by Ian Page
From: [email protected]
Subject: IMPORTANT NOTICE
Received: Wed 27 Apr 2022 at 13:27
SIR,
DUE TO SOME ISSUES OUTSIDE OUR CONTROL THE STANDARD CHARTERED BANK WILL BE USED AS AN INTERMEDIARY TO TRANSFER ANY OVERSEAS FUND WHILE ISLAMIC BANK OF DUBAI WILL BE FOR ACCOUNT OPENING AND DEPOSITING OF THE FUND BEFORE ONWARD TRANSFER.
IF YOU WISH FOR AN ATM YOU WILL BE SENT A STANDARD CHARTERED MASTERCARD INSTEAD OF THAT FROM ISLAMIC BANK .
THIS MEASURE IS TO AVOID BEING FLAGGED FOR MONEY LAUNDERING DUE TO THE VOLUME OF CASH TO BE TRANSFERED.
NOTIFY US NOW IF YOU ARE READY TO ETRANSFER THE $500USD FOR ACCOUNT OPENING .
SINCERELY,
MELSON.
