Indeed again thank you very much for your acceptance to work with me we can get this started without any delay by working on the module of transferring this funds to your account via bank - bank ,I have no doubt in my mind that if we work together hand in hand success shall surely be ours to cherish, I am doing everything basically on trust, all required documents required from you to facilitate this transaction will be sent to you when needed from the bank for verification's.you have to follow my instructions by filling your complete details in the bellow application another thing is that you have to be checking your mail from time to time and respond to my emails without any delay this transaction will take us only 7 to 10 bank working days to complete once the funds is approved by the relevant authority then I will advice you what you will do your own share will be 40% of the total Sum of $12.3M after you have receive it in your account but you must keep it confidential never to disclose it to any other third party for security reasons.
You are expected to make contact with the Financial Consultant of my bank through his official email (as provide you his details below) by writing him a letter requesting him to commence processing your inheritance fund for the purpose of onward transfer to your nominated account which you shall provide for him. I have taken out time to draft a letter which you may wish to copy and send to him for ease of typing. The details you need to complete I have left out in blank. Please make sure you fill them out before sending him the letter.
He shall likely request of you some required documents which can only be accessed by the next of kin of the deceased owner of the funds you and I are trying to move out of the bank. Those documents I shall provide to you also in order to forward to him when he requests you for them. The consultant is expected to come to our bank and seek for clarification and clearance over the letter you send to him. This is where I shall also participate actively. Been the Manager of the branch where the funds of the deceased customer is been kept, I shall authorize the clearance letter to him by confirming that you are truly the next of kin of the deceased customer and therefore the bank authorizes that the funds be transferred to you.
Below are the contact details of the Financial Consultant of our bank and a draft of the letter you need to send over to him after completing your details properly. Please make sure no errors are made:
============================== ============================== ============================== =============================
APPLICATION FOR THE RELEASE OF MY FUND WITH A/C NAME: ANDREAS SCHRANNER A/C NUMBER: EA286-65652-000-17890
Attn: Legal Department of
Emirates National Bank of Dubai (DEB)
United Arab Emirates ,U.A.E
Email: [email protected]
Dear Barr: Mohammed Bekheet El Sayed (Esq.)
I hereby apply to the legal department of the Emirate National Bank of Dubai (ENBD) through these, their esteem Department of International Remittance Office for the release of my fund valued at (USD$12,300,000.00) Twelve Million three hundred thousand United States Dollars Only.
These funds were deposited in your bank custody with A/C Name: ANDREAS SCHRANNER, A/C Number (EA286-65652-000-17890). As at the time of the deposit no beneficiary to the funds was specified, hence in place of that he left a special instruction, which you can verify in your records. The money can be withdrawn or cleared by me or any other person I may authorize with the security deposit code. I can give you the code for verification upon demand.
Please, I want my application to be attended to as quickly as possible. I shall give you any other details you may wish to know with regards to the particulars of the account. I want to thank you in anticipation for your immediate attention, assistance and guidance towards the clearing of these funds presently with your bank.
You can contact me via phone or email for anything you may need from me. Please ensure that you expedite actions to process for the release and transfer of my fund as I need it so urgent to carry out a business project which has been awarded to me by my country government.
Below are my personal information details:
My full Name:
My Address or office address: