XXX,
Sequel to my last message in the morning today, I did the necessary consultations today regarding the demand for the Money Laundering and Terrorist clearance Certificate as requested by the Netherlands financial Monitoring authorities. I explained to them that the money is a Donation for Charity work from sick lady that the fund is not meant for sponsoring terrorist organization neither does it has anything to do money laundering. I even tendered the authorization letter issued by Mrs. Nancy Mitchell indicating that it is Donation for charity work. They rejected my claim and denied my petition insisted that the two clearances must be obtained. They said that the fund is going to individual bank account that the money is not going to a Charity organization account, that had it been that the money is going to a Charitable Organization bank account that is only when it is exempted from providing such clearances. That some people are using charity donation as an excuse to launder illicit money and base on these reasons, the two clearances must be provided. Subsequently, as it stands, there is nothing we can do rather than abide by the financial law and obtain the clearances since there is no substantial evidence to prove that the money is going to Charity organization account.
I then made an inquiry on the requirement to issue the two clearance certificates. They said that the official fee which must be paid to get the two clearances is 0.1% of the total fund ($45M) that is transferred which amounts to $45,000(Forty Five Thousand Dollars only). This fee must be paid to get the clearances. I requested that they should deduct the fee from the principal amount, they said no, that it is not done that way that the FUND is on hold pending when the issue of clearance is settled, that if the beneficiary fails to provide the clearances, that it proves that their suspicions are right and they will initiate the process of prosecution. XXX, Mrs. Mitchell is in very bad shape now and I would not bother her for any money. You are to arrange and send the fee so that I will apply to get the required clearances. Let me know when you can do so so that I can get account details to send to you.
I wait to hearing from you.
Tom Duncan
Thomas Duncan
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Office: King's Court, 12 King Street Leeds, England
Direct telephone+44.746.662.0151
Email:[email protected]
Last edited by AlanJones on Mon Nov 10, 2014 5:50 am, edited 1 time in total.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
