||From: UNITED NATIONS <email@example.com>
Date: Tue, May 14, 2019 at 10:59 AM
Subject: GOOD NEWS
After our bank reconciliation and several attempt to transfer your
fund. Our management has decided to consult a consultant who has been
working for the bank on International Fund Transfer. The consultant
has advise the bank that they cannot be able to move the fund directly
from our bank, That the best way for them to move the fund is through
a paying bank (BB&T Asset Management).
BB&T Corporation will immediately transfer the fund to your account as
an investment fund with the following procedures for more transparency
and to avoid stoppage after the initiation of the fund transfer. Below
are their procedures:
1. BB&T Corporation will send a representative to your country, the
reason is that there will be an investment agreement that will be sign
between you and the bank to establish a relationship between you and
the bank, been that the BB&T will be claiming that the fund originated
from their bank and there must a documents that will be sign to show
that there was fund from BB&T BANK transferring to you for Investment.
2. The representative of the bank that will be coming to your
country will register the Investment Agreement with the US Embassy in
your country to legalize the fund transfer and notarize it. To confirm
that the fund is legal and certified all the procedures for an
investment in you country.
The representative will have a brief meeting with your bank to obtain
all the compliance that is needed by your bank for the fund transfer.
Presently, we have moved your Fund to BB&T BANK and if you are ready
for this procedure, please write back urgently on what you need to do.
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