"... i pray that God will bless you and reward you abundantly ..." 
Weiteren Applaus hat ES verdient für: - transaction is %100 risk free, - Because,you know that there are financial monitoring agents around the world and you don't know who is who, - So,all you need is to co-operate with the bank and do whatever they ask you to do, - Here is the letter you send to the bank : Hi my Dear,
I am so happy for your reply and willingness to assist me and to handle the issue of this my inheritances fund transfer,i really appreciate and i pray that God will bless you and reward you abundantly because,what you are about to do for me ,am sure material things is not good enough to pay you back for it but only God alone can reward you for me. So regarding my inheritance funds transfer,you have to contact the bank where the money was deposited and also,try to follow by the instructions of the bank so that,they will guide and direct you towards the transfer processes which you must follow to make sure they transfer the funds into your account. Also,not only that i need your account information to transfer this money into it,i want you also to know that you will have to take responsibility of the transfer expenses in case we meet any along the line in this transfer process. But,be rest assured that whatever you spend to save me and to make this transfer a reality will be refunded to you as soon as the transfer is completed into your account before we talk of the investments projects.I want you to know that this transaction is %100 risk free provided you will act exactly according to the directions and instructions of the bank because,the bank manager has promised me that as soon as i present my partner as the bank has instructed,that they will do everything within their powers to make sure they transfer the money into his account,which is your account as i have choose you as my partner. So,all you need is to co-operate with the bank and do whatever they ask you to do and they will transfer the money into your account successfully. Another thing that can bring problem in the transaction is your inability to keep this transaction as a top secret. Because,you know that there are financial monitoring agents around the world and you don't know who is who so,you please try and keep this issue to yourself and never disclose it to anybody till the transfer is completed,even your bank in your country should not know that this money is coming in till the bank in England has finalized the transfer processes and they will contact your bank by themselves and inform them about the arrival of the money so that,you will not have any problem when the money enters into your account,this is very important and try to keep to it so that,my money will not be jeopardized or be at risk please because,it is my only hope of survival.
Therefore,now that we have agreed to proceed with this transfer processes,i will like you to contact the bank officially because,i have introduced you to them so write them and indicate yourself officially to them as my partner so that,we can proceed. So,for us to get this funds transferred into your account,you have to contact the bank where this money was kept to inform them that you are my partner and will like to transfer the money into your account due to my present status as a refugee because,the bank said that i have to present a representative or a partner who can help and assist me in claiming and transferring the funds,due to my present status as a refugee. That is why i am presenting you as my partner at the bank so,all you need to do now is to contact the bank with their contact information bellow so that,they will inform you about the transfer processes,which you will do to get the money transferred and as soon as the transfer is completed,i will come over to your country immediately for us to plan better for our future as we invest the money in profitable businesses.
Here is the contact information of the bank:
Name of bank: First Direct Bank of England
Email addresses:
transferdept@firstdirectsonline.org or
firstdibuk@accountant.com Name of administration manager: Mr.Tim Johnson
Tel: +44 796 892 5159
Tel: +44 870 295 5773
Fax: +4470430900
Information about my late father's deposit are as follows:
ACCOUNT HOLDER : ENGINEER GHAZI AL-SADIQ
AMOUNT IN THE FIX: US$ 5.700,000.00
ORIGIN OF FUND: REPUBLIC OF SUDAN
SORT CODE : 201084
BIC : FIRSDGB21
ACCOUNT NO : 23990826
NEXT OF KIN: MARIAM GHAZI AL-SADIQ
Please my dear,try to contact the bank with this letter i drafted for you bellow this email so that,we can start the transfer process immediately. Also,try to send me their reply as soon as you hear from them so that,i will be informed.
Here is the letter you send to the bank :
:::::::::::::::::::::::::::::::::::::::::::::
To the Bank Manager,
First Direct Bank Uk
Mr. Tim Johnson,
Dear Sir,
To Whom it may concern
I am hereby contacting you on the behalf of my partner Miss Mariam Ghazi Al-Sadiq,whom the late father Engineer Ghazi Al-Sadiq deposited the sum of $5.7 million USA Dollars in First Direct Bank UK , and i have been Nominated by her daughter Miss Mariam Ghazi Al-Sadiq who is the next of kin to the said deposit ,therefore i want to know the procedures and how possible the money can be transfer to my account soonest.
Your personal Information:
Name in full......
Country of origin/residence....
Home/office address....
Sex/Marital status .....
Occupation/name of company(if any).....
Yours faithfully,
Your full Name
Seiten: 1
Mariam <mariamghazi2@hotmail.com> <transferdept@firstdirectsonline.org> <firstdibuk@accountant.com> (Gelesen: 15494 mal)
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