Moneyoffice Gram - moneygramoffice8999@gmail.com
Posted: 18 April 2021
from: Moneyoffice Gram <moneygramoffice8999@gmail.com>
date: Mar 15, 2021, 11:18 AM
subject: Transfer of Funds Amounting USD3.5Millions- beneficiar
mailed-by: gmail.com
Dear Good Morning Beneficiary
Thanks for your note; this is to inform you that our office has received the USD3.5Millions ( Drift United States dollars ) Clearance Notification (DCN) from Globalance Bank AG Zurich Switzerland today. This bank is our paying bank in Switzerland and Europe in general. Due to your delay in responding to the required shipment charges, the IMF IN EUROPE instructed that such amount of money can only be sent to you via online banking transfer where you will have full access to your fund. The bank contacted us this morning saying that the draft is ready for payment to the Beneficiary investor[YOU]. They issued us the Beneficiary Online Offshore Checking Account Set-Up code (01GlV7CODE91) which we are to send to (You) the Beneficiary with which you are to communicate to the bank to enable them establish this account on your name. This code is to identify that you are the Legal beneficiary of the funds as the bank does not open an Online Offshore Account for anybody without verifying the customer's source of funds.
You are to contact the bank with the information which I have provided you in this email. You are to email them and request for an instruction on how to open an
online checking account with the bank. You are to inform them of your request to set up an online banking account with them as a beneficiary to the said fund with the
account set up code. Below is the Bank contact details. Please contact them using the email in the detail below.
----
Globalance Bank AG
Gartenstrasse 16,
8002 Zurich
Switzerland.
Email: kurrpybarclayssbank1962@gmail.com
Contact Person: Dr.Kurrpy
(International Correspondence Department)
-----
You are to contact the bank through the email address below providing them the Account Set-Up Code. You are to send this requirement to the bank for their
verification and also request that they should inform you of the steps and requirements to open an account with their bank.
The Bank Contact email again is: kurrpybarclayssbank1962@gmail.com
NOTE: The payment and release of your fund will have to be under the International Monetary Fund [IMF] Payment Policy. Under this policy, the Beneficiary (you) are
required to open a checking account with our paying bank where your money is to be released from. The moment you opens this checking account, The Bank will then
transfer the money released from your Beneficiary Draft Deposit Account to the account where your draft was cleared to your Personal Checking Account that you will
open with the bank. Once this money is deposited into your new account, it is now left for you to decide if to handle the transfer of the money to your personal account
in your country or to operate the account as an offshore account with the bank. Operating an offshore account with the bank will mean that you meet up with the banks
required banking criteria
date: Mar 15, 2021, 11:18 AM
subject: Transfer of Funds Amounting USD3.5Millions- beneficiar
mailed-by: gmail.com
Dear Good Morning Beneficiary
Thanks for your note; this is to inform you that our office has received the USD3.5Millions ( Drift United States dollars ) Clearance Notification (DCN) from Globalance Bank AG Zurich Switzerland today. This bank is our paying bank in Switzerland and Europe in general. Due to your delay in responding to the required shipment charges, the IMF IN EUROPE instructed that such amount of money can only be sent to you via online banking transfer where you will have full access to your fund. The bank contacted us this morning saying that the draft is ready for payment to the Beneficiary investor[YOU]. They issued us the Beneficiary Online Offshore Checking Account Set-Up code (01GlV7CODE91) which we are to send to (You) the Beneficiary with which you are to communicate to the bank to enable them establish this account on your name. This code is to identify that you are the Legal beneficiary of the funds as the bank does not open an Online Offshore Account for anybody without verifying the customer's source of funds.
You are to contact the bank with the information which I have provided you in this email. You are to email them and request for an instruction on how to open an
online checking account with the bank. You are to inform them of your request to set up an online banking account with them as a beneficiary to the said fund with the
account set up code. Below is the Bank contact details. Please contact them using the email in the detail below.
----
Globalance Bank AG
Gartenstrasse 16,
8002 Zurich
Switzerland.
Email: kurrpybarclayssbank1962@gmail.com
Contact Person: Dr.Kurrpy
(International Correspondence Department)
-----
You are to contact the bank through the email address below providing them the Account Set-Up Code. You are to send this requirement to the bank for their
verification and also request that they should inform you of the steps and requirements to open an account with their bank.
The Bank Contact email again is: kurrpybarclayssbank1962@gmail.com
NOTE: The payment and release of your fund will have to be under the International Monetary Fund [IMF] Payment Policy. Under this policy, the Beneficiary (you) are
required to open a checking account with our paying bank where your money is to be released from. The moment you opens this checking account, The Bank will then
transfer the money released from your Beneficiary Draft Deposit Account to the account where your draft was cleared to your Personal Checking Account that you will
open with the bank. Once this money is deposited into your new account, it is now left for you to decide if to handle the transfer of the money to your personal account
in your country or to operate the account as an offshore account with the bank. Operating an offshore account with the bank will mean that you meet up with the banks
required banking criteria