Dear Sir,
This
is to inform you that after the general meeting held this afternoon by
the board of directors of this bank, it is concluded that the safest and
simplest means to get your fund across to you without any governmental
interference or obstruction, we concluded that your fund will be
delivered directly to you through a diplomatic channel over there in
your country, this means that your fund will be delivered to you as a
consignment by a diplomat
This
decision came up as a result of the strict law to control Terrorism,
Money Laundering and Drugs related activities around the world, every
huge amount of money transferring through bank to bank wire transfer can
attract governmental intervention which may result to confiscation of
the money, so in order to avoid this, we have agreed that the money be
moved to you through a diplomatic means.
We
are in negotiation with a diplomatic delivery courier who will deliver
the consignment to you, the consignment will be delivered to you
directly in your designated address over there, So I would like you to
reconfirm your address where you would like the consignment to be
delivered to you. After which we will notify you when the delivery will
take place.
Note;
the diplomat who is going to deliver the consignment to you, is not
going to know the content of the consignment, his work is to deliver the
consignment to you safely, he is going to deliver it to you as a sealed
personal belongings, any delivery charge that will involve you will pay
it when the diplomat arrive in your country to enable them clear your
consignment from authority.
When we
conclude with the diplomat, I am going to give you the appointment date
when the consignment will be delivered to you; I will have the date for
the delivery for you hopefully by tomorrow. And as a legal and
professional banker, I want to assure and re-assure you that this is the
safest means of getting the money across to you without any
interference. I wait for the reconfirmation of your residential or
office address so that I can continue with the plans immediately. SEND
TO THIS BANK YOUR REACHABLE CELL PHONE NUMBER ALSO.
To
enhance quicker processing of this fund, you are to provide this bank
with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number/Phone Number
4. Nationality
5. Your Contact Address where this fund is expected to be wired to.
6. Occupation/Profession.
7. Your Age
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records
Yours Faithfully,
For: Chief Executive Officer of Royal Bank of Scotland Group Plc.
Mr. Ross Maxwell McEwan
Senior Manager - FTA International.
