by gunsmoke251pb
Thu Dec 06, 2012 12:46 am
Dear Friend Eggen,
How are you and how is your family?
This is to acknowledge the receipt of your email today, and I am very grateful on the interest indicated by you to assist me transfer the US$12million fund for investment overseas. I am sorry for the little delay in replying to your email, it is due to the fact that I have been busy arranging the procedures and documents required for the successful remittance of the funds.
I have had an extensive discussion with the director of international transfers at the South African Reserve Bank (Central Bank) here. He is in charge of authorizing every foreign payment and transfers, and the he has accepted to help us obtain the necessary approvals and transfer documents needed to achieve a smooth remittance of the fund into any oversea account you will provide. The first step right now to commence the preparation and procedure of the transfer is the Bank information where you want the money to be transferred. This will enable the Bank director to apply for the approval to effect the fund transfer into the oversea’s account through the Ministry of Finance.
Secrecy and confidentiality must be strictly adhered to, as our primary working condition so that this transaction will not be exposed and for my job not to be jeopardized. I am a family man with a wife and children that I care for and I have been in the top management sector for over ten years with a clean and clear reputations, therefore I don't want anything that will tarnish my good image and put the future of my God giving children in danger, so I advice that we should be very careful in this transfer.
Thanks for your email and I want you to understand that you don't need to worry about this transaction also to avoid any mistake during the transfer. Please send me these bank details as below:-
Bank Name ………………………
Bank Address ……………………
Account Holder’s Name …..……..
Account Number …………………
Account type………………………
Routing Number …………………
Swift code…………………………
Phone number/Fax number………
Your company name/ occupation.....
Age...........................................................
Nationality..............................................
Country of residence............................
Also, as soon as I receive this information I will proceed with the transaction and to apply for the change of ownership in your name as the next of kin, and the affidavit of claim from the South Africa High Court, to enable them to issue us an approval certificate to proceed with the transfer.
As soon as I receive the above details from you, I will give you the director's direct contact number and fax, to intimate you more on the requirements to remit the US$12million into your account.
In the aspect of investments I wish to invest in properties and manufacturing in your country, but I will need your advice and directives in this regards and I will follow your instruction fully. You can also advice me on other areas of profitable investment in your country, since it is your terrain and you know the business structures there more than I do. Please, when replying this mail, do give me your private telephone and fax number, to facilitate our communication and also ensure confidentiality. It will also make it easy for me or the director to send you copies of the documents as they become available.
Lastly, I wish to assure you that this transaction will not cause you any trouble at all, as we have finalized every plan for a smooth and successful transfer of the fund overseas.
I have put my trust and confidence in you even without meeting you face to face and you will also agree with me that it is very hard for someone to entrust such an amount of money on somebody he does not
know before and has not met as well, but I am only doing this just for our mutual benefit and interest believing that you will not disappoint or betray me at the end.
I wish you all the best and expect to receive your positive response soonest.
Best Regards,
Dempster G.W
How are you and how is your family?
This is to acknowledge the receipt of your email today, and I am very grateful on the interest indicated by you to assist me transfer the US$12million fund for investment overseas. I am sorry for the little delay in replying to your email, it is due to the fact that I have been busy arranging the procedures and documents required for the successful remittance of the funds.
I have had an extensive discussion with the director of international transfers at the South African Reserve Bank (Central Bank) here. He is in charge of authorizing every foreign payment and transfers, and the he has accepted to help us obtain the necessary approvals and transfer documents needed to achieve a smooth remittance of the fund into any oversea account you will provide. The first step right now to commence the preparation and procedure of the transfer is the Bank information where you want the money to be transferred. This will enable the Bank director to apply for the approval to effect the fund transfer into the oversea’s account through the Ministry of Finance.
Secrecy and confidentiality must be strictly adhered to, as our primary working condition so that this transaction will not be exposed and for my job not to be jeopardized. I am a family man with a wife and children that I care for and I have been in the top management sector for over ten years with a clean and clear reputations, therefore I don't want anything that will tarnish my good image and put the future of my God giving children in danger, so I advice that we should be very careful in this transfer.
Thanks for your email and I want you to understand that you don't need to worry about this transaction also to avoid any mistake during the transfer. Please send me these bank details as below:-
Bank Name ………………………
Bank Address ……………………
Account Holder’s Name …..……..
Account Number …………………
Account type………………………
Routing Number …………………
Swift code…………………………
Phone number/Fax number………
Your company name/ occupation.....
Age...........................................................
Nationality..............................................
Country of residence............................
Also, as soon as I receive this information I will proceed with the transaction and to apply for the change of ownership in your name as the next of kin, and the affidavit of claim from the South Africa High Court, to enable them to issue us an approval certificate to proceed with the transfer.
As soon as I receive the above details from you, I will give you the director's direct contact number and fax, to intimate you more on the requirements to remit the US$12million into your account.
In the aspect of investments I wish to invest in properties and manufacturing in your country, but I will need your advice and directives in this regards and I will follow your instruction fully. You can also advice me on other areas of profitable investment in your country, since it is your terrain and you know the business structures there more than I do. Please, when replying this mail, do give me your private telephone and fax number, to facilitate our communication and also ensure confidentiality. It will also make it easy for me or the director to send you copies of the documents as they become available.
Lastly, I wish to assure you that this transaction will not cause you any trouble at all, as we have finalized every plan for a smooth and successful transfer of the fund overseas.
I have put my trust and confidence in you even without meeting you face to face and you will also agree with me that it is very hard for someone to entrust such an amount of money on somebody he does not
know before and has not met as well, but I am only doing this just for our mutual benefit and interest believing that you will not disappoint or betray me at the end.
I wish you all the best and expect to receive your positive response soonest.
Best Regards,
Dempster G.W