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IMPORTANT - PLEASE NOTE :- NEW CLIENTS, WE REGRET TO CONFIRM
THAT OWING TO TIMEWASTERS AND THE FRAUDULENT ACTIONS OF
SOME INDIVIDUALS, WE MUST NOW INSIST ON AN ADVANCED FEE OF £GBP 100.00

(FOR U.K STERLING CHEQUES - £GBP 120.00)

(EQUIVALENT FOR ALL OTHER DENOMINATIONS)

THIS WILL BE PRIOR TO ANY ENCASHMENT PROCEDURE.
THIS SUM WILL BE REIMBURSED UPON COMPLETON OF SUCCESSFUL ENCASHMENT. FOR THOSE ITEMS THAT ARE REFUSED BY OUR BANK FOR WHAT MAY BE DEEMED ANY LEGITIMATE REASON, THIS FEE WILL
ALSO BE REIMBURSED AS/WHEN A CHEQUE IS RETURNED.

* NON-LEGITIMATE REASONS WILL DEEM ALL/ANY DEPOSIT AS NON-REFUNDABLE, OUR TIME AND OUR BANK'S TIME ARE NOT FREE.

* NON-LEGITMATE REASONS FOR REFUSAL TO ENCASH ITEMS INCLUDE (BUT ARE NOT RESTRICTED TO) :-

1. CHEQUES THAT ARE DISCLOSED AS BEING STOLEN OR REPORTED STOLEN BY THE ISSUING BANK.

2. CHEQUES THAT ARE DISCLOSED AS BEING "RETURNED TO DRAWER", I.E., ADEQUATE FUNDS DO NOT EXIST FOR ENCASHMENT.

3. CHEQUES THAT ARE DISCLOSED AS BEING PAYMENT FOR,
IN PART OR WHOLE :-

(a). ILLEGAL ITEMS OR SERVICES

(b). ITEMS OR SERVICES THAT FAIL TO MATERIALISE TO ANY THIRD PARTY BUYER.

4. CHEQUES THAT ARE DISCLOSED AS BEING PART PROPERTY TO ANY PAYEE WHO'S PERMISSION IS NOT GRANTED IN WRITING ENTITLING THE PRESENTER TO THE FULL AMOUNT.

N.B:- THERE ARE NO EXCEPTIONS TO THE ABOVE STATEMENTS, WE ALWAYS CO-OPERATE FULLY WITH RELEVANT LAW ENFORCEMENT AGENCIES AS/WHEN REQUIRED. TESTIMONY TO THIS FACT CAN BE OBTAINED FROM TWO U.K CLIENTS CURRENTLY AWAITING TRIAL.

YOU HAVE BEEN WARNED !

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