From: JUSTIN OWEN <info@me.net> 
Reply-To: <justinoweni91@gmail.com> 
Date: Mon, 14 Nov 2016 02:57:49 +0100 
Subject: THE QUOTED IS FROM JUSTIN OWEN & ASSOCIATES, A BRITISH FINANCIAL CONSULTANT: 
 
THE QUOTED IS FROM JUSTIN OWEN & ASSOCIATES, A BRITISH FINANCIAL CONSULTANT: 
 
Ref: TRANSFER DETAILED FOLLOWINGS." 
 
I have been discussing with our contacts at the London Community 
Credit Union Bank Assets and Wealth Management, UK; Where your funds 
would be moved from and we have already mapped out a solid channel to 
transfer the funds to your  designated bank account in your Country 
without any problem. Due to the large volume of the funds involved we 
have planned to have the funds transferred to your designated account 
as an investment funds from London Community Credit Union  Assets and 
Wealth Management Account. 
 
These funds will be deposited into the London Community Credit Union 
Assets and Wealth Management account as an investment funds. Hence, 
the funds are expected to be wired to your account for investment 
purposes. This special arrangement will solve the problem of providing 
an evidence for the source/origin of the funds and other requirements 
to the British authority and your Country's Central Bank. The funds 
will now originate from the London Community Credit Union as an 
investment funds being giving to an investor (YOU) to enable the 
investor carry out  investment projects in banking official capacity. 
 
The London Community Credit Union has a procedure of transferring 
investment funds to investors. Usually this bank must get a clearance 
from your Central Bank. The London Community Credit Union will send 
documentations to the receiving Central Bank in respect to this 
transaction. London Community Credit Union will show evidence that the 
funds are investment funds from their bank being wired to YOU the 
investor to enable the investor carry out legal investment projects in 
any part of the World. This bank is expected to review that the 
account owner (YOU) is a legitimate person or business  man and that 
the funds will not be used to finance terrorism, or finance rebel 
fighter in wars or proceeds from Drug trafficking and other criminal 
activities other than legitimate investments. 
 
This arrangement is a solid arrangement and I can guarantee you that 
there will be no interference from any agency as soon as the transfer 
is made through this Special arrangement. London Community Credit 
Union has confirmed that they will make the transfer as soon as they 
have carefully carried out these official procedures. You are advice 
to urgently respond back with the below following information. 
 
 
1) YOUR FULL NAME: --------------- 
2) YOUR CURRENT HOUSE ADDRESS: ------------- 
3) CURRENT DIRECT TELEPHONE: ------------- 
4) OCCUPATION & AGE: ------------- 
 
This is a serious fund transfer arrangement and a very transparent 
business transaction too. I expect you to take this transaction very 
serious as it is the best and suitable option at this point in time. 
 
I await your urgent response, 
 
Kind regards, 
Justin Owen 
Principal,JUSTIN OWEN AND ASSOCIATES LONDON, UK. 
 
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