Posts Tagged ‘Anti money laundering checks’

Businesses turn to accountants as their key advisers

Monday, May 10th, 2010

A recent survey by Sage reveals that SMEs regard accountants as their most trusted and reliable advisers who not only have insight into their businesses but also show an understanding of the broader picture that enables them to offer practical advice and guidance on navigating the economic waters. (more…)

Interop Las Vegas – A Success Story

Wednesday, April 21st, 2010

Interop Las Vegas attendees and exhibitors are all in business to succeed. Incorporations looking to extend reach through opening a sales office in the UK or establishing a marketing presence. Considerable time and effort is made by International Accountants, firms such as www.KevinBeare.com find Interop invaluable to discover which exhibitors do not have a presence in the UK and the foundations are laid ready if that requirement ever arises. (more…)

accountant request

Wednesday, January 27th, 2010

Dear friend,

My name is Mr. *** ***. I am the accountant of the FinBank Plc Victoria Island Lagos. I am  married with two kids. (more…)

Letter to you

Sunday, January 10th, 2010

Attention, 

I am *** ***, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute,it is in respect to a dormant account which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares similar Surnames with you.

I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven Unsuccessful.

I want to present you as a surviving family member to enable you put a claim to the funds.

Please kindly indicate your interest for more information by responding to my private email address 

Yours faithfully,