Thursday, March 3, 2011

Dear Brother (Contact bank and have me updated) - Jerry Ntai - ntaijerry23@yahoo.com.hk

From: Jerry Ntai <ntaijerry23@yahoo.com.hk>
Date: Thu, Mar 3, 2011 at 8:45 PM
Subject: Dear Brother (Contact bank and have me updated)
To:


Dear Brother,
 
In this light, I am sending you the contact information of the bank so you can make enquiries on offshore/on-line account opening, so you can have it ready to receive our funds as soon as possible.

 

I advice you like I said earlier that you open an account with the bank (in your name) so that once the funds are released, they will be moved straight into your account and the transfer will not attract the monetary bodies, as the transfer will be seen as in-house (same telex type with my Bank).You can then transfer the funds in safe bits to your main account for both of us.

 
Please find below the bank's contact information.
 
Officer in charge: Mr. Allen David
Name of bank: Cater Allen Private Bank
Email: account@caterallen-uk.co.cc
Telephone No: +44-7035-914-740
 
Opening Hours Monday till Friday:
9.00 - 17.00
Saturday:
11.30 - 13.30

 

Please contact them with the following information: your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number) Please, note that you are to inform the bank that you wish to open an offshore account with their reputable bank that can accommodate the sum of US$25.2M for further transfer, and they should advice you on such account. I will await an update. Please do make contact with the bank today so that the account opening can be fast so that we can have everything done as soon as possible.
 
Attached is the certificate of deposit that was given to General Raphael Eitan as at when the funds were deposited at my bank for your perusal. Please reply me back with your private phone number to enable me call you when I am less busy so we can talk.

 

I shall await an update from you as soon as possible.
 
Your Brother,
Jerry Ntai.



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