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& ANALYSIS


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REPORTS



ICSPH Enterprise

Address: 6C M Almeda St Pateros, Metro Manila Philippines 1620
Telephone: +63-2-621-0088
Fax: +639772357034
Website: -


An example of their email:

 

Dear Mr. John Doe

Greetings!

We would like to inform you that we are the bank assigned for the release of your claims amounting to USD($) 490,000.00.

Kindly send us your banking information together with 2 copies of any valid government identification cards (id's) for verification purposes.

Please act accordingly.

For inquiries, comments and suggestions you may contact our customer service with this number: +63-2-621-0088

If you require further assistance, please do not hesitate to contact me directly. Thank you!


Respectfully,

Mr. Kwang-Wu Liu
General Manager
Chang Hwa Commercial Bank, Ltd. - Manila Branch 43rd Floor, Philamlife Tower, 8767 Paseo De Roxas 1226 Makati City, Metro Manila
DL:+639772357034

OUR CHARGES PER ENTITY ANALYZED
ARE AT PRESENT $750.00 USD



Please note that, we have completed our background check on this entity. This is a restricted report and upon receiving notification of your purchase, We will email to you our Intelligence Report in complete version within 24 hours.

Tax Deduction: It's common to spend funds on Research, Analysis, Due Diligence, Background Check, as an expense. Our professional services may qualify as a tax deduction in your country. Once you've made your purchase, we will provide a receipt for you to file with your accountant. Please note that, our staff is here to answer your questions via chat, email, phone.



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