Tian Guoli - [email protected]

[AlanJones]

From: Horňáková Erika - [email protected]
Reply-to: [email protected]

I crave your indulgence, and I need your assistance in moving a sum of $48.370 Million Dollars from my Bank.
Kindly get back if interested via only this my private email for security and safety reason: ([email protected])
Mr. Tian Guoli

[AlanJones]

From Tian Guoli - [email protected]

Hello XXX,

Let me start by saying a very big thank you for your response to my mail, and I want you to know and understand every detail of this project and why I have contacted you for your help. I contacted you concerning one of our late customers investment placed under our banks management years ago, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 48,730,000 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by accessing data on 16000 traditional stocks and bond managers and 12000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 62 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid-2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incident of 9/11. I contacted my affiliate in and had the funds available.

I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited. He told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 9th October 2004.

In January this year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the Bank of China. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed.

The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation.

This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to Bank of China, failing to receive viable claims they will most probably revert the deposit back to Bank of China. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 48,730,000.00 deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Bank of China is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process.

They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with the firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.

Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.

If you find yourself able to work with me, kindly give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.


If we can be of one accord kindly get back to me ASAP, to enable us commences this line of discussion.

Best regards,
Mr. Tian Guoli

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[AlanJones]

Hello XXX,

Compliment of the day to you, well i stated clearly in my introductory mail which i think to a large extend was self-explanatory, because of my direct involvement in this project, my telephones lines are constantly monitored to ascertain my level of honesty in discharging my duties in respect to this project and also to assess our level of customer care in line with our Total Quality Management Policy.

Nevertheless, thank you for your prompt response to my proposal; I appreciate your interest in this transaction. Your interest to assist me was specific but, I am still skeptical also in believing that you could be of assistance to me, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to Compromise these virtues.

Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction; my trust is not given out lightly. Please, let me have a brief biography of your person.

What I expect from you is trust and commitment; I want this large sum of money transferred with your assistance. I want to inform you here that in pursuing a God fearing partner who can assist me in this project.

Furthermore, with regards to the legality of this transaction, I must let you know that this transaction is real and risk free, I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction.

Note that this transaction will not cost you anything than to open a nor resident account in your own name because everything over here in China has already been taking care of by me, the Attorney i will take for you today to act in every matter consigning yourself and the said estate, all documentations making you our late Clients next of kin, wetting the hands of top Officers and paying for the cost of transfer.

All you will have to do as your part of this deal is for you to open a nor resident account with one of our affiliated Bank around the world on your own, and with your legal names as documented, and send to me the details that you used in opening the account with the Bank. This account details would enable me perfect something’s over here within 24Hrs and effect the transfer to this affiliated Bank. And because it is an affiliated Bank to Bank of China, any transfer from Bank of China to such Bank will be done immediately and without any question because of the relationship of the both Banks.

I await your prompt response to this email so as to proceed immediately.

Sincerely,
Mr Tian Guoli.

[AlanJones]

Hello XXX,

Thank you very much for your email response and your enthusiasm to assist me in this project. I have exhaustively considered your response today and I am satisfied that you have an understanding of the need for absolute secrecy in this pending project, hence my firm belief that I can count on your total support and confidentiality. I would proceed.
Without any reservation to bring you into the complete picture of this transaction. Before doing this, I would again like to inform you that your transit account opening must be your own responsibility as your part of this deal, and also inform you reiterate the importance of confidentiality, as I am career bankers who is still in active service and would not like my names to be brought to odium or my long tenure in office jeopardized.

I have contacted you personally not as a matter of choice but of necessity knowing fully well, the monetary policies as regards funds transfer especially after the event of September 11th in America.

I will be fully conscious in the pursuit of this project to make sure that we do not go against any local or international laws of funds transfer. You must understand that I am a family man and presently still serving here in Bank of China (BOC). What I intend doing is to have your details that is your full name as documented, with these, I should be able to place together all documentation in your name to prove to the authority that you are truly the next of Kin/beneficiary to the estate and I will also have the probate letter signed at the Court of China. As soon as all these are done and ratification exercise takes place which we must surely scale through as I will make a lot of under the table arrangement here, I will place an application of claim in your name for the release of the funds. As soon as we have concluded with this arrangement using an international clearing agent, you will then have to open up a separate bank account with one of our affiliated Bank in your name and you alone have to be the signatory.

This bank wills serve as an intermediary between your bank and the Bank of China (BOC). The aim of the intermediary bank is to receive the funds from the Bank of China (BOC) and from there you can have the entire funds transferred bit by bit into any of your chosen bank account in your country. With this arrangement, even if there has to be a loop hole in what we have done so far the funds cannot be traced. These special banks which I will introduce to you are specialized in this aspect.
They assist business men alike who do not want the heavy load of tax to eat into their fund, they also assist government official in taking our funds out of our country without due attention from any authority.
You will get to know more about this once we have both accepted to be partners in this venture. This will be your responsibility and I will have to perfect the rest of the arrangement here. The account you have are account from regular banks they cannot serve the purpose here. You will begin to understand and appreciate this idea once we have commenced process on this transaction.
It is all going to be a bank to bank affair you do not need to worry in as much as you follow my words as religiously as possible.

I want you to please make me believe in you that you will not let me down, by you taking all of the funds after the transfer. I am a gentleman of honor who has this opportunity and will not let It goes having worked in this sector for several years. This is my only opportunity and I will not toy with it. I will also assure you that I know what I am doing and to the best of my knowledge, the entire project is legitimate and very risk free in as much as we observe high level of confidentiality and treat this matter accordingly with the two of us sharing ideas and not missing words.

If you have further knowledge on how we can go about this matter let us then open the room for discussion and let us deal with this matter totally.
I will await further response from you.

Best regards,

Tian Guoli.


WHAT I NEED FROM YOU NOW...

FULL NAME AS DOCUMENTED
PHYSICAL CONTACT ADDRESS
TELEPHONE AND FAX NUMBERS
ANY FORM OF IDENTITY

[AlanJones]

Hello XXX,

Your mail has been noted, and i want you to understand that i have already made arrangement with an Attorney on your behalf over here, and i am also in charge of all legal documentations to make sure this funds is been transfer to you on or before 3working days’ time from today.

I will be sending to you contact details of an Offshore Financial Institution Bank I would like you to contact, and open a non-resident account with. And that Offshore Account opening will be your own responsibility as your part of this deal. It is because such Banks are very capable of transactions like this. Due to the events of 9/11, financial laws have been tightened and I will not want anything to happen to either one of us or the funds. So we will have to use this Offshore Financial Institution Bank in transferring this fund, because they are very proficient in handling such transaction. I know this as I have inside knowledge as someone who has been in this industry for a longtime and I have done my investigation well on the Offshore Financial Institution Bank. This institution is affiliated to my Bank, and any transfer to this Bank will seem like an in house transfer. They will also be given the credit advice to settle the estate.

You will have to get this done on your own, because I do not want my Bank and the Offshore Financial Institution Bank to have a clue that you are dealing with an insider in Bank of China (BOC). You will have to send to the Offshore Financial Institution Bank an email, so as to proceed further because the International Remittance Department of the Bank of China (BOC) will definitely request for the offshore banking detail as soon as the ratification exercise is over, so as to instruct the transfer.

I will await your prompt email, so as to instruct your Lawyer over here to apply for the release of the funds on your behalf.

Regards,
Mr. Tian Guoli.

[AlanJones]

Hello XXX,

Your mail has been noted, and I want you to know that I have so much confidence in you, and I would like you to assure me that you will not in any way betray this trust that I have in you as soon as this fund is been transferred to you. All the same tomorrow I will endorse the information necessary to document the application for the funds release.
This marks the commencement of this project in earnest. I have also obtained the necessary certificates backing the origin of the estate from the United Nation Office.

I will also send it to the lawyer to enable him further his appeal towards the release of our estate. I am glad to inform you that I have after all resolves decided to welcome you onboard to this project. You have so much composed yourself as a person of honor to whom I can lay my trust on.
I promise you also as a man of honor that my words will remain my bonds.
I will not let you down in as much as you remain very honest and abide by the processes which I have laid down for the smooth sailing of this transaction.
I count on you as you count on me. It is only in total partnership and solidarity towards us (PARTNERS) in particular and the transaction in general that we will stand and reap the benefits of this struggle.

I will officially file in the application today for the funds release here at the Bank of China (BOC). The process of the approval and ratification will be done by the board of trustees after proper ratification has been done on the application and documentation which the accredited lawyer will forwarded to the Remittance Department.

I will busy myself for the next 4 working days preparing an adequate foundation upon which, this project will stand. This application and probate documents will be transmitted certainly from the office concerned here at the Bank of China (BOC) to the Board of Trustees also. I will use my influence to pursue this using the lawyer accredited to your file at the Bank of China (BOC) to engage in the ratification exercise as prompt as possible.

I will put all records in order to fit you as the beneficiary next of Kin and that you have been recorded from a time preceding the deposit of the funds. I will get a lawyer who will sign the probate at the court. We will then, back date the certificates based on the assessment records.
This would better solidify your stand on this claim as no one will be the wiser as to whether your name was recorded or not during the time of deposit.

I will also make an under table arrangement to have your name recorded in all computer archives of the Bank of China (BOC) as the legitimate next of kin and use my influence to have this registration back dated to a time preceding of our transaction with the deceased as regards the transfer of the said funds to the financial firm.

I will use this time to finalize process and await you to send to me the account information which you have opened and activated from the intermediary Affiliated Offshore Bank which I will send to you the contact details to enable you contact the Bank and immediately open up a nor resident account with the institution. While I am on this process, I want you to also use this time to finalize process of account opening and activation with the Affiliated Offshore Bank.

Please feel free to ask questions where you do not understand so that we do not make mistakes that will jeopardize the smooth sailing of this transaction.

From the tone of your email, I can see that you are very much willing to pursue this matter with me to fruition. Please go through my emails properly and understand every bit of it so that there is no mistake as we progress.

I will await your prompt response to this email so as for me to send to you contact details of an affiliated Offshore Bank to Bank of China, for you to contact the Offshore Bank yourself and open a nor resident account with them immediately, but the account must bear your full name as documented. And you will have to send to me the account details as soon as you have opened an account with them for this is very urgent and important in regards to this project, and this transfer has to be done within 4working days.


Best regards,

Tian Guoli

[AlanJones]

Hello XXX,

I will be sending to you contact details of an affiliated Bank with Bank of China, so as for you to contact the Bank and open a transit account with, and then send to me the details that you used in opening the transit account with the offshore affiliated Bank.
It is because that transit account details would enable me fill up your approval for funds released form for you to send the filled form back to the Management of Bank of China, and as soon as the Bank receives the filled form from you, I will then use my influence and position over here in the office to effect the transfer of the said funds to this new account with the offshore affiliated Bank that I would instruct you to open an account with, and because this Bank is affiliated with my Bank, this transfer would seem like an in-house transfer, and would be done immediately without any questions because of the relationship of the both Banks.
I hope you now understand the important and urgency of this transit account with this offshore affiliated Bank, I know the transit account opening would cost you some amount of money, but I am not too sure of how much it would cost you, but I want you to take that as your own responsibility as your part of this deal, because I single handily handled every expense over here all by myself, and I cannot be responsible for your own transit account opening.
If you feel OK with what I said, and agree to handle your own transit account opening yourself, I await your prompt response to this email, so as for me to send to you contact details of an affiliated offshore Bank with BOC, so as for us to proceed with the transfer arrangement ASAP, before the Management of my Bank gets suspicious of you not getting back to them in a timely manner for your claim, for that might jeopardize this transfer for us.

Regards,
Mr. Tian Guoli

[AlanJones]

Hello XXX,

Your mail has been noted, and you must understand that I have already concluded arrangement with my Bank in moving these funds on your behalf, and I would not like you to contact the private offshore affiliated Bank and then cause me problem.

If you know you are not willing and capable to open your transit account yourself, kindly back out at this stage because by tomorrow I will be signing for the release of the funds in your name, and I do not want you to back out after I have signed for the funds release in your name for with that, you will be the only one that the funds would be released to.

Like I said before now, I can not get involve in your account opening in any way because of my direct involvement in this transaction, so if you know you do not have money to open your account for yourself, kindly back out now before I sign for the release of the funds in your name.

You must give me your full trust and loyalty so as to assure me that you will not betray me by you taking all of the funds to your self immediately I make the transfer.

As soon as I get this assurance from you, I will send to you contact details of the offshore affiliated Bank you are to contact and open an account with, and then send to me the details that you used in opening the account with the offshore Bank, to enable me proceed with the transfer arrangement ASAP.

Like I said I really do not no how much the transit account opening fee would cost, but you must have to look for ways to get the needed funds and make sure that you get the account setup tomorrow, and then send to me the details of the account immediately.

Please if you know you can not get all this done tomorrow, kindly tell me now, so as for me to cancel my arrangement so as for you not to get me into any problem because as soon as I sign for the release of the funds, we must move the funds immediately too, before my Bank Management gets suspicious of your delay in moving these funds for that might jeopardize this transaction for us.

I await your prompt response to this email, so as for me to be sure you are in.

Regards,
Mr. Tian Guoli

[AlanJones]

Hello XXX,

Your mail has been noted, and I have already made discrete inquiries as to the best way to move these funds from here. Due to the events of 9/11, financial laws have been tightened and I will not want anything to happen to either one of us or the funds, so this is what I need you to do. You are to immediately make contact with one of the private institution that I know to be very proficient in handling such transaction. I know this as I have inside knowledge as someone who has been in this industry for a longtime and I have done my investigation well on the offshore financial institution Bank. The institution is affiliated with my bank and any transfer to this bank will seem like an in house transfer.

They will also be given the credit advice to settle the estate. Please, you have to send the bank email requesting information as regards account opening and activation; Send the bank an email immediately so as to proceed further, you know the Attorney is to meet with the full Board of Direct of Bank of China later today Monday morning, and I want to be sure the account will be set before noon today.
You will have to perfect this arrangement as soon as possible as the International Remittance Department of Bank of China will request for the offshore banking detail as soon as the ratification exercise is over today.
On the letter to the bank also state your contact details. That is your telephone numbers and fax numbers, as they may be very busy to respond back on time via emails.

Below is the contact detail of the Offshore Private Bank.

Den Norske Bank (DNB)
Tel: + 47-973-917-23
E-mail: [email protected]
contact person: Mr. Lars Robert
(Account Director)
Foreign Operations Dept.


Kindly open a Transit Account immediately with Den Norske Bank, for this among our offshore affiliated Bank has below $3000usd. For the rest of the Banks are all from $5000usd and above. Please setup the account as fast as you can, which we shall use as our intermediary point to transfer the money to ours. From my investigations this bank is very solid and maintains very high level of confidentiality, which is an essential key to success in this transaction. Once you have opened and activated the account with them, you must then provide me with the account details in order that I can start to initiate the wire instruction using my position here.

Please note that you must have to forward to me as soon as you open your account with Den Norske Offshore Bank, the details of the Offshore Transit Account (account name, account number etc) so I can immediate make arrangements for the funds to be credited into that account from my bank.

I do hope all is well with you dear friend and I hope to hear from you as soon as possible.

Best regards,

Mr. Tian Guoli

[AlanJones]

Hello XXX,

I just returned from the office some hours ago but was too busy with home activities, so I couldn't get back to you immediately. Please I need to be sure I will be getting the new transit account details from you as fast as you can to enable me be sure of effecting this transfer immediately I fill your approval for fund release form for you to send to the Person in-charge of Foreign Remittance Depart Bank of China.

I need your word on this because at this point of this transaction delay is very dangerous, so we need to make hey while the sun shines for opportunity like this only come but once.

I await your prompt response to this email,

Regards,
Mr. Tian Guoli

[AlanJones]

Hello XXX,

How do you do, I am about living for the office now and I want to know if you have the transit account details now.

I await your prompt response to this email,

Regards,
Mr. Tian Guoli

[AlanJones]

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Attention: Valued Customer XXX,

Welcome to (DNB) Den Norske Bank Customer/Remittance Service Department, at your request. DNB is Norway's largest financial services group and one of the largest in the Nordic region in terms of market capitalisation. The Group is among the world’s leading banks within shipping, energy and seafood.

DNB has one of the best online banking facilities available in Norway and Non-Norwegian speakers. In DNB two kinds of bank accounts exist for international clients: Account for residents (for customers with a Norwegian residence permit), and for Non-Resident clients.

A Non-Resident clients bank is a bank located outside the country of residence of the depositor, We maintained the jurisdiction that provides financial and legal advantages. These advantages typically include: Greater privacy of funds: Easy access to deposits (at least in terms of regulation): Protection against local political or financial instability of funds.

Our bank accounts for Non-Resident clients have the full range of facilities that you would expect from a major international bank. Internet banking is really straight forward to use and our security precautions mean your money is always kept safe.

We have the full online banking and Internet access, credit/debit. The Internet online give you full access to your money and control of your bank account.

With our online banking facility you can attend to your banking needs at a time that suits you, using the Internet. So you can keep track of your funds when you want, where you want. From the comfort of home or the convenience of work, Online Banking means you can check your statements, pay bills, move money and do lots more. Beyond this, we offer a discount on the standard tariff for international payments made online. You can transfer money and check your statements.

Your online security is a top priority for us. As well as using the latest security technology to handle your electronic transactions, we provide you with a unique membership number/account pin and pass code so you can access your online bank account when you want. We're using the most advanced security systems to keep your details safe.

Offshore private banking is usually more accessible to those on higher incomes and huge capitals, because of the security major and high protection of funds/capitals.

Everything starts with opening a Non-Resident Account:–

However this information may help you, we offer a selection of bank accounts below. Endeavour to state clearly the exact type of account you desire and please be sure to include the order code.

Order Code: DNRBA

1. Non Resident Regular Bank Account;

This is our customer’s favorite bank account - This account offers Internet banking, unlimited daily withdrawals from source. Account can be in any currency, i.e. EUR, USD, GBP, CHF, AUD, etc. Opening bank deposit, which you send direct to our financial controller receiving department, is€1,285.00 Euro equivalent to Norwegian Krone currency 10,000.00 NOK. A copy of your passport is required. Processing time is very fast. Your bank account number, pin codes and passwords are dispatched within 24Hours from the time bank received your account opening deposit of €1,285.00 Euro.

Order Code: WRBAN.

2. Non Resident Personal Premium Bank Account;

This is a multi-currency Premium bank account with Internet banking, test code tables for secure authentication and an ATM card. This account can be operated via the Internet, facsimile or via mail. A copy of your passport is required. This product is for a personal account only. You remit the completed account opening deposit of (€2,450.00 Euro) equivalent to Norwegian Krone currency 20,500.00 NOK) which you send direct to our financial controller receiving department. Processing time for the premium bank account is approximately 3/4 working days.

Order Code: EPPBA.

3. Anonymous Bank Account;

This anonymous bank account can be opened in any name of your choice with "DNB". This account includes a banking passport, Internet Banking and an ATM Card. Cost for this product is (€3,700.00 Euro) equivalent to Norwegian Krone currency 30,500.00 NOK)

Please choose from the above varieties of accounts we offer and let us know your preferred account you wish to set-up.

-Opening Payment Options:

NOTE: We DO NOT currently accept international credit cards. Other payment option is by Western Union or by MoneyGram Money Transfer, therefore, upon your response, you would be instructed on how to send/transfer the requirement charges of the type of account you choose.

For any further clarification/inquiries please feel free to call Direct Line any time Tel: 97391723, if you are calling from overseas call +47-97-39-17-23, Our representatives are available 24 hours a day, 7 days a week and will be happy to help you, while we assure you of our Professional assistance always.

Thank you for opting for our services.

Sincerely,

Mr. Lars Robert

Den Norske Bank (DNB)
(International Customer/Remittance Department)
Email: [email protected]
Tel: (+47)973-917-23.
Jernbaneveien 1. 0667,
Oslo, Norway.

[AlanJones]

Attention: Valued Customer XXX,

In view of this, you are therefore advised to open an account with this bank ONLINE Log into the bank WEBSITE: http://www.dnbnonline.com Enter the MEMBERS ACCESS CODE Password: (access2014) to enable you view the site, just click the OPEN AN ACCOUNT BOTTON with the direct link: http://dnbnonline.com/acct/webaccessapply.htm to fill the WEB ACCESS APPLICATION FORM, with your correct information, and select the Non Resident Personal Premium Bank Account. And SUBMIT THE APPLICATION. After that we will get in touch with you and you will receive your account number and pin number to enable you access your account online to receive and transfer funds yourself to any bank account anywhere in the world.

Proceed and send the account activation fee via Western Union Money Transfer, directly to our financial controller receiving accounts officer in charge of Pick-ups.

Below is the information of our accounts officer.

FIRST NAME: Robert
LAST NAME: Martin
DESTINATION ADDRESS: Toftes gate 8, 0556 Oslo, Norway.

Amount to send (€2,450.00 Euro) equivalent to Norwegian Krone currency 20,500.00 NOK.


We will require from you the sender information:

First Name:
Last Name:
City/State/Country:
Amount sent:
Money Transfer Control Number:

We await your urgent feedback.

Sincerely,

Mr. Lars Robert

Den Norske Bank (DNB)
(International Customer/Remittance Department)
Email: [email protected]
Tel: (+47)973-917-23.
Jernbaneveien 1. 0667,
Oslo, Norway.

[AlanJones]

Hello XXX,

Is it now you are contact the offshore affiliated Bank, then why did you allow me to rush the conclusion of this arrangement with my Bank. I don't need to tell you that issues like this has to be rushed immediately you have the approval. Please do everything possible and send to me the account details before the live the office within the next 2 hours from now.

I await the details of the account as fast as you can get it send to me, to enable me fill out your approval form for you to send to the Person in-charge of Foreign Remittance Department Bank of China, and as soon as he receives that filled form from you, I will then use my influence and position in the office to effect the transfer of the said funds to this your new account with the offshore affiliated Bank. And because this Bank is affiliated with Bank of China the transfer would seem like an in-house transfer, and will be done immediately without any question because of the relationship of the both Banks.

Regards,
Mr. Tian Guoli

[AlanJones]

Hello XXX,

How do you do, please send to me the transit account details with the offshore affiliated Bank to enable me fill out your approval for release form. For you to send to the Person in-charge of Foreign Remittance Department Bank of China.

I await your prompt response to this email because of the time limit on this.

Regards,
Mr. Tian Guoli