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kazakh passport - The W1nners' Club

Date: 16/11/2017

 

Dear Mr Karimov.

Like many businesses, “Karimov 24 Hr. Massage Services” must comply with Anti Money Laundering Legislation, which are intended to inhibit the activities of terrorists and other criminals. If we fail to perform these duties, we risk prosecution that may lead to imprisonment.

Before we accept your instructions for the transfer of £28.7million to the National Bank of Kazakhstan, we may need to obtain ‘satisfactory evidence’ to confirm your identity. Please help us by completing the attached money laundering identity form.

Please do not hesitate to contact me on the telephone if you have any queries.

Yours sincerely,

signature 1 - The W1nners' Club

Anthony Sproggitt

Associate Partner, Sproggitt and Sylvester Chartered Accountants

 

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