NEEDED HIS MR. XXX FULL CIS WITH ALL HIS CONTRACT NUMBER FOR DD VERIFICATION ALL THEIR DOCUMENTS AND PRINCIPLE TO PRINCIPLE DUE DILIGENCE TO PROCEEDS FURTHER INCLUDING BANK RWA, BANK BCL, BANK POF,TWO BANKER NAME CARDS, ID NUMBER. FULL KYC MONETIZES BANK INSTRUMENTS DOCUMENTS ATTACHMENTS.
PLEASE FORWARD ALL HIS UP TO DATE DOCUMENTS ON ONE EMAIL FOR REDIVERT TO SWAZILAND,LONDON BANK DD VERIFICATION DUE DILIGENCE. PLEASE SUBMIT HIS FULL CIS WITH ALL HIS CONTRACT NUMBER FOR DD VERIFICATION ALL THEIR UPTODATE DOCUMENTS AND PRINCIPLE TO PRINCIPLE DUE DILIGENCE TODAYS.
My banker advices
Pls asking them for full data for contract we ready forWorking on in the morning
NO TIMES FOR UNNECESSARY CONCERNING
AWAITING YOUR PROMPT ACTION
INTAKE OFFICIAL
AUGUSTINE WONG