Dear XXX,
How are you,your mail has be noted and for your informations and I have reposed my full Confidence in you. The letter below is what you are going to fill your correct a/c No and full address of the bank and send it directly to the Foreign Exchange manager's e-mail address: (
[email protected]) and send one to me to confirm that you have done that. Try to call me now on phone so that we can discuss.+41 779078967 call and fill this application and send it to the bankso that their will attend to you as soon possible.
Finnaly,With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me,
while 5% will be for expenses both parties might have incurred during the process of transferring.
I look forward to your earliest reply.
Yours truly,
Mr.Evis
The Manager
BCV, Banque Cantonale Vaudoise
Geneve
Case postale 300-1001
Switzerland
Dear Sir:
RELEASE OF US DOLLARS $6,000,000.00,( SIX-MILLION US DOLLARS ONLY ) ON ACCOUNT NUMBER 202-15689-1 of MR. SHEU YUAN-DONG Reference to the above quoted A/C N0. 202-15689-1 of late Mr. Sheu Yuan-dong, with credit balance of $26
Million point zero - zero US dollars only.
As the bonfide new benefaciary to the above named late Mr. Sheu Yuan-dong Holder of the dormant Ref A/C, We wish to apply for the release of the total said amount and initial part payment of $6,000,000.00 (SIX-MILLION US DOLLARS ONLY ) in our favor representing first phase payment from the credit balance in the said a/c.
In Accordance with National and International Laws of inheritance kindly remit the stated amount to our A/C
No. quoted below:
ACCOUNT NAME:
PERSONAL PHONE # :
BANK NAME:
BANK ADDRESS :
ACCT.# :
SWIFT CODE:
EMAIL:
OCCUPATIONS;
AGES: :
ADDRESS :
personal cell number
This request is predicated on the fact that since the death of our Manager Mr. Sheu Yuan-dong who was entrusted with the management of SCHRANNER GOLD (PTY ) SA. The need for the transfer of the money in the account becomes imperative. We shall be therefore very grateful if this request meets with your favorable consideration.
THANK-YOU
Yours faithfully
MR:
