Thank
you very much for your response, and your interest in this transaction,
I am also glad to note that you are noble and trustworthy person whom I
can rely on for your capabilities to handle this transaction. I am very
encouraged by your sense of prudence.
I
am writing to assure once more that this transaction is 100% legitimate
transaction and that you will not be expose to any form of risk for
availing me this opportunity. As a professional banker it is my duty to
ensure that this transfer is done in a quiet manner, hence you will
have to follow my instruction and act according to enable everything
work out smoothly.
Like
I said before, due to this issue on my hands now, it became necessary
for me to seek your assistance; I appreciate the fact that you are ready
to assist me in executing this project, and also to help me in
investing my money in your country. You should not have anything to
worry about. I will do everything legally required to ensure that the
project goes smoothly, it shall pass through all Laws of International
Banking.
Having
resolved to entrust this transaction into your hands, I want to remind
you that, it needs your commitment and diligent follow up. If you work
seriously, the entire transaction should be over in a couple of days.
You
should note that this project is highly capital intensive. This is why I
have to be very careful. I need your total devotion and trust to see
this through. I know we have not met before, but I am very confident
that we will be able to establish the necessary trust that we need to
execute this project.
You
will have to open an offshore/online account in your name in our
correspondent bank in the United Kingdom . The money would be
transferred to your account which you must have open in our
correspondent bank in UK, as soon as the funds reflect in your account
in our correspondent bank in UK, you can then transfer the funds online
all by yourself to your local bank account in little and safe bits for
both of us.
I
want us to enjoy this money in peace when concluded. As a professional
banker i will advice you should listen to my instructions and follow
them religiously. Be rest assured that this is 100% risk free and you
don't have to worry as my attorney will put up all the paper work to
make it legal.
Also
you have to know that I cannot transfer this money in my name, as my
bank will be aware that it is from me. This is where I need you.
I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right.
All that is required from you at this stage is for you to provide me with your Full Names home Address and telephone number so that the attorney can commence his job.
In receipt to my mail i will commence the paper work with my attorney.
I
hope you will understand why I need all these. The money in question is
big and I want to ensure that I know you well before I proceed to give
you all the details to commence the project.
Ensure
that you keep this project confidential; do not discuss it with
anybody, because of the confidential nature of this transaction and my
work.
To
further enhance your trust and confidence in me in this transaction
attached is a copy of my international passport, I have sent you my family picture now for you to see,so that you will be rest assured of whom you are transacting with,i will appreciate if
you can send a copy of your passport or driving license to me for proper
identification
Please reply soonest.
My warmest regard
Yours truly, Partner/Sister
Mrs.Maria Gamboa
