ICIL Global Debt Collection Service

ICIL Global Debt Collection Service

1 - Why Global Debt Collection is important for Government, Bank and Exporters :

- Pakistan need to earn , Save Foreign Exchange,

- ⁠Exporters want their stuck up export proceeds to be recovered,

- ⁠Banks want Export Proceeds is recovered so that they can recycle funding for exporters

2- What is ICIL Global Debt Collection Capabilities & how ICIL has acquired this Capability?

- ICIL have signed agreements with over 80 Debt Collection Agencies in Over 100 Countries

- ⁠ICIL has acquired this large Debt Collection in over 100 countries through its partnership with 4 Global Debt Collection companies ( Intrum Justita , Atradius, TCM & Coface

3- What Banks need to take advantage of ICIL Global Debt Collection Service ?

- Bank need to make conditions for exporters seeking Export Financing to provide Copy of ICIL Annual Global Global Debt Collection Subscription

The Matter

Dear Sir,

 

I am Mr.Tanko Adams, an accountant with the Federal Ministry of Agriculture (FMA), Nigeria. I am seeking a trustworthy foreign partner to facilitate the transfer of US Fifteen Million, Five Hundred Thousand USD, which resulted from an over-invoiced contract awarded to an expatriate company through my private connection.

 

The contract has been completed, and the payment has been made to the original contractor, leaving the excess amount of Fifteen Million, Five Hundred Thousand USD, which I wish to transfer to your account. As a civil servant, I am unable to acquire these funds in my name or operate an overseas account due to legal restrictions in Nigeria.

 

I am looking for a reliable partner who can receive the funds on my behalf. In return, I offer a commission of 30% of the total amount for facilitating the transfer and providing an account to receive the funds. I will retain 70%. Once the funds are transferred, I will meet with you to discuss further investment plans.

 

I have already made arrangements to ensure the smooth transfer of the funds, which will be accompanied by all necessary legal documents confirming their legitimate origin.

 

Your prompt response will be greatly appreciated.

 

Kindly snd your replies to this email address: we5868196@gmail.com

 

Thank you and best regards,

 

Mr.Tanko Adams.

Federal Ministry of Agriculture (FMA), Nigeria

Dear Sir,

 

I am Mr.Tanko Adams, an accountant with the Federal Ministry of Agriculture (FMA), Nigeria. I am seeking a trustworthy foreign partner to facilitate the transfer of US Fifteen Million, Five Hundred Thousand USD, which resulted from an over-invoiced contract awarded to an expatriate company through my private connection.

 

The contract has been completed, and the payment has been made to the original contractor, leaving the excess amount of Fifteen Million, Five Hundred Thousand USD, which I wish to transfer to your account. As a civil servant, I am unable to acquire these funds in my name or operate an overseas account due to legal restrictions in Nigeria.

 

I am looking for a reliable partner who can receive the funds on my behalf. In return, I offer a commission of 30% of the total amount for facilitating the transfer and providing an account to receive the funds. I will retain 70%. Once the funds are transferred, I will meet with you to discuss further investment plans.

 

I have already made arrangements to ensure the smooth transfer of the funds, which will be accompanied by all necessary legal documents confirming their legitimate origin.

 

Your prompt response will be greatly appreciated.

 

Kindly snd your replies to this email address: we5868196@gmail.com

 

Thank you and best regards,

 

Mr.Tanko Adams.

Investment with me in your Country

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ICILGlobal Debt Collection Annual Subscription

Credgenics Debt Collections Analytics: Boost Debt Recovery

Credgenics Debt Collections Analytics: Boost Debt Recovery https://www.credgenics.com/debt-collection-analytics

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