by AlanJones
Wed Aug 20, 2014 3:24 am
Dear Partner ,
I am still very weary that you have not properly understood my explanation why you MUST have this account opened in a specified bank. The services of the bank you may come across cannot meet up with what we expect. I cannot afford to throw caution to the wind at this stage. I have been in this sector for several years and I know what I am informing you of. Let us have it done in this way to have absolute peace of mind before and after the transfer is made to your nominated account.
With my requisite banking experience, I have penciled down offshore financial institution that is best suited for our needs. They offer lower charges on transfers and are registered outside their main location in a place known as an offshore tax haven. The added advantage of using these institution is that you can handle your own funds from anywhere in the world without having to pay the international banking charges that occur in most countries. You will have full online control of the account and you can make transfers from there as you please.
You will contact this bank based on the fact that they will be issued the credit advice as for the payment of the estate.
Their main portfolio includes Funds Transfers, Loans/Mortgages and Bonds. Especially from Continents such as Asia, America and Europe. They have experience in these fields and they have served as intermediary bank for several years with the Bank of China. This will become obvious to you as time goes by.
They will make necessary arrangements to assist in getting the funds transferred to your nominated bank. These banks are very well suited for our purpose.
They will spend just a few days in making checks and enquiries as to the validity of this bill of exchange in order that they are legally protected. Once they have gotten report on our funds and are satisfied with the legitimacy of the origin of the funds. They will assist in obtaining the funds. They have done this for several years for very important and top government functionaries that need utmost confidentiality in the transfer of their funds.
They will first accept our funds into a special pre-arranged account that you will open with them before transfer is made to your nominated account once you prompt them to commence transfer. Thus eliminating local financial laws and officials International Financial laws are by far more favorable for this purpose as the events preceding the September 11th attacks in the United States have precipitated very strict monetary regulations which is clouded with months of red tape and bureaucracy. The bank's wide ranges of international clientele are satisfied with their ability to bypass such bureaucracy.
From the account, they will arrange for you to withdraw our funds discreetly in all or any of the following ways:
1. You could be issued with a Special Platinum Card that will enable you withdraw cash anonymously from over 645,000 points worldwide, in any country and in any currency. There are no daily limits on these cards. These withdrawals will be done at your own pace by you or your associates and is very confidential, discreet, anonymous and with absolutely no risk whatsoever.
2. Straight transfers from the account to your normal nominated account in your country. This should be done a few times by breaking up the amount into sizeable chunks.
3. Bank instruments such as Bank Drafts, Bank Checks, and Bonds etc. can be issued to you from the bank, so that you can cash them or lodge them into any Grade A account in America, Europe or Asia.
Please be very polite when dealing with this bank as they are the private arm of the bank in Trinidad and Tobago, W.I and they do not run normal account for all customers unless in special cases like this. This is as a result of the September 11th, which has acted negatively on transfers of large amount of money across boarders.
I will await your prompt response.
Best regards,
Tai.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
