by AlanJones
Sun Feb 01, 2015 10:54 pm
Dear XXX,
The funds have been approved at hang seng back in your name over a period of time and all that is left is that you open an offshore account which you have refused to do.The success of this depends on the ability for you to have the account setup in your name so that the funds will be transferred for us to share as agreed upon
Sincerely
Tan
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