from: Ronald Alkire <alkire1949@aol.com>
reply-to: Ronald Alkire <alkire1949@aol.com>
date: Jun 25, 2020, 5:32 PM
subject: IN LIEU TO YOUR PAYMENT.
mailed-by: aol.com
DEAR FUND BENEFICIARY,
SIR,
IN LIEU TO YOUR PAYMENT.
SEQUEL TO OUR JOINT MEETING THIS MORNING AND INVESTIGATION REPORT IN LIEU TO YOUR PAYMENT, WE COLLECTIVELY AGREED,FIRMLY RESOLVED AND FINALLY APPROVED THE SUM OF $30,000,000,00 TO YOUR ACCOUNT,BUT DUE TO SERIES ATTEMPTS TO DIVERT YOUR PAYMENT BY CLAIMED ATTORNEYS, PARTNERS AND OTHER ACCOUNTS, WE HAVE DECIDED TO CONTACT YOU IMMEDIATELY TO RE-CONFIRM YOUR FULL INFORMATION FOR SECURITY REASONS.
I HAVE TRIED TO SECURE THE RELEVANT APPROVALS FOR THE TRANSFER OF THE FUNDS TO YOUR NOMINATED ACCOUNT,CONSEQUENT TO WHICH THE MINISTRY OF FINANCE,JUSTICE AND THE NETHERLANDS BANK (DNB) HAS MADE REFERENCE FOR THE APPROVAL AND REMITTANCE REQUIREMENTS UNDER THE NETHERLANDS LAW CITING THAT ANY SUM IN NETHERLANDS FOR A MINIMUM OF TWO MONTHS IS TAXABLE. I HAVE THOUGH NEGOTIATED THAT CONDITION FROM THE 30% NETHERLANDS TAX REQUIREMENT TO 0.5% IN YOUR INTEREST.
THE TRANSFER OF YOUR FUNDS WILL BE MADE WITHIN 48 HOURS OF COMPLIANCE TO THIS REQUIREMENT.PLEASE MAKE ARRANGEMENTS FOR THE PROVISION OF THE REQUIREMENTS TO ENABLE THE NETHERLANDS BANK DO THE NECESSARY WITHOUT FURTHER DELAY.LOOKING AT THE MAIL,COMPLIANCE IS REQUIRED BEFORE OR ON JUNE 26,2020. KINDLY GET BACK TO ME IMMEDIATELY. I WILL CALL TO SPEAK WITH YOU.
YOURS FAITHFULLY,
RONALD ALKIRE,
RISK DIRECTOR,
DE NEDERLANDSCHE BANK,
WESTEINDE 1, 1017 ZN AMSTERDAM, NETHERLANDS.
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Ronald Akire - De Nederlandsche Bank - alkire1949@aol.com
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Ronald Akire - De Nederlandsche Bank - alkire1949@aol.com
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