From: dir_chien20@yahoo.com.tw
Subject: RE: Offshore Bank Contact Information (Contact Them ASAP)
To:
Dear Prof. Biljana Jankulovska ,
This is to acknowledge the receipt of your scanned ID and filled probate form, Which I have forwarded to the attorney, inline with the documents process of obtaining a certificate of deposit from my bank and a WILL of testament from the probate Registry and other vital documents in your name as beneficiary.
I did inform you that, opening the Transit account through which the money will be transferred to your account is your obligation in this transaction, since the documents are being processed in your name as the beneficiary, the transit account has to be in your name with our affiliate bank, follow the magnitude of the funds it has to be moved through one of our corresponding Banks in UK who will have the funds transferred through to your personal account in safer bits because any attempt to transfer the funds directly in bulk to your personal account will raise suspicious, hence, when you open the Transit account with our affiliate, they will be the one to move the funds through their bank to your personal account in safe bits.
Please find below our affiliate banks contact information below:
Halifax Bank, London
account.fund@bnkhalifax.co.uk
Tel/Fax: + 44 702-404-5808
To have the account opened, you shall have to send an email to the bank above requesting for procedure, requirements to open a Transit account.
Once you have successfully opened the new account, you will have to furnish me with the new account details so that I can begin the 25M USD transfer. It is important that you have the account opened without any form of delay so that, once the Transit account has been opened, the attorney will file for fund release and I will then use my position as to approve the money for transfer to the transit account, and then to your personal account for sharing and investments.
You can send this simply email request to the bank so that they can know how to treat your case:
--------------------------------------
To whom it may concern,
--------------------------------------------
When you have sent them this email, expect to hear from them, and when you do, do not hesitate to update me, but most importantly follow their every instruction and meet all their requirements to have the Transit account opened without delays. Having forwarded your information to the attorney to process the documentation, I will ensure that the documents are processed and released within the shortest possible time, I implore you have the account set up and ready to receive funds and then let me know when you have done it. I look forward to finalizing this with you in no time.
Keep me posted all the way.
Best Regards,
Dir. Chien
This is to acknowledge the receipt of your scanned ID and filled probate form, Which I have forwarded to the attorney, inline with the documents process of obtaining a certificate of deposit from my bank and a WILL of testament from the probate Registry and other vital documents in your name as beneficiary.
I did inform you that, opening the Transit account through which the money will be transferred to your account is your obligation in this transaction, since the documents are being processed in your name as the beneficiary, the transit account has to be in your name with our affiliate bank, follow the magnitude of the funds it has to be moved through one of our corresponding Banks in UK who will have the funds transferred through to your personal account in safer bits because any attempt to transfer the funds directly in bulk to your personal account will raise suspicious, hence, when you open the Transit account with our affiliate, they will be the one to move the funds through their bank to your personal account in safe bits.
Please find below our affiliate banks contact information below:
Halifax Bank, London
account.fund@bnkhalifax.co.uk
Tel/Fax: + 44 702-404-5808
To have the account opened, you shall have to send an email to the bank above requesting for procedure, requirements to open a Transit account.
Once you have successfully opened the new account, you will have to furnish me with the new account details so that I can begin the 25M USD transfer. It is important that you have the account opened without any form of delay so that, once the Transit account has been opened, the attorney will file for fund release and I will then use my position as to approve the money for transfer to the transit account, and then to your personal account for sharing and investments.
You can send this simply email request to the bank so that they can know how to treat your case:
--------------------------------------
To whom it may concern,
--------------------------------------------
When you have sent them this email, expect to hear from them, and when you do, do not hesitate to update me, but most importantly follow their every instruction and meet all their requirements to have the Transit account opened without delays. Having forwarded your information to the attorney to process the documentation, I will ensure that the documents are processed and released within the shortest possible time, I implore you have the account set up and ready to receive funds and then let me know when you have done it. I look forward to finalizing this with you in no time.
Keep me posted all the way.
Best Regards,
Dir. Chien
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