KBC Financial Limited./ Fake Bank

De: KBC Financial Limited info@kbclimitd.com
Para: 
CC:
Assunto: RE: Response to your question.
Data: 07/10/2014 21h15min46s UTC

Dear Sir,

This is because of the banking procedure that requires your account to be validated for business and account codes issued. 

Financial transactions cannot be carried out on the account until the Registrar of accounts performs the process for adequate verification of account. The procedural requirements for funds transfer from your account to any other account, both local and international requires payment of the Mandatory Transaction Codes (MTC) fees associated with your account validation process.

Note that we do not have the right to deduct or withdraw from the funds in the above stated account until the MTC for your account is issued by the Registrar of accounts and account validated for business. 

This is the reason you must make payment of the fees before you can begin to use your account with us for business.

Please make payment now so that we can proceed as scheduled.

Thank you for your timely response.

Yours faithfully,

Christine Moran

Executive Director (IRD-FINANCE)

KBC Financial Limited.

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