kimbaran balsa < email@example.com
January 25, 2016 at 7:47:39 PM GMT+6
Subject: BROTHER GET YOUR ACCOUNT READY IMMEDIATELY.
From: Kimbaran Balsa < firstname.lastname@example.org >
Date: Thu, Jan 28, 2016 at 6:54 PM
Subject: Urgent Information
I am pleased that you have read and completely
understood my email, My father always told me you don' t buy trust you
earn it. The secret of success is secret.Like i explained in my previous
email, you will be required to open an offshore non-resident account
with a foreign bank which i will direct you.
Below are reasons i prefer you to open a new account;
We need a bank that shares the same swift telex confirmation code with
my bank; this will make it easy for me to transfer the 11.5M U.S.D from
my branch directly to the account which will be opened in your names.
Funds transferred with the swift confirmation in and out of Turkey
usually takes a maximum of 6 hours to reach the receiving account.
Funds transferred to the Africa,United States, Great Britain, Canada
and the entire Arab region are always seriously checked against
terrorism funding and other suspicious acts. 11.5M U.S.D is not an
amount that can be moved to your country without the government asking
4, The offshore bank will be able to receive huge
volume without resistance according to the financial regulations of the
bank. This will keep all parties on safe end.
5, As staffs of the
Bank of Turkey it is not advisable for us to use any of our existing
accounts be it foreign or local because it will seem like we are
transferring the funds to our-self.
This account will be set up
in your names, once the account is ready and all documents from my
office are in perfect place then i will effect a direct wire of the
total amount (USD$11.5M) Eleven millions Five Hundred Thousand United
state Dollars into the account. We have decided to have the funds
transferred to the Asian bank is because the bank shares the same swift
telex confirmation code with my bank.The transfer will be via swift
system which is confirm-able in 6 hours.
I have contracted my
legal attorney to handle this aspect on your behalf so you have
absolutely nothing to worry about. i will furnish you with the details
needed to finalize this transaction. The details will include the
complete information of the bank i have proposed. Please note that your
only financial obligation will be to open a non-resident offshore
account with a bank in Asian. I am not sure what it costs to open the
account but i am sure its something you can handle, here in Turkey it
cost about 4,000- 5,000 dollars to open a non resident account.
remember that this transaction must be strictly confidential. You will
receive a deed of agreement prepared by my attorney which will clearly
state our terms, percentage agreed and conditions.I' m sending to you the
original copy of fund certificate of deposit of the fund and attached
copy of my work I.D card for your reference only.
I look forward to your positive response. Have a great day !!!
God bless you.
Mr,Kim Baran Balsan
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