Wan John - [email protected]

[AlanJones]

From: Wan John - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +16104231605 & +12097973779

Dear Partner,

I have already made discrete enquiries 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 now 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. 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 the website requesting information as regards account opening and activation, Go to the website today and find out the time difference between your Country and Trinidad and Tobago, W.I. as soon as you have done this call the contact person on telephone during official working hours and further make your enquiry. You will have to perfect this arrangement as soon as possible as the International Remittance Department of the (BOC) will request the offshore banking
detail as soon as the ratification exercise is over. 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.

NAME OF BANK: CARIBBEAN ROYAL OFFSHORE BANK OF TRINIDAD & TOBAGO.
REGISTERED OFFICE ADDRESS: #991 Queen's Park East, Port of Spain, Trinidad and Tobago, W.I.
EMAIL: [email protected]
[email protected]
FAX: 1-610-423-1605
TEL:+12097973779
CONTACT PERSON: CHRISTINE HERBERT

Open an account, which we shall use as our intermediary point to transfer the money to our. 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 go to the bank website and make contact with them and if possible place a call through immediately to open up an offshore transit account with this bank. Once this is done, please forward the details of the account (account name, account number etc) to me so I can make immediate 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,

John.