Her er brevet fra min nye businesspartner, virkelig seriøs type!! Dear Balle Saft, How are you and business today?.I wish to thank you for your urgent email response to my proposal. However, it shows seriousness and i am delighted by it. But before we proceed with the execution of this noble transaction, i would officially like to introduce myself to you for a proper identification: I am Dr. Toby Gee, the assistant Manager of, Santander Bank Group Plc here in London United Kingdom, I am married to Mrs. Patience Bishop from USA and we are happily blessed in our marriage with two Children, one lovely daughter and a son. I have worked with Santander Bank Group Plc for over 14 yrs. Presently I am the Assistant Manager& Head of Business Clients, a position I occupy since 2009. I am honorably assuring you to have in mind that, this transaction is 100% risk free as I have worked out all modalities required and have also retrieved in my portfolio, all legal document of the deceased client (Late Mr. Tim Neidi) which will guarantee you as the legitimate will/beneficiary of the deposited fund total of 21,500,000 GBP, as soon as you contact and open communication with my bank. So, in the execution of this deal, we would require full trust and confidence that, will guarantee fair sharing of the total fund at the percentage ration of 60/40, as soon as you confirm the successful transfer of the deposited fund, into your safe account after the fund has been approved by the concerned authorities of my bank. Meanwhile, I urge you to note that, this transaction will be conducted in a legitimate way that will be governed by the Laws of Britain and international banking Laws whereby my interest and yours shall be protected from any breach of the Law both here in UK and in your country. But as a matter of fact, based on the nature of this transaction, I would require you to ensure that this transaction will be kept very confidential from any third party because of my position here in the bank and in other not to jeopardize my aim of contacting you to have this transaction executed for both our mutual benefits. As you may know that, being the assistant manager of my bank, my identity as a staff of this noble bank, should not be mentioned to the bank Foreign remittance and Logistics department, throughout your communication with them, until the deposited fund is finally approved and transferred to your nominated bank account in your Country because of my position and for the authorities of my bank not to find out that, I ’m behind the scene feeding you with the required information ’s to claim the proceed of this account as the heir beneficiary to the deceased customer. I want to start by explaining the step-by-step procedures of this transaction so that you may have a better understanding. For us to effect this, you will stand in as the next of kin to the late deceased. You will send in an application to the Head of International Remittance Division of my bank that your entitlement is paid to you as the next of kin to the deceased. Once approval is given, you will be contacted directly for them to process and effect transfer. Once an order for transfer has been given, I will take a leave of absence and travel down to meet with you in your country for my share. I have all the details of deceased customer as I have access to his confidential file in my office. I view you to be in the capacity of a person that will be able to handle your own end of this project as I cannot successfully conclude this deal without your assistance. It is therefore necessary that you tell me a little about yourself as I hope that you would not betray me. As for Trust, it is known fact that trusts is earned; it is not given out lightly. However, like I wrote in my letter to you I am willing to give you 40% as your commission. The modalities for our project have been worked out carefully and we cannot go wrong as long as you work with me in unity. I am very positive that our success is highly dependent on how much dedication we have towards this project. Please my direct involvement in this transaction as i said earlier, should not be mentioned to anybody that would be contacting you from my bank else it will jeopardize this transaction and my position here in the bank as well. Upon the commencement of this transaction, you will be expected to make all direct communications with the Head of the International Fund Remittance and logistics Department of my bank, while I will be behind the scene to tell you what to do or say. With your full support and confidentiality we will pull this through within 14 working days. I look forward to hearing from you so I can send you a copy of an application that I have drafted to be sent by you to my bank. Your application would be accompanied with a copy of deceased certificate of deposit of the said funds with my bank, which I will send you later. You can reach me via my personal telephone number bellow. I will be waiting to hear from you as soon as you receive this email to enable us proceed and execute this transaction within the shortest time frame. So, i am going to send you the transfer application letter and a copy of the original fund deposit certificate in my next email, to fill and forward to the bank for proceedings. Anticipating hearing from you soonest you read this massage. Best Regard, Dr.Toby Gee, +447035910619 Assistant Manager,
Posted on: Mon, 26 Aug 2013 13:01:40 +0000
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