Mail 33: Hand over the money |
Subject: MANAGEMENT IBA |
Date: Sat, 17 Jan 2004 14:45:40 +0100 |
From Mrs Johnson (IBA bank) to Max Wieldruk |
ATTN: Dr. Max Wieldruk, WE FURTHER ACKNOWLEDGE THE RECIEPT OF THE ANSWERS TO OUR QUESTIONEER BUT BE INFORMED THAT WE CAN NOT COMMENCE ANY ADMINISTRATIVE PROCESS OF VERIFICATION AND CONFIRMATION UNTIL WE ACKNOWLEDGE THE RECIEPT OF A NON REFUNDABLE APPLICATION PROCESSING FEE OF $300 DOLLARS AS WAS INDICATED IN OUR QUESTIONNERS . THIS FUND IS MANDATORY FOR APPLICATION PROCESSING AS IT WILL ENABLE US CONVERN AN ADHOC APPLICATION VERIFICATION COMMITEE THAT WILL VERIFY AND RECONCILE ALL RELATED QUESTIONS AND INFORMATIONS CONTAINED IN THE ANSWERS AND RECOMMEND TRANSFER PROCEDURES AS WAS CONTAIN IN YOUR APPLICATION TO US FOR FURTHER TRANSFER OF YOUR COUSIN INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT. SINERELY MRS JOHNSON IBA PROTOCOL OFFICER |