FCE Banking Group <[email protected]>
Complaint 344215 Details

Your application for a new transit/offshore account has been received and processed. At this juncture, the minimum deposit required for the activation of the transit account is needed. This deposit acts as the minimum account balance required for your newly setup transit account to be functional and the amount is refundable upon closure of the account.

Please follow my instructions carefully and act immediately. You are required to make the deposit of £500.00 GBP ($885.00 USD) for your transit account setup/activation via a registered lawyer/lawfirm in The UK. To this effect, we have contacted Mrs. Alleaume's lawyer for assistance and so, you are advised to contact Mrs. Alleaume immediately. She is to provide information on how you can send the required deposit to her lawyer who will in-turn, forward the deposit to us and ensure that the transit account is activated on your behalf.

Upon receipt of the required activation deposit, we will proceed with your account setup/activation procedure. Your newly setup/activated transit account will be credited with the insured $2,565,833.00 USD and login information/transfer instructions will be sent to you. Transfer of the donation fund to your local bank account may commence 24 hours after the above process is completed.

Note that information about this transaction MUST be kept strictly confidential and should not be disclosed to third parties in line with the confidentiality agreement reached with Mrs Alleaume. We appreciate your understanding and cooperation.