Nemeh Sabbagh - Arab Bank Group - eabplc869@europe.com
Posted: 10 July 2020
from: Europe Arab Bank PLC <eabplc869@europe.com>
date: 1 July 2020,
subject: MAY THE PEACE OF OUR LORD JESUS CHRIST BE WITH YOU.
mailed-by: mail.com
THIS IS TO INFORM YOU THAT WE HAVE RECEIVED YOUR EMAIL REGARDING A FOREIGN EXCHANGE REQUEST FROM THE UNITED NATION AND WORLD HEALTH ORGANISATION FOREIGN PAYMENT UNIT REGARDING TRANSFER OF £850,000.00 GBP EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS TO YOUR DESIGNATED BANK ACCOUNT FOR THE NEEDY.
HAVING CITED RELEVANT ATTESTED DOCUMENTS (I.E, IMF CERTIFICATE AND COURT DOCUMENTS) IN ACCORDANCE TO THE UNITED STATES FINANCIAL TRANSFER REGULATIONS AND ANTI MONEY LAUNDERING LAWS, THE BANK HAS ACCEPTED TO UNDERTAKE THE TRANSFER AFTER DUE VERIFICATION.
AND YOU ARE THEREFORE REQUIRED TO APPEAR IN PERSON AT THE EUROPE ARAB BANK INTERNATIONAL REMITTANCE OFFICE ON MONDAY OR THE NEXT DAY FOR NECESSARY INTERVIEW AND SIGNING OF YOUR FUND RELEASE ORDER CERTIFICATE FOR THE TRANSFER.
ONCE THE DOCUMENT IS BEEN SIGNED AFTER THE INTERVIEW THE TOTAL SUM WILL BE REMIT INTO YOUR DESIGNATED BANK ACCOUNT WITHIN THE NEXT 24 HOURS UPON YOUR COMPLIANCE.
ALTERNATIVELY:.....................
AN ATTORNEY FROM OUR BANK LEGAL DEPARTMENT SHALL ACT AS YOUR PROXY WITH YOUR LIMITED LETTER OF AUTHORITY WITH A MINIMAL COST AS DETAILED BELOW.
1. ATTORNEY'S HANDLING FEES: $175 TO COVER STAMP DUTY AND NOTARIZATION
2. ENDORSEMENT & RATIFICATION FEE: $155
3. SIGNING FEE: $125
TOTAL= $455 USD ONLY
THAT IS IF YOU ARE UNABLE TO VISIT THIS DEPARTMENT FOR THE SIGNING OF THE LEGAL PAPERS. IF YOU ARE UNABLE TO APPEAR IN PERSON WE SHALL THEN ADVISE YOU IN ACCORDINGLY ON HOW TO SEND THE FEE ONCE YOU RESPONDED.
LASTLY, YOUR QUESTION YOU CAN ASK YOUR SISTER TO PROVIDE THIS BELOW LISTED INFORMATION TO ENABLE THIS INSTITUTION REMIT THE FUNDS IN ACCORDINGLY WITHIN THE NEXT 24/HOURS.
SUCH AS:...................
BANK NAME..
BANK ADDRESS.
BANK PHONE..
ACCOUNT NAME
THE ADDRESS..
TELEPHONE NUMBER..
ACCOUNT NUMBER..
ROUTING NUMBER..
SWIFT CODE OR IBAN NUMBER..
YOUR EXPEDITIOUS ACTION IS VERY IMPERATIVE FOR IMMEDIATE REMITTANCE.
YOURS FAITHFUL,
NEMEH SABBAGH,
CEO ARAB BANK GROUP AND CHAIRMAN EAB
ADDRESS:- 35 PARK LN, MAYFAIR, LONDON W1K 1RB, UK
WORKING HOURS:- OPEN 9AM - CLOSES 6PM MONDAY-FRIDAY
E-MAIL:- EABPLC869@EUROPE.COM
Website:- (www.eabplc.com)
date: 1 July 2020,
subject: MAY THE PEACE OF OUR LORD JESUS CHRIST BE WITH YOU.
mailed-by: mail.com
THIS IS TO INFORM YOU THAT WE HAVE RECEIVED YOUR EMAIL REGARDING A FOREIGN EXCHANGE REQUEST FROM THE UNITED NATION AND WORLD HEALTH ORGANISATION FOREIGN PAYMENT UNIT REGARDING TRANSFER OF £850,000.00 GBP EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS TO YOUR DESIGNATED BANK ACCOUNT FOR THE NEEDY.
HAVING CITED RELEVANT ATTESTED DOCUMENTS (I.E, IMF CERTIFICATE AND COURT DOCUMENTS) IN ACCORDANCE TO THE UNITED STATES FINANCIAL TRANSFER REGULATIONS AND ANTI MONEY LAUNDERING LAWS, THE BANK HAS ACCEPTED TO UNDERTAKE THE TRANSFER AFTER DUE VERIFICATION.
AND YOU ARE THEREFORE REQUIRED TO APPEAR IN PERSON AT THE EUROPE ARAB BANK INTERNATIONAL REMITTANCE OFFICE ON MONDAY OR THE NEXT DAY FOR NECESSARY INTERVIEW AND SIGNING OF YOUR FUND RELEASE ORDER CERTIFICATE FOR THE TRANSFER.
ONCE THE DOCUMENT IS BEEN SIGNED AFTER THE INTERVIEW THE TOTAL SUM WILL BE REMIT INTO YOUR DESIGNATED BANK ACCOUNT WITHIN THE NEXT 24 HOURS UPON YOUR COMPLIANCE.
ALTERNATIVELY:.....................
AN ATTORNEY FROM OUR BANK LEGAL DEPARTMENT SHALL ACT AS YOUR PROXY WITH YOUR LIMITED LETTER OF AUTHORITY WITH A MINIMAL COST AS DETAILED BELOW.
1. ATTORNEY'S HANDLING FEES: $175 TO COVER STAMP DUTY AND NOTARIZATION
2. ENDORSEMENT & RATIFICATION FEE: $155
3. SIGNING FEE: $125
TOTAL= $455 USD ONLY
THAT IS IF YOU ARE UNABLE TO VISIT THIS DEPARTMENT FOR THE SIGNING OF THE LEGAL PAPERS. IF YOU ARE UNABLE TO APPEAR IN PERSON WE SHALL THEN ADVISE YOU IN ACCORDINGLY ON HOW TO SEND THE FEE ONCE YOU RESPONDED.
LASTLY, YOUR QUESTION YOU CAN ASK YOUR SISTER TO PROVIDE THIS BELOW LISTED INFORMATION TO ENABLE THIS INSTITUTION REMIT THE FUNDS IN ACCORDINGLY WITHIN THE NEXT 24/HOURS.
SUCH AS:...................
BANK NAME..
BANK ADDRESS.
BANK PHONE..
ACCOUNT NAME
THE ADDRESS..
TELEPHONE NUMBER..
ACCOUNT NUMBER..
ROUTING NUMBER..
SWIFT CODE OR IBAN NUMBER..
YOUR EXPEDITIOUS ACTION IS VERY IMPERATIVE FOR IMMEDIATE REMITTANCE.
YOURS FAITHFUL,
NEMEH SABBAGH,
CEO ARAB BANK GROUP AND CHAIRMAN EAB
ADDRESS:- 35 PARK LN, MAYFAIR, LONDON W1K 1RB, UK
WORKING HOURS:- OPEN 9AM - CLOSES 6PM MONDAY-FRIDAY
E-MAIL:- EABPLC869@EUROPE.COM
Website:- (www.eabplc.com)