FUNDS RELEASE UPDATE AS REGARDS CON

FUNDS RELEASE UPDATE AS REGARDS CONSIGNMENT NO :EGSF/TBS/0925-7/TB

Sequel to your recent mail and particulars which you have just sent we wish to inform you that everything is in line with what we require for the verification process at the accounts department and we can now fully commence with this funds release and transfer procedures, Which would have to commence immediately our charges are paid, and you can inform us on the option you want in receiving your funds.
Like we stated in our last mail, We have three option in carrying out such funds release and transfer process, and as the beneficiary of these funds you would have to inform us on the option you decide.

Firstly you will be required to come down to our head office here in Georgia to sign and have these funds released to you after the handling charges have being paid for at the accounts department and all documents signed for by you. And this will cost you 8,550 Euros [Eight Thousand Five Hundred Fifty Euros Only] with your proper identification when coming, You will also be required to send us your flight schedule so we can fix an appointment for you and also have our protocol officer pick you up at the airport on arrival.

Secondly, You can chose the bank to bank wire transfer via our affiliate bank CARTU BANK Tbilisi,Georgia. And you will have to pay for the Cost of Transfer [C.O.T]And the tax charges and this would amount to 11,760 Euros[Eleven Thousand Seven Hundred and Sixty Euros only]. As soon as this charges is paid your funds can be wired into your designated bank account in your country or any part of the world you advise us to.

Lastly you can decide to opt for the diplomat to deliver this funds to you directly to your door step, but this will cost you 18,400 Euros for the charges and delivery, but you are only required to pay an initial deposit charges of 6,250 Euros[Six Thousand Two Hundred And Fifty Euros Only] for handling, while the balance would be paid for when you receive your consignment in your country.

With regards to this Madam you are to notify this management the option you would prefer so we can instruct you on the next step and mode of payment, So we could expedite action with your funds release and transfer process immediately.

For more directives on how you can go about your funds release procedures, kindly contact our foreign clearance officer below.
Finally, we solicit your kind co-operation and understanding in the final proceedings in Order to bring the transaction to its logical conclusion.

Thanks in advance.

Yours Faithfully,