria-Elisabeth Schaeffler to contact Credit Foncier Bank for wire transfer of Euro 1,700,000.00.
ReplyDeleteHe recibido el siguiente correo electrónicodonde seme solicita abrir unaccuenta en su institución a fin de recibir la donación descrita. Solicito me indique los datos necesarios para tal efecto y me sea asignado un asesor, gracias por su amable atención. Luis Cedillo, Dear Beloved.
ReplyDeleteI must say how happy your reply has made me and i pray that this blessing to you and your family will be utilize in a good way to bring more joy and blessings to your household and also bring hope to those around you, Others will see your family as a source of hope.
I have instructed the bank and also want you to know that my family will be closing our donation soon and we want you to contact the Crédit Foncier International Retail Banking now and also open up your account so you can receive my donation.
Understand that we cannot send out our donation to everyone but to those who had the privilege to be blessed with our donation and please
try to extend a helping hand to the people around you.
Due to best practices and other issues and attacks we had with
imposters, we have decided that all beneficiaries are to only contact the Crédit Foncier International Retail Banking to proceed with our donation claims either in Person or Bank to Bank Transfer (Online Transfer) and upon your contact with the Crédit Foncier International Retail Banking or Mr Jean-Laurent Bonnafé of the same financial institution. You are to fill out few documents The agreement letter signed with the Crédit Foncier International Retail Banking, For online transfers of my donation funds states that whoever we authorized to receive our donation will complete it through the use of an online account that must be opened by you the new customer, therefore notethat your contact with the Crédit Foncier International Retail Banking will involve the opening of a new online bank account in your name which they will automatically credit my donation funds into the new account then you would have to transfer your funds online your selffrom your house computer OR office accessing through their online database to any other account anywhere in the world. That is Crédit Foncier International Retail Banking Electronic Online - Banking policy so you should be ready to open an account with them upon your contact. This was only signed by the bank because of our family security issues and we explained to the bank that we would not want our banking information or family details be transferred to the sight of any one aside Mr Jean-Laurent Bonnafé CEO, We therefore disagree any direct transfer from our account to your account because that will initiate our banking details with your bank.
Contact the below
Contact Person: Mr Jean-Laurent Bonnafé CEO
Bank Name: Crédit Foncier International Retail Banking
Bank E-mail: creditfoncier@fonciercredit.eu.tf
Account Manager: Mr Jean-Laurent Bonnafé CEO
E-mail: mrjeanlaurentbonnafe@gmail.com
Phone: +33987671881
Note that all staff of Crédit Foncier International Retail Banking knows about our donation account as the Crédit Foncier International Retail Banking signed and sworn at the France High Court that our donation transaction will be in official silence and will not be made public.
God Bless you
He recibido el siguiente correo electrónicodonde seme solicita abrir unaccuenta en su institución a fin de recibir la donación descrita. Solicito me indique los datos necesarios para tal efecto y me sea asignado un asesor, gracias por su amable atención. Luis Cedillo, Dear Beloved.
ReplyDeleteI must say how happy your reply has made me and i pray that this blessing to you and your family will be utilize in a good way to bring more joy and blessings to your household and also bring hope to those around you, Others will see your family as a source of hope.
I have instructed the bank and also want you to know that my family will be closing our donation soon and we want you to contact the Crédit Foncier International Retail Banking now and also open up your account so you can receive my donation.
Understand that we cannot send out our donation to everyone but to those who had the privilege to be blessed with our donation and please
try to extend a helping hand to the people around you.
Due to best practices and other issues and attacks we had with
imposters, we have decided that all beneficiaries are to only contact the Crédit Foncier International Retail Banking to proceed with our donation claims either in Person or Bank to Bank Transfer (Online Transfer) and upon your contact with the Crédit Foncier International Retail Banking or Mr Jean-Laurent Bonnafé of the same financial institution. You are to fill out few documents The agreement letter signed with the Crédit Foncier International Retail Banking, For online transfers of my donation funds states that whoever we authorized to receive our donation will complete it through the use of an online account that must be opened by you the new customer, therefore notethat your contact with the Crédit Foncier International Retail Banking will involve the opening of a new online bank account in your name which they will automatically credit my donation funds into the new account then you would have to transfer your funds online your selffrom your house computer OR office accessing through their online database to any other account anywhere in the world. That is Crédit Foncier International Retail Banking Electronic Online - Banking policy so you should be ready to open an account with them upon your contact. This was only signed by the bank because of our family security issues and we explained to the bank that we would not want our banking information or family details be transferred to the sight of any one aside Mr Jean-Laurent Bonnafé CEO, We therefore disagree any direct transfer from our account to your account because that will initiate our banking details with your bank.
Contact the below
Contact Person: Mr Jean-Laurent Bonnafé CEO
Bank Name: Crédit Foncier International Retail Banking
Bank E-mail: creditfoncier@fonciercredit.eu.tf
Account Manager: Mr Jean-Laurent Bonnafé CEO
E-mail: mrjeanlaurentbonnafe@gmail.com
Phone: +33987671881
Note that all staff of Crédit Foncier International Retail Banking knows about our donation account as the Crédit Foncier International Retail Banking signed and sworn at the France High Court that our donation transaction will be in official silence and will not be made public.
God Bless you
Attn: Sir/Madam,
ReplyDeleteWe have received your email message with the confirmation letter from your benefactor. We have also received a confirmation of go ahead from Mrs. Susanne Klatten: In this regards, we are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for you to gain access to the mentioned asset and make full claim, there are two standard official procedures inter-optional to receive the money asset of this portfolio. Please read the below following information carefully.
Since you do not have a running Crédit Foncier account to support the transfer of the asset, you will be required to open and activate an online transfer account and self-make the transfer of the fund online to your local bank account.
OPTION (NEW ACCOUNT ACTIVATION) Recommended
Please what is ds about;
ReplyDeleteAVAILABLE FOR TRANSFER VIA SWIFT MT103 BY FUNDS PROVIDER TO THE BUSINESS SERVICE PROVIDER’S BANK ACCOUNT ACCORDINGLY THE PROCEDURES DESCRIBE:
to your nominated bank coordinates strictly in adherence with the following set of procedures. Kindly review the procedures and inform on your readiness to proceed so that we are able to send our Deed of Agreement and other required contract documents.
TRANSACTION DESCRIPTION:
1. Instrument: FUNDS TRANSFER VIA SWIFT MT 103
2. Total Face Value: Euro/USD 200,000,000.00 – Euro/USD 500,000,000.00
3. Issuing Bank: Barclays Bank Plc
4. Commission Fee: Based on the Face Value of (5% + 2%) Commission.
200M – 500M: (5% + 2%)
5. Delivery: CASH VIA SWIFT MT103
6. Payment: SWIFT MT103
TRANSFER PROCEDURES: MAKE SURE YOU ARE READY BEFORE COUNTER SIGNING.
1. THE PROVIDER SHALL SEND THE DEED OF AGREEMENT (DOA) TO THE RECEIVER INCLUDING WITH BANK(POF)DECLARACTION.
2. THE RECEIVER SHALL SIGN, STAMP SEND THE DOA INCLUDING (MT103) RECEIVING BANK COORDINATES, COMPANY’S CERTIFICATE OF INCORPORATION, COMPANY CORPORATE RESOLUTION AND INTERNATIONAL PASSPORT COPY TO PROVIDER VIA EMAIL;
3. WITHIN 2 BANKING DAYS FROM THE SIGNING OF THIS CONTRACT AFTER DUE DILIGENCE IS SUCCESSFULLY COMPLETED,THE SENDER SHALL COUNTER-SIGN THE DOA AFTER INCLUSION OF IT’S FULL BANK COORDINATES, COMPANY’S CERTIFICATE OF INCORPORATION AND INTERNATIONAL PASSPORT COPY. THE SENDER SHALL SEND COPY OF THE COUNTER-SIGN DOA TO RECEIVER VIA EMAIL, AND THE DOA SHALL THEN BE RENDERED AND DEPOSIT AT THE BANK AS A FULL RESOURCE CONTRACT;
4. WITHIN MAXIMUM 24 HOURS FUNDS PROVIDER BANK WILL INITIALIZE MT103 SWIFT PROCESS AND SEND TRANSACTION TRANSMISSION INITIALIZATION CONFIRMATION SLIP COPY IMMEDIATELY TO THE BUSINESS SERVICE PROVIDER BENEFICIARY"RECEIVER" VIA BANK SECURED EMAIL TO CONFIRM THE SENDER ABILITY TO DELIVER THE FUNDS.
5. AND THE RECEIVER WILL MAKE PAYMENT FOR THE BANK ADMINISTRATION AND TRANSMISSION CHARGES FEE OF €45,000.00 TO THE IMF LEGAL TRUST ESROW ACCOUNT PROVIDED BY THE SENDING BANK, THIS TO ENABLE IMF AND FCA AUTHORIZATION TO DELIVER HUGE FUNDS VIA SWIFT MT103 TRANSFER AND FINANCIAL INSTITUTION'S TO SOLICIT FOR A SUCCESSFUL TRANSACTION WITHOUT ANY ENCUMBRANCE FROM ANY AGENCY.
6. WITHIN 24 HOURS UPON CONFIRMATION AND AFTER VERIFIED PAYMENT OF THE BANK TRANSMISSION CHARGES FEE INTO THE IMF LEGAL TRUST ACCOUNT,THE FUNDS PROVIDER WILL CAUSE THE SWIFT MT103 TO GO OUT AND SENDER BANK SHALL RELEASES THE SWIFT MT103 - REAL CASH TRANSFER INTO THE RECEIVER’S BANK TO THE BUSINESS SERVICE PROVIDER ACCOUNT MENTION ABOVE AND PROVIDE TRANSMISSION SLIP BY EMAIL TO RECEIVER SAME DAY. MT103
7. WITHIN SEVEN (7) BANKING DAYS OF RECEIPT, CONFIRMATION AND AUTHENTICATION OF THE SWIFT MT-103 BY THE RECEIVER RECEIVING BANK, THE RECEIVER SHALL REMIT FIVE PERCENT (5%) MINUS INITIAL PAID EURO 45,000.00 TO THE PROVIDER’S DESIGNATED BANK AND THE TWO (2%) AGENT COMMISSION ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (“IMFPA”) (Appendix G);
For further inquiries:
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Best Regard
Ralph Hen thorn
Skype: ralph.consult
I am a business consultant CEO of a company .The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge. Please
Do you have an employee by the name of Mr.John Fernando
ReplyDeleteRelationship Account Officer Credit Foncier De Belgium