Dear <name withheld>,
I have been informed by the solicitor that the documents confirming your beneficiary status will be ready within the next 48 hours, this is really good news. I will send you copies immediately i have them in my possession.
Please take note that, the money cannot stay in same Bank where i work for security reasons, the money have to be moved out from this Bank to an Offshore account, and we can then propose the kind of business and how to move it bit by bit from the Offshore account. Please just follow my guidelines so that we can have success at the end.
Once all the paperwork is completed and submitted to the bank and approval granted on your inheritance claims by the bank management for the funds release to you. Contact will be made with you to explain the modalities for the release of the funds to you.
It is necessary to note that I shall be obtaining the vital Clearance Certificates that you will present to your bank to ascertain the source of the funds. So at the right time, I will tell you when to inform your bank. I will advise you now to quickly get the offshore account opened without wasting time because i will need the account details as soon as possible.
First, I must say that I have enormous respect for you considering the manner in which I have made contact with you. We never know when life is about to shower us with good fortune, however we spend so much time wishing that life does. The uniqueness of your name has made it possible for us to come together and carry out this pending business transaction while we anticipate on sharing some decent money.
But be rest assured that I know what I am doing and will definitely see this transaction to a successful end. What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance and without any blow backs on either of us.
As regards the offshore bank account, I advise you to open an account with the bank that has the same telex type so that once the funds are released, it will be move straight into the account and the transfer will not attract the monetary bodies, as the transfer be will seen as in-house (same telex type with my Bank). You can then transfer the funds in safe bits to your main account in your country for both of us. I will come over to your country as soon as the transfer process is completed.
It is not advisable for the funds to come directly to your account in your country because of the strict Government monetary policies. Base on that, you have to act fast and open an online Money Market Account with the Bank stated below:
Bank Name. Sonali Bank (UK) Ltd
Contact Name: Mr Peter Kerr. (Head of Finance)
380 Coventry Rd, Small Heath
Birmingham B10 0UF, United Kingdom
Contact E-mail:
[email protected] I will direct you exactly on how to go about it. You have to act fast and get the account open why the solicitor is perfecting the documents.
Kindly endeavor you give this transaction the needed attention it deserved and make all my mails top priority. I am a man of honor and my word stands for me. Friendship, to me, is a religion where all involved stands for the others as a big united family. I believe you have a good heart hence my spirit would never have moved me to start this transaction with you.
Please let me know if you need more clarifications. Just follow my instructions and ask questions on areas you are not clear for clarifications.
Once again thank you for your continued support and understanding.
Thank you.
Thoon Yan