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Subject:
| SALAM MY BROTHER CONTACT THE BANK AND KEEP ME UPDATED |
Date:
| 2017-02-13 17:49 |
From:
| Al Nasser Saeed < alnassers.umm@gmail.com > |
Salam my beloved brother
I hope my email find you in good health, I have not been silent in vain, I have been working round the clock to ensure that we actualize our set goal and objective of reclaiming the funds and values from the SBCL not HSBC.
I have been in an intensify communication with the bank and lawyer and I have achieved with your support the first successful step that will lead your path in making the claims successfully.
Moreover, I have gotten directly from the Lawyer, the copies of the Beneficiary foreign transfer and Insurance agreement which proves the legitimacy of the transaction, check the attached documents you will find in the enclosed files copies of the new deposit documents in which your name is stated clearly as my beneficiary.
I am the Export Manager and CEO of United Metals Mining S.A that provided all the mechanical and engineering functions for the installation of the 5 refinery plants of Gold, Diamond and petroleum, which our head of exportation is in Republic of Togo after some crisis and we control the mining sector in WEST AFRICA. The Funds are now ready in the bank, only with your effort now can this process becomes a success;
Here is the bank contact details;
STANDARD CHARTERED BANK PLC
DR. DAVIES ROSSI
Director General
Dept. of Remittance and Foreign Fund Transfer
E-mail: standard_chartered.bank_plc@englandmail.com ,
Telephone: +44 20 7005 8858
Contact the bank by email and introduce yourself as my rightful beneficiary to the deposited funds, gold and diamonds, deposited in the bank.
Contact the bank directly and demand for the cost and requirements of completing the claims so the bank can transfer the funds to your country and delivering the gold and diamonds to your choice address. I count on you to completing this project and I have applied already for my leave here, so, once you complete the claims, I will fly to your country to meeting you so we can proceed with the sharing funds and investing as joint partners as we agreed.
Always remember to keep this project or transaction, including the documents very confidential, contact the bank and keep me informed in any development.
Best Regards,
Al Nasser Saeed
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