Yes we do, we need full documentation, KYC with Passport and ability to verify funds bank officer to bank officer, bank statement not more than 3 days old, a BCL from the bank with bankers business card,
Code: Select all
Date: Wed, 28 Jul 2021 16:08:26 +0000 (UTC)
From: Vincent Cappetta <jvc.consulting@yahoo.com>
Reply-To: Vincent Cappetta <jvc.consulting@yahoo.com>
To: progeny_international@yahoo.com, "femidaramola2000@yahoo.com" <femidaramola2000@yahoo.com>, [REDACTED - Possible ITP email address]
Cc: Barry Maramis <barrymaramis@yahoo.com>, Marcel Djo <marceldjo@gmail.com>, [REDACTED - Hundreds of email addresses]
Subject: Re: BLOCKED FUND VIA BANK TO BANK EMAIL DELIVERY