by Joseph3044
Thu Oct 30, 2014 7:06 am
There has been abundant correspondence with a law office and a specific lawyer from the Shekou Law Firm of Shenzhen, China, regarding the activation of an account at the China Merchants Bank. This transaction is being handled by Chia-Tai Finance International Co. LTD. Numerous documents have been completed and notarized. Today I received the following email from the Chia-Tai Finance Company:
The e-wire offshore telegraphic transfer of 39,700,000.00 US Currency to your local bank account has been approved by all relevant fiscal governmental authorities. China Merchants Bank will route the funds electronically to your nominated bank account from the protoplast bank account which is presently dormant. Therefore, in line with banking operational laws, external offshore banking policies will be applied to this transaction in the terms of account activation and transfer cost for transfer operations.
All documents related to the sealed bank account information and other important documents are ready. These documents are slated to be transferred to your residential address.
With the bank account sealed information, you can go ahead and log into your bank account and electronically operate your bank account.
◆These documents will be sent to you by the China EMS office as the affiliated courier company.
◆ Bank account information package delivery cost is $243.00 USD. Delivery duration is 48-72 Hours.
You are required to effect the cost of delivery of these documents to your home address.
Payment should be channeled through our accredited payment mode Western Union Money Transfer International/Money Gram International in this format:
FIRST NAME: Jinmei LAST NAME: Zhu
ADDRESS: 222 Yan An Road Wuyi Shan
Shanghai, China 200002
After payment, fill the below form
SENDER'S NAME:
RECEIVER'S NAME:
AMOUNT: $243.00 USD
10/8 DIGIT MONEY TRANSFER CONTROL NUMBER (M.T.C.N):
At your convenience, you are expected to also attach a scanned copy of payment slip.
P.S All International transfers are operated within the context of International Banking Policies in conformation with local laws.
The e-wire offshore telegraphic transfer of 39,700,000.00 US Currency to your local bank account has been approved by all relevant fiscal governmental authorities. China Merchants Bank will route the funds electronically to your nominated bank account from the protoplast bank account which is presently dormant. Therefore, in line with banking operational laws, external offshore banking policies will be applied to this transaction in the terms of account activation and transfer cost for transfer operations.
All documents related to the sealed bank account information and other important documents are ready. These documents are slated to be transferred to your residential address.
With the bank account sealed information, you can go ahead and log into your bank account and electronically operate your bank account.
◆These documents will be sent to you by the China EMS office as the affiliated courier company.
◆ Bank account information package delivery cost is $243.00 USD. Delivery duration is 48-72 Hours.
You are required to effect the cost of delivery of these documents to your home address.
Payment should be channeled through our accredited payment mode Western Union Money Transfer International/Money Gram International in this format:
FIRST NAME: Jinmei LAST NAME: Zhu
ADDRESS: 222 Yan An Road Wuyi Shan
Shanghai, China 200002
After payment, fill the below form
SENDER'S NAME:
RECEIVER'S NAME:
AMOUNT: $243.00 USD
10/8 DIGIT MONEY TRANSFER CONTROL NUMBER (M.T.C.N):
At your convenience, you are expected to also attach a scanned copy of payment slip.
P.S All International transfers are operated within the context of International Banking Policies in conformation with local laws.
