Maureen Erasmus - Access Credit Union - accesscreditunion@vivaldi.net
Posted: 17 December 2021
from: Access Credit Union <accesscreditunion@vivaldi.net>
date: Dec 13, 2021, 6:57 AM
subject: Re: From Maureen Erasmus
mailed-by: vivaldi.net
Access Credit Union.
Atrium Amsterdam, 3rd Floor,
Strawinskylaan 3053, 1077 ZX
Tel: +3197005033309
Attention:
Dear Sir/Madam
We do confirm your funds US$10.500,000.000 domicile request from
Kenneth A. Blanco of Financial Crimes Enforcement Network (FinCEN)
forwarding institution and we are currently working on having your
personal offshore dollar account set up and funds made domicile upon
completion of the account opening process and all other required
formalities.
Do provide us with the following biometrics information to enable us get
your offshore account set up , ensure to have the information correctly
given and returned to us with the following supporting document(s) ;
1). Valid Identification
2). ID CARD or photograph copy (jpeg format)
..............................................................................
Full Legal Name :
Date Of Birth:
Occupation:
Your ID CARD or Passport Copy.
Residential Address/City/State/Country/Zip code:
Nationality:
Marital Status:
Mobile Phone Number:
Email:
Next Of Kin Name/Address/Email/Phone Number:
Relationship:
Any Other Additional Information:
I/We ______________________________ hereby attest that all information
given above is correct to the best of my knowledge. And as applicable to
the opening of the Non-Residential account. I accept any liability or
consequence in wrong information supplied by me. I declared in this
AFFIDAVIT that all information’s supplied above are correct to the best
of my knowledge.
Note that you are to respond to this facsimile within two banking days
and that only the parties who have completed the respective forms
authorized to communicate with us.
Do get back to us at your earliest to enable us finalize your account
opening process in time.SEE THE ATTACHED.
Warm Regards,
Miss Maureen Erasmus ,
(Director Foreign Remittance of Access Credit Union)
This transmission may contain information that is privileged,
confidential and exempt from disclosure under applicable law. If you are
not the intended recipient, you are hereby notified that any disclosure,
copying, distribution, or use of the information contained herein
(including any reliance thereon) is STRICTLY PROHIBITED, if you received
this transmission in error, please immediately contact the sender and
destroy the material in its entirety,whether is electronic or hard copy
format.
date: Dec 13, 2021, 6:57 AM
subject: Re: From Maureen Erasmus
mailed-by: vivaldi.net
Access Credit Union.
Atrium Amsterdam, 3rd Floor,
Strawinskylaan 3053, 1077 ZX
Tel: +3197005033309
Attention:
Dear Sir/Madam
We do confirm your funds US$10.500,000.000 domicile request from
Kenneth A. Blanco of Financial Crimes Enforcement Network (FinCEN)
forwarding institution and we are currently working on having your
personal offshore dollar account set up and funds made domicile upon
completion of the account opening process and all other required
formalities.
Do provide us with the following biometrics information to enable us get
your offshore account set up , ensure to have the information correctly
given and returned to us with the following supporting document(s) ;
1). Valid Identification
2). ID CARD or photograph copy (jpeg format)
..............................................................................
Full Legal Name :
Date Of Birth:
Occupation:
Your ID CARD or Passport Copy.
Residential Address/City/State/Country/Zip code:
Nationality:
Marital Status:
Mobile Phone Number:
Email:
Next Of Kin Name/Address/Email/Phone Number:
Relationship:
Any Other Additional Information:
I/We ______________________________ hereby attest that all information
given above is correct to the best of my knowledge. And as applicable to
the opening of the Non-Residential account. I accept any liability or
consequence in wrong information supplied by me. I declared in this
AFFIDAVIT that all information’s supplied above are correct to the best
of my knowledge.
Note that you are to respond to this facsimile within two banking days
and that only the parties who have completed the respective forms
authorized to communicate with us.
Do get back to us at your earliest to enable us finalize your account
opening process in time.SEE THE ATTACHED.
Warm Regards,
Miss Maureen Erasmus ,
(Director Foreign Remittance of Access Credit Union)
This transmission may contain information that is privileged,
confidential and exempt from disclosure under applicable law. If you are
not the intended recipient, you are hereby notified that any disclosure,
copying, distribution, or use of the information contained herein
(including any reliance thereon) is STRICTLY PROHIBITED, if you received
this transmission in error, please immediately contact the sender and
destroy the material in its entirety,whether is electronic or hard copy
format.