DIVISSIONAL DIRECTORFINANCE AND REMITTANCEAHLI UNITED BANK LONDON,NAME: DR. DAVIDSON HOLTE-MAIL: infohq.ahliunitedbank@infohq.comPHONE NUMBER: +447024024273 +447024030663
ATTENTION
THIS IS TO INFORM YOU THAT AFTER THE BOARD MEETING, CONCERNING THE CLAIM OF YOUR YAHOO AWARD FUND, WE MUST INFORM YOU THAT WE HAVE OUR OWN BANKING RULES/ETHICS WHICH MUST BE CARRIED OUT FOR THIS TRANSFER TO TAKE PLACE.
SEQUEL TO YOUR MAIL WHICH WAS RECEIVED AND CONTENT WELL NOTED, WE HAVE TRIED OUR BEST POSSIBLE TO CHECK YOUR BACKGROUND AND GET INFORMATION WHICH SHALL AID THIS TRANSFER, WITH EVERY PROOF TENDERED TO THIS BANK,
WE ARE HAPPY TO INFORM YOU THAT YOUR TRANSFER IS GRANTED. WE WILL NEED YOU TO COOPERATE WITH THIS OFFICE TO MAKE THIS TRANSFER A SUCCESS, OF WHICH THIS TRANSFER WILL TAKE JUST 72 BANK WORKING HOURS TO BE AFFECTED IN YOUR BANK OR ANYWHERE YOU DIM FIT.
WE MUST ALSO INFORM YOU THAT WE SHALL NEED YOU TO FILL THE FORM ATTACHED BELOW AND SEND BACK TO THIS OFF
2007-10-27
21:57:01
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7 answers
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asked by
Raj k
1
in
Politics & Government
➔ Law & Ethics