Subject: Dear Brother (Contact bank and have me updated)
To:
Dear Brother,
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 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.
I shall await an update from you as soon as possible. |

No comments:
Post a Comment