by TheScamHater
"MIGROS BANK AG,BERN SWITZERLAND" <[email protected]>
Dear Sir
I am emailing you with the resolution of the bank here towards your
fund,The Administrative and human resource department of T C F Bank in
Chicago Illinois USA stated that your fund valued at $4.5M will be
transferred to you with their legal way which will not attract
government attention if you can follow this directives.
After their investigations and audit from the various offices in
charge, They decided to consult a consultant who has been working for
the bank on International Fund Transfer, The consultant has advise the
bank that they cannot be able to move the fund directly from their
bank T.C.F Bank directly to your own bank in your country,They
suggest that the best way for them to move the fund is through an
affiliated bank which will be transferring the fund to your account
as an investment fund with the following procedures:
Based on this development,They have outlined the procedure that must
be followed for a successful transfer.
1.They will assign a representative that will be coming to your
country for a meeting where the signing of the investment agreement
will be performed. The investment agreement is the document that will
prove to the management and authorities that there was an agreement to
invest the fund and you will act as the fund manager. The agreement
becomes invalid once the fund gets to your account. The bank is using
this to enable the fund gets to your account without any problem.
2. The representative of the bank will register the investment
agreement with the US Embassy in your country. This is to get the
approval and certify the legality that the fund has nothing related to
illegality and it is meant for investment. The registration of the
investment agreement with the US Embassy will cost $7,500USD and it
will be paid to the bank representative on arrival in your country.
3. The representative will have a meeting with your bank to get the
compliance and inform your bank on the incoming fund.
4. There will be an MOU that will be signed after the bank and US
Embassy meeting; this is for the fulfillment of the compliance and
also the release of the fund to your account after the compliance is
fulfilled by you.
This is the arrangement. You as the recipient of the fund will fulfill
the following requirements:
a) You will obtain the Business class E-ticket for the two bank
representative that will be coming, you will forward the reference
number of the ticket to me after booking it.
b) Hotel accommodation for 2-3Working days, where the
representative will stay for the duration of the transaction.
c) The $7,500USD registration fee, this will be given to the
representative on arrival before the US Embassy meeting.
This is the procedure and the option for the fund transfer to your
account and the outcome of the meeting.
I will be waiting for your response.
Regards,
Beat Dutli.
Dear Sir
I am emailing you with the resolution of the bank here towards your
fund,The Administrative and human resource department of T C F Bank in
Chicago Illinois USA stated that your fund valued at $4.5M will be
transferred to you with their legal way which will not attract
government attention if you can follow this directives.
After their investigations and audit from the various offices in
charge, They decided to consult a consultant who has been working for
the bank on International Fund Transfer, The consultant has advise the
bank that they cannot be able to move the fund directly from their
bank T.C.F Bank directly to your own bank in your country,They
suggest that the best way for them to move the fund is through an
affiliated bank which will be transferring the fund to your account
as an investment fund with the following procedures:
Based on this development,They have outlined the procedure that must
be followed for a successful transfer.
1.They will assign a representative that will be coming to your
country for a meeting where the signing of the investment agreement
will be performed. The investment agreement is the document that will
prove to the management and authorities that there was an agreement to
invest the fund and you will act as the fund manager. The agreement
becomes invalid once the fund gets to your account. The bank is using
this to enable the fund gets to your account without any problem.
2. The representative of the bank will register the investment
agreement with the US Embassy in your country. This is to get the
approval and certify the legality that the fund has nothing related to
illegality and it is meant for investment. The registration of the
investment agreement with the US Embassy will cost $7,500USD and it
will be paid to the bank representative on arrival in your country.
3. The representative will have a meeting with your bank to get the
compliance and inform your bank on the incoming fund.
4. There will be an MOU that will be signed after the bank and US
Embassy meeting; this is for the fulfillment of the compliance and
also the release of the fund to your account after the compliance is
fulfilled by you.
This is the arrangement. You as the recipient of the fund will fulfill
the following requirements:
a) You will obtain the Business class E-ticket for the two bank
representative that will be coming, you will forward the reference
number of the ticket to me after booking it.
b) Hotel accommodation for 2-3Working days, where the
representative will stay for the duration of the transaction.
c) The $7,500USD registration fee, this will be given to the
representative on arrival before the US Embassy meeting.
This is the procedure and the option for the fund transfer to your
account and the outcome of the meeting.
I will be waiting for your response.
Regards,
Beat Dutli.
Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!
DO NOT tell a scammer his information is posted here or you know he is a fraud
DO NOT tell a scammer his information is posted here or you know he is a fraud
