From: atacado@insideautopecas.com.br
Reply-To: info@ingbnkbelgium.co.cc
Date: Wed, 09 May 2012 11:36:18 -0700
Subject: FROM ING BANK BELGIUM
Dear Sir.
Warm greeting from Belgium.
I am pleased to inform you that your funds deposited here in ING Bank Belgium by
United Nation through Mr. Jean A. White has been approved for payment, For your
information, after much deliberation & meetings with the concerned officers of
the Bank,
In view of the present Banking payment procedures, we resolved that a
non-resident offshore Bank Account is going to be set up in your name for onward
transfer of the funds to your nominated bank Account, as the authorized
beneficiary of the Funds.
Please be notified that you are hereby required to be personally available here
in Belgium for verification of your funds in the bank and signing of releasing
documents.
Regarding the payment, a new offshore bank account would be required to absorb
this payment.
And therefore, we are certainly going to open a new Nonresident bank account for
you in your name here in ING BANK BELGIUM, for smooth transfer of the funds to
your designated account.
Upon your arrival in Brussels, you will be requested to present the list items
below:-
(a). 2 Passport size color photographs.
(b). Copy of your traveling passport.
(c). Fee for legalization & documentation by Notary.
Awaiting your response.
Best regards.
HANS WESTON.
BELGIUM.
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