искать в интернетеATTN: ZINCHENKO V

искать в интернете
ATTN: ZINCHENKO VLADIMIR IVANOVICH.
APPROVAL REFERENCE Nº: PCB/CGS-FGT/001014-CG7.
RE: TRANSFER OF YOUR FUNDS/CHANGE OF OWNERSHIP TO YOUR NAME.

AFTER MAKING VERIFICATION ON THE ANSWERS SENT BY YOU; WE ARE HEREIN CONFIRMING THE ACCURACY OF ALL YOUR PROVIDED INFORMATION TO OUR REQUISITE QUESTIONS. YOUR LATE RELATIVE’S FUND HAS BEEN AWAITING CLAIM SINCE THE DEMISE OF OUR LATE CUSTOMER MR. ANDREW VLADIMIR AS NO NEXT OF KIN WAS MENTIONED OR SPECIFIED ON HIS ICSP FORM A-2 FOLDER. YOUR LATE RELATIVE FUNDS HAS BEEN APPROVED FOR TRANSFER TO YOUR BELOW NOMINATED BANK ACCOUNT AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER;

BENEFICIARY: ZINCHENKO VLADIMIR
IBAN: UA753052990005168742068380595
ACCOUNT: 5168742068380595
BANK OF BENEFIKIARY: PRIVATBANK
SWIFT CODE: PBANUA2X
INTERMEDIARY BANK: JP MORGAN CHASE BANK
SWIFT CODE: CHASUS33
CORRESPONDENT ACCOUNT: 0011000080

HOWEVER, ACCORDING TO OUR BANKING AND INHERITANCE CLAIM POLICY; BEFORE THE TRANSFER CAN BE MADE SUCCESSFULLY TO YOUR ACCOUNT, YOU ARE REQUIRED TO CHANGE THE OWNERSHIP OF THE FUNDS TO YOUR NAME AS THE NEXT OF KIN AND FINAL BENEFICIARY TO EMPOWER THIS BANK PROCESS AND TRANSFER YOUR INHERITANCE FUNDS TO YOUR ABOVE BANK ACCOUNT. SINCE THE FUNDS OWNERSHIP IS STILL ON THE NAME OF THE DECEASED (MR.ANDREW VLADIMIR) AND SHOULD BE CHANGED TO YOUR OWN NAME (ZINCHENKO VLADIMIR IVANOVICH) AS THE BONAFIDE BENEFICIARY AND NEXT OF KIN BEFORE THE TRANSFER CAN BE MADE INTO YOUR NOMINATED BANK ACCOUNT.

NOTE: WITHOUT THE CHANGE OF OWNERSHIP CERTIFICATE CARRYING YOUR NAME THE FUNDS WILL NOT BE TRANSFERED TO YOUR ACCOUNT. THEREFORE, WE ADVISE YOU TO FOLLOW THE DIRECTIVE GIVEN TO YOU TO ENABLE THIS BANK TRANSFER YOUR INHERITANCE FUNDS INTO YOUR BANK ACCOUNT AS THIS IS IN LINE OF OUR ETHIC BANKING SYSTEM. YOU WILL BE CERTIFIED AS THE NEXT OF KIN AND BENEFICIARY OF THE FUNDS UPON THE PRESENTATION OF THE CHANGE OF OWNERSHIP CERTIFICATE AND AFFIDAVIT OF CLAIM CERTIFICATES FROM TOGO HIGH COURT.

WE REQUEST IN ACCORDANCE WITH THIS BANKS POLICY THAT YOU OBTAIN AND FORWARD THE AFFIDAVIT OF CLAIM AND CHANGE OF OWNERSHIP CERTIFICATES BEARING YOUR NAME TO THIS BANK WITHIN THE NEXT 3 WORKING DAYS FOR FINAL APPROVAL AND RELEASE OF YOUR INHERITANCE FUNDS TO YOUR ACCOUNT. YOU ARE REQUIRED TO COME TO THE HIGH COURT OF TOGO FOR OBTAINING OF THE FOLLOWING DOCUMENTS ON YOUR NAME;

(1) CHANGE OF OWNERSHIP CERTIFICATE ON YOUR NAME FROM TOGO HIGH COURT
(2) AFFIDAVIT OF CLAIM CERTIFICATE ON YOUR NAME FROM TOGO HIGH COURT
(3) ACCOUNT RE-ACTIVATION AND SIGNING OF YOUR FUNDS TRANSFER DOCUMENTS.

THE ABOVE IS TO ENABLE THIS BANK COMPLETE THE TRANSFER OF THE FUNDS TO YOUR BANK ACCOUNT WITHIN 24 HOURS YOU OBTAIN THE CHANGE OF OWNERSHIP CERTIFICATE BEARING YOUR NAME.

IF YOU CAN NOT BE PRESENT AT THE HIGH COURT OF TOGO YOURSELF TO OBTAIN THE CHANGE OF OWNERSHIP AND AFFIDAVIT OF CLAIM CERTIFICATE AND ALSO TO MAKE THE FINAL SIGNING OF THE TRANSFER DOCUMENTS THEN YOU SHOULD NOTIFY THIS BANK IN RETURN MAIL AND PROVIDE THE COST TO ENABLE OUR BANK ATTORNEY OBTAIN THE DOCUMENTS ON YOUR BEHALF AND TO MAKE THE FINAL SIGNING TO GET YOUR INHERITANCE FUNDS TRANSFER COMPLETED.

YOU ARE TO PROVIDE TO THIS BANK THE CHANGE OF OWNERSHIP CERTIFICATE ON YOUR NAME BEFORE YOUR FUNDS CAN BE RELEASED TO YOU. WE ADVISE YOU TO FOLLOW OUR INSTRUCTION AND DIRECTIVE ACCORDINGLY.

HOWEVER, WE USE THIS OPPORTUNITY TO EXPRESS OUR SINCERE CONDOLENCE FOR THE DEATH OF YOUR RELATIVE WHILE RECOMMENDING PROMPT COMPLIANCE TO OUR REQUIREMENTS TO ENSURE THE SPEEDY TRANSFER OF YOUR INHERITANCE FUNDS TO YOUR BANK ACCOUNT AS SHALL BE INSTRUCTED BY YOU AS TIME IS OF ESSENCE.

WE ANTICIPATE YOUR CO-OPERATION AS WE HEREIN ASSURE OUR SERVICE VIVIDLY

YOURS FAITHFULLY,
MR.ADOLFO KWAME
Просмотреть все

Результаты (английский) 1:

Search the Web for
ATTN: VLADIMIR IVANOVICH ZINCHENKO.
APPROVAL REFERENCE N°: PCB/CGS-FGT/001014-Would.
RE: TRANSFER OF YOUR FUNDS/CHANGE OF OWNERSHIP TO YOUR NAME.

AFTER MAKING VERIFICATION ON THE ANSWERS SENT BY YOU; HEREIN WE ARE CONFIRMING THE ACCURACY OF ALL YOUR PROVIDED INFORMATION TO OUR REQUISITE QUESTIONS. YOUR LATE RELATIVE'S FUND HAS BEEN AWAITING the CLAIM SINCE THE DEMISE OF OUR LATE CUSTOMER Mr.Andrew VLADIMIR AS NO NEXT OF KIN WAS the ABOVE-MENTIONED OR SPECIFIED ON HIS FORM A ICSP-2 FOLDER. YOUR LATE RELATIVE FUNDS HAS BEEN APPROVED FOR TRANSFER TO YOUR NOMINATED BANK ACCOUNT BELOW AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER; A:

: VLADIMIR ZINCHENKO, IBAN: UA753052990005168742068380595

ACCOUNT:
BANK OF 5168742068380595 BENEFIKIARY: PRIVATBANK

PBANUA2X SWIFT CODE: INTERMEDIARY BANK: JP MORGAN CHASE BANK SWIFT CODE: CHASUS33

CORRESPONDENT ACCOUNT: 0011000080

HOWEVER, ACCORDING TO OUR BANKING AND INHERITANCE CLAIM POLICY; BEFORE THE TRANSFER CAN BE MADE SUCCESSFULLY TO YOUR ACCOUNT, YOU ARE REQUIRED TO CHANGE THE OWNERSHIP OF THE FUNDS TO YOUR NAME AS THE NEXT OF KIN AND THE FINAL BENEFICIARY TO EMPOWER THIS BANK PROCESS AND TRANSFER YOUR FUNDS TO YOUR INHERITANCE ABOVE BANK ACCOUNT. SINCE THE FUNDS OWNERSHIP IS STILL ON THE NAME OF THE DECEASED (MR.ANDREW VLADIMIR) AND SHOULD BE CHANGED TO YOUR OWN NAME (VLADIMIR IVANOVICH ZINCHENKO) AS THE BONAFIDE BENEFICIARY AND NEXT OF KIN BEFORE THE TRANSFER CAN BE MADE INTO YOUR NOMINATED BANK ACCOUNT.

NOTE: WITHOUT THE CHANGE OF OWNERSHIP CERTIFICATE CARRYING YOUR NAME THE FUNDS WILL NOT BE TRANSFERED TO YOUR ACCOUNT. THEREFORE, WE ADVISE YOU TO FOLLOW THE DIRECTIVE GIVEN TO YOU TO ENABLE THIS BANK TRANSFER YOUR INHERITANCE FUNDS INTO YOUR BANK ACCOUNT AS THIS IS IN LINE OF OUR ETHIC BANKING SYSTEM. YOU WILL BE CERTIFIED AS THE NEXT OF KIN AND BENEFICIARY OF THE FUNDS UPON THE PRESENTATION OF THE CHANGE OF OWNERSHIP CERTIFICATE AND AFFIDAVIT OF CLAIM CERTIFICATES FROM TOGO HIGH COURT

.WE REQUEST IN ACCORDANCE WITH THIS POLICY, the BANKS THAT YOU OBTAIN AND FORWARD THE AFFIDAVIT OF CLAIM AND the CHANGE OF OWNERSHIP CERTIFICATES BEARING YOUR NAME TO THIS BANK WITHIN THE NEXT 3 WORKING DAYS FOR FINAL APPROVAL AND RELEASE OF YOUR INHERITANCE FUNDS TO YOUR ACCOUNT. YOU ARE REQUIRED TO COME TO THE HIGH COURT OF TOGO FOR OBTAINING OF THE FOLLOWING DOCUMENTS ON YOUR

NAME;(1) CHANGE OF OWNERSHIP CERTIFICATE ON YOUR NAME FROM TOGO HIGH COURT
(2) the AFFIDAVIT OF CLAIM of the NAME ON YOUR CERTIFICATE FROM TOGO HIGH COURT
(3) ACCOUNT RE-ACTIVATION AND SIGNING OF YOUR FUNDS TRANSFER DOCUMENTS.

THE ABOVE IS TO ENABLE THIS BANK to COMPLETE THE TRANSFER OF THE FUNDS TO YOUR BANK ACCOUNT WITHIN 24 HOURS, YOU OBTAIN THE CHANGE OF OWNERSHIP CERTIFICATE BEARING YOUR NAME

.IF YOU CAN NOT BE PRESENT AT THE HIGH COURT OF TOGO YOURSELF TO OBTAIN THE CHANGE OF OWNERSHIP AND THE AFFIDAVIT OF CLAIM OF THE CERTIFICATE AND ALSO TO MAKE THE FINAL SIGNING OF THE TRANSFER DOCUMENTS THEN YOU SHOULD NOTIFY THIS BANK IN RETURN MAIL AND PROVIDE THE COST TO ENABLE OUR BANK ATTORNEY OBTAIN THE DOCUMENTS ON YOUR BEHALF AND TO MAKE THE FINAL SIGNING TO GET YOUR INHERITANCE FUNDS TRANSFER

YOU ARE TO PROVIDE TO THIS BANK THE CHANGE OF OWNERSHIP CERTIFICATE ON YOUR NAME BEFORE YOUR FUNDS CAN BE RELEASED TO YOU. WE ADVISE YOU TO FOLLOW OUR INSTRUCTION AND DIRECTIVE ACCORDINGLY.

HOWEVER, WE USE THIS OPPORTUNITY TO EXPRESS OUR SINCERE CONDOLENCE FOR THE DEATH OF YOUR RELATIVE WHILE RECOMMENDING PROMPT COMPLIANCE TO OUR REQUIREMENTS TO ENSURE THE SPEEDY TRANSFER OF YOUR INHERITANCE FUNDS TO YOUR BANK ACCOUNT AS SHALL BE INSTRUCTED BY YOU AS TIME IS OF ESSENCE.

WE ANTICIPATE YOUR CO-OPERATION AS WE ASSURE OUR SERVICE HEREIN VIVIDLY AS YOURS FAITHFULLY,


MR.ADOLFO KWAME
View all

Результаты (английский) 3:

Search the web
ATTN: March Ivanovich Zinchenko.
Approval reference nº: PCB/CGS-FGT/ 001014-CG7.
RE: transfer of funds placeholder box/CHANGE OF OWNERSHIP TO placeholder box name.lord after making verification on the answers sent by dialog box; happened soon herein CONFIRMING THE ACCURACY OF ALL placeholder box provided information to our requisite questions.Placeholder box late relative'S FUND has been awaiting since the participate in social various social strata of our late customer riassaggiare Andrew March as no next-of-kin was mentioned or specified on his ICSP Form A-2 folder. Placeholder box late relative funds has been approved for transfer to your nominated BANK ACCOUNT POP-UP screen below as the next of kin to our deceased customer;lord beneficiary: Zinchenko March
IBAN code: UA753052990005168742068380595
account POP-UP screen:5168742068380595
Harvey of Clause BENEFIKIARY: PRIVATBANK
Swift code: PBANUA2X
intermediary Harvey: JP Morgan Worldwide Interbank Financial Telecommunication
Swift code: CHASUS33
correspondent account POP-UP SCREEN: 0011000080lord however, according to our banking namespace, Calbro created WORD and participate in inheritance policy; clause the transfer can be made successfully to placeholder box account POP-UP screen,Dialog box are required to change the ownership of the funds to your name as the next of kin and transport beneficiary to empower this Harvey PROCESS AND TRANSFER placeholder box inheritance FUNDS TO placeholder box above Harvey account POP-UP screen. Since the funds ownership is still on the name of the deceased (Mr.Andrew March) and should be changed to your own name (Zinchenko March Ivanovich) as the bonafide beneficiary and next of kin before the transfer can be made into TEMP placeholder box Harvey nominated account POP-UP screen.lord NOTE: WITHOUT THE CHANGE OF OWNERSHIP certificate carrying placeholder box name the funds will not be transfered to your account POP-UP screen. Therefore,We advise dialog box to follow the directive to rational dialog box to enable this Harvey placeholder box WEBMONEY TRANSFER inheritance funds into TEMP placeholder box Harvey account POP-UP screen as this is in line of our ethic BANKING namespace, Calbro created system. Dialog box will be certified as the next-of-kin and beneficiary of the funds upon the presentation of the change of ownership certificate and affidavit of participate in certificates from clause Togo high Chinese.

We request in accordance with this policy that dialog box offers obtain and forward the affidavit of word and participate in CHANGE OF OWNERSHIP certificates bearing placeholder box name to this Harvey within the next 3 working days for final approval and release of placeholder box inheritance FUNDS TO placeholder box account POP-UP screen. Dialog box are required to come to the high Chinese of Togo for obtaining further information is available from the following on placeholder box name;

(1) change of ownership certificate on placeholder box name from clause Togo high Chinese
(2) affidavit of participate in certificate on placeholder box name from clause Togo high Chinese
(3) Account POP-UP screen re-TO ACTIVATION AND SIGNING OF placeholder box funds transfer further information is available from.The Lord above is to enable this Harvey complete the transfer of the funds to your bank account POP-UP screen within 24 hours dialog box OBTAIN THE CHANGE OF OWNERSHIP certificate bearing YOUR NAME.

If dialog box can not be present at the high Chinese OF TOGO YOURSELF TO OBTAIN THE CHANGE OF OWNERSHIP AND participate in affidavit of Clause created by word and if you are going to IS EQUAL TO and ALSO EQUAL TO THE FINAL SIGNING OF THE WEBMONEY TRANSFER System further information is available from dialog box should then notify this Harvey in return mail and provide the occultation to enable our Harvey attorney obtain further information is available from the placeholder box on behalf word AND IF YOU ARE GOING TO TRANSPORT THE SIGNING TO GET YOUR inheritance funds transferLord dialog box are to provide to this Harvey THE CHANGE OF OWNERSHIP certificate on placeholder box name clause placeholder box funds can be released position to dialog box. We advise dialog box to follow our Instruction Word and Directive accordingly.lord however,We use this opportunity to express our sincere condolence FOR THE DEATH OF placeholder box relative while recommending PROMPT AND TO OUR REQUIREMENTS TO ENSURE THE speedy transfer of placeholder box inheritance FUNDS TO placeholder box Harvey account POP-UP screen as shell to be instructed by dialog box as time is of essence.lord we anticipate placeholder box co-operation as we herein assure our service then leader Fu Hsi

yours faithfully,
riassaggiare Adolfo Kwame
View all