Dear ,
How are you, and how is your family today, I hope all is well with
you? It is nice to hear from you again. Thank you for accepting to
join with me to successfully achieve this transaction, i count on your
capability to handle the funds and the investment in your country. I
give you my words that you will never regret your involvement in this
transaction. What Credentials are you talking about?
As i told you previously my colleague and i have already mapped out
strategies to transfer the funds out of South Africa as International
Investment Loan from my bank to you. With this process, we will be
able to obtain all Clearance Documents from all Financial Security
Agencies here in South Africa to clear the funds and transfer from
Illegal Origin such as, Terrorism Money, Money Laundering and Drug
Money so that when the funds enters your account you will not be
queried on the source and origin of funds.
The arrangements/strategies that we have to successfully execute the
transfer are:-
a) I will register a Non-indigenous Contracting Company with your name
here in South Africa.
b) After the Non-indigenous Contracting Company is registered then I
will open a Non-Resident Transit Account for you in your names under
the Non-indigenous Contracting Company. The Non-Residence Transit
Account will be used to transfer the funds out of South Africa to your
other account outside South Africa. The Non-indigenous Contracting
Company and the Non-Residence Transit Account is solely for the
purpose of this transaction. The funds cannot be transferred out of
South Africa directly from the Private Safekeeping Deposit Vault
Account of Mr. Selebi were the funds are presently kept because
Safekeeping Deposit Vault Account is not a transactional account but
Customers Valuable Items Deposit Account and as a result of this the
non-resident transit account is compulsory to be opened in your names.
Once the non-residence Transit account is opened and activated to
function for transactions I will then move the funds from the
Safekeeping deposit vault account into the non-residence Transit
account as International Investment Loan funds from my bank to you
under the registered non-indigenous company. After all these are
successfully completed, the transfer of the funds out of South Africa
follows immediately. This arrangement is 100% guaranteed and it will
make the transfer of the funds to your other bank account outside
South Africa legal and transparent to all local and international
financial agencies both in South Africa and in your country because
the funds will be transferred out of South Africa as Investment Loan
funds from my bank to you.
My colleague and I will provide the International Investment Loan
Approval Document from my Bank and we will use the loan approval
document to obtain the clearance documents such as Anti-Terrorism,
Drugs and Money Laundering Clearance Certificate from the SOUTH
AFRICAN FINANCIAL CRIME & SECURITY DEPARTMENT and FUNDS TRANSFER
CLEARANCE STATEMENT from the Reserve Bank of South Africa), these
documents will clear the funds from illegal origin. I will send you
copies of these documents and also provide you with the secured online
login details which will enable you to access the account and monitor
the funds and the transfer directly from your personal computer
anywhere in the world over the internet via our secured online banking
database.
If you are satisfied with my explanation and arrangements kindly let
me know immediately so that we can proceed.
Yours truly,
Mr. Charles Bongani