From: KEB Hana Bank <transferdep@inquirydept.com>
Sent: January 12, 2021 2:10 PM
Subject: Re: Claim
KEB Hana Bank
Address: 118 West 22nd St, 12th floor
New York, NY 10011
U.S
Bank Manager Mr. William Eric
Email: transferdep@inquirydept.com
Direct phone number: +1 (914) 639-3114
WhatsApp number: +1 (505) 370-5294
Welcome to KEB Hana Bank
We acknowledge receipt of your mail, and the Alghanim Group Foundation has
indicated that we assist you with the processing of your funds transfer
donation of $ 810,000.00 for you and other beneficiaries who
completed their claim process.
We inform you that we received a check for $ 810,000.00 dollars
Alghanim Group Foundation and we are ready to
transfer it to your bank account. The check for $ 810,000.00 has been
deposited into a TRUST account registered in your name, from the account
ESCROW the donation will be transferred directly to your bank account
According to the Laws of Donations of the United States recently
modified, it is mandatory that the beneficiary provide the documents
listed before the bank can proceed with the transfer. Is
impossible for us to proceed with the transfer without securing the
Listed documents, this is the new law established by the president
Donald J. Trump.
1. Certification of source of funds
2. Affidavit of good conduct
3. Power of attorney
We have attorneys who work in all areas of banking law.
We have extensive experience helping create successful banking deals
and secure transactions. We are appointing one of our attorneys who
practices in this area of law to help obtain or secure the
documents because documents can only be obtained from the Supreme Court
from United States.
These are the mandatory fees to obtain the documents.
Registration ............... $ 70
Document verification .......... $ 200
Seal of the Supreme Court ................. $ 250
Attorney Fees ... $ 320
Total .............................. $ 840
To protect your documents, you must provide the full fee of $ 840
immediately. The attorney will secure the documents within 48 hours
after receipt of the documentation fee and its $ 810,000.00
they will be transferred immediately to your local bank account.
Please note that the required documentation fee cannot be
deduct from your donation funds because we can only access your
funds once the documentation process is complete. We await your
urgent reply to this message and we will send you instructions on how to
deposit the documentation fee so that the attorney can secure the
documents so that we can complete the transfer.
Thank you for banking with us.
KEB Hana Bank
Address: 118 West 22nd St, 12th floor
New York, NY 10011
U.S
Bank Manager Mr. William Eric
Email: transferdep@inquirydept.com
Direct phone number: +1 (914) 639-3114
WhatsApp number: +1 (505) 370-5294
Copyright © 2021 KEB Hana Bank Inc, All rights reserved
---
KEB Hana Bank
Dirección: 118 West 22nd St, piso 12
Nueva York, NY 10011
Estados Unidos
Gerente del banco Sr. William Eric
Correo electrónico: transferdep@inquirydept.com
Número de teléfono directo: +1 (914) 639-3114
Número de WhatsApp: +1 (505) 370-5294
Bienvenido a KEB Hana Bank
Reconocemos la recepción de su correo, y Alghanim Group Foundation nos ha
indicado que lo ayudemos con el procesamiento de su transferencia de fondos
de donación de $ 810,000.00 para usted y otros beneficiarios que
completaron su proceso de reclamo.
Le informamos que recibimos un cheque por $ 810,000.00 dólares
estadounidenses de Alghanim Group Foundation y estamos listos para
transferirlo a su cuenta bancaria. El cheque de $ 810,000.00 ha sido
depositado en una cuenta TRUST registrada a su nombre, desde la cuenta
ESCROW la donación será transferida directamente a su cuenta bancaria
De acuerdo con las Leyes de Donaciones de los Estados Unidos recientemente
modificadas, es obligatorio que el beneficiario proporcione los documentos
enumerados antes de que el banco pueda proceder con la transferencia. Es
imposible para nosotros proceder con la transferencia sin asegurar los
documentos enumerados, esta es la nueva ley establecida por el presidente
Donald J. Trump.
1. Certificación de fuente de fondos
2. Declaración jurada de buena conducta
3. Poder notarial
Contamos con abogados que trabajan en todas las áreas del derecho bancario.
Tenemos una amplia experiencia ayudando a crear acuerdos bancarios exitosos
y transacciones seguras. Estamos nombrando a uno de nuestros abogados que
ejerce en esta área de la ley para ayudar a obtener o asegurar los
documentos porque los documentos solo se pueden obtener de la Corte Suprema
de los Estados Unidos.
Estas son las tarifas obligatorias para obtener los documentos.
Registro ............... $ 70
Verificación de documentos .......... $ 200
Sello de la Corte Suprema ................. $ 250
Honorarios de abogado ... $ 320
Total .............................. $ 840
Para proteger sus documentos, debe proporcionar la tarifa completa de $ 840
de inmediato. El abogado asegurará los documentos dentro de las 48 horas
posteriores a la recepción de la tarifa de documentación y sus $ 810,000.00
se transferirán inmediatamente a su cuenta bancaria local.
Tenga en cuenta que la tarifa de documentación requerida no se puede
deducir de los fondos de su donación porque solo podemos acceder a sus
fondos una vez que se completa el proceso de documentación. Esperamos su
respuesta urgente a este mensaje y le enviaremos instrucciones sobre cómo
depositar la tarifa de documentación para que el abogado pueda asegurar los
documentos para que podamos completar la transferencia.
Gracias por realizar operaciones bancarias con nosotros.
KEB Hana Bank
Dirección: 118 West 22nd St, piso 12
Nueva York, NY 10011
Estados Unidos
Gerente del banco Sr. William Eric
Correo electrónico: transferdep@inquirydept.com
Número de teléfono directo: +1 (914) 639-3114
Número de WhatsApp: +1 (505) 370-5294
Copyright © 2021 KEB Hana Bank Inc, Todos los derechos reservados
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William Eric - KEB Hana Bank - transferdep@inquirydept.com
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William Eric - KEB Hana Bank - transferdep@inquirydept.com
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