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;
1, 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.
2, Funds transferred with the swift confirmation in and out of Turkey usually takes a maximum of 6 hours to reach the receiving account.
3, 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 much questions.
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 Malaysia . 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
100 or 300 dollars to open a non resident account.
Please 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.