Rev David Davis - Alon Business Company - daviddavisandassetmanager@gmail.com
Posted: 02 March 2020
from: David Davis ( Powerball Lotto Coordinator) <daviddavisandassetmanager@gmail.com>
date: Mar 2, 2020, 8:48 PM
subject: Re: Updates
mailed-by: gmail.com
This is to confirm the receipt of your mail and the completed form which has been submitted to the court of justice for the completion and the verdict of compensation which falls within the forms of actions in your favor against the citi bank and its corrupt officers.
The court of justice has rule in your favor for the payment of the legal compensation of the sum of Two Million Five Hundred Thousand United states dollars ($2,500,000.00) by the citi bank group and this will be added to your inheritance charity funds of $6,750,000.00 when releasing into your account.
Therefore, the Total sum of $9,250,000.00 will be release to you.
Having done all the proper verification exercise from our entire department,we found you worthy of the Inheritance Funds of the $9,250,000.00.
All arrangement has been put in place for the processing of the release of the $9,250,000.00 into your nominated account.
Meanwhile as for now everything seems to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through the paying bank to you.
The Federal Reserve Bank has nominated a bank to handle the transfer transaction for the payment remittance of your Inheritance Funds.
Now, you will be required to make a choice of the type of Non-resident account that will be comfortable with you to setup with the paying bank, based on the volume of transfers you wish to make to your local account.
Below are the account options available with the paying bank.
1. Regular Account, the initial deposit is $300 (Three hundred United states Dollars). The Maximum transfer possible within a month is $500,000.00 (Five Hundred Thousand United states Dollars).
2. Daily Account, the initial deposit is $500 (Five Hundred United states Dollars). The Maximum transfer possible within a month is $1,000,000.00 (One Million United states Dollars).
3. Premium Account, the initial deposit is $1,000 (One Thousand United states Dollars). The transfer possible within a month from this account is $1,500,000.00 (One Million Five Hundred Thousand United states Dollars).
4. Platinum Account, the initial deposit is $2,000 (Two thousand United states Dollars), the maximum transfer possible from this account within a month is 10,000,000.00 (Ten Million United states Dollars).
You will be required to activate the account of your choice with our paying bank with the initial deposit for account activation to be paid by you.
IMPORTANT NOTICE:
1. We cannot make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.
2. Your Initial deposit paid by you will be added to your winnings and an Account Number and a Pin Code will be given to you by the paying bank to access and transfer your funds online.
Please confirm to us the type of account you wish to activate so that we can notarize your Inheritance funds with the Board and send you the contact of the bank.
Upon your confirmation of the type of account, we will notify the Board, so as to give approval to our paying bank, the permission to make the transfer.
Please email as soon as you make a choice of account you wish to activate.
Note that your quick anticipation, will determine how soonest you will get your money.
We wait to hear from you soonest and again we say congratulations.
Kind Regards,
Rev David Davis
Senior Consultant & Chief Financial Officer (CFO)
Alon Business Company BVBA
Phone Number : +1 928 851 7777
Direct Line : + 1 917 383 2703
date: Mar 2, 2020, 8:48 PM
subject: Re: Updates
mailed-by: gmail.com
This is to confirm the receipt of your mail and the completed form which has been submitted to the court of justice for the completion and the verdict of compensation which falls within the forms of actions in your favor against the citi bank and its corrupt officers.
The court of justice has rule in your favor for the payment of the legal compensation of the sum of Two Million Five Hundred Thousand United states dollars ($2,500,000.00) by the citi bank group and this will be added to your inheritance charity funds of $6,750,000.00 when releasing into your account.
Therefore, the Total sum of $9,250,000.00 will be release to you.
Having done all the proper verification exercise from our entire department,we found you worthy of the Inheritance Funds of the $9,250,000.00.
All arrangement has been put in place for the processing of the release of the $9,250,000.00 into your nominated account.
Meanwhile as for now everything seems to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through the paying bank to you.
The Federal Reserve Bank has nominated a bank to handle the transfer transaction for the payment remittance of your Inheritance Funds.
Now, you will be required to make a choice of the type of Non-resident account that will be comfortable with you to setup with the paying bank, based on the volume of transfers you wish to make to your local account.
Below are the account options available with the paying bank.
1. Regular Account, the initial deposit is $300 (Three hundred United states Dollars). The Maximum transfer possible within a month is $500,000.00 (Five Hundred Thousand United states Dollars).
2. Daily Account, the initial deposit is $500 (Five Hundred United states Dollars). The Maximum transfer possible within a month is $1,000,000.00 (One Million United states Dollars).
3. Premium Account, the initial deposit is $1,000 (One Thousand United states Dollars). The transfer possible within a month from this account is $1,500,000.00 (One Million Five Hundred Thousand United states Dollars).
4. Platinum Account, the initial deposit is $2,000 (Two thousand United states Dollars), the maximum transfer possible from this account within a month is 10,000,000.00 (Ten Million United states Dollars).
You will be required to activate the account of your choice with our paying bank with the initial deposit for account activation to be paid by you.
IMPORTANT NOTICE:
1. We cannot make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.
2. Your Initial deposit paid by you will be added to your winnings and an Account Number and a Pin Code will be given to you by the paying bank to access and transfer your funds online.
Please confirm to us the type of account you wish to activate so that we can notarize your Inheritance funds with the Board and send you the contact of the bank.
Upon your confirmation of the type of account, we will notify the Board, so as to give approval to our paying bank, the permission to make the transfer.
Please email as soon as you make a choice of account you wish to activate.
Note that your quick anticipation, will determine how soonest you will get your money.
We wait to hear from you soonest and again we say congratulations.
Kind Regards,
Rev David Davis
Senior Consultant & Chief Financial Officer (CFO)
Alon Business Company BVBA
Phone Number : +1 928 851 7777
Direct Line : + 1 917 383 2703