Thanks for your response, I am very much interested to know whether you will be capable of doing this business with me in full confidence, trusting that you will never let me down now or in future, be rest assured that everything is legal and this business will be completed within 7-14 banking days from the date of the receipt of your account details and subsequent approvals from the Foreign Exchange control division.
You should not tell your bank that money is coming until I finish processing all documents to show your bank that this money is clean money from a genuine source. To avoid your bank asking you early questions that you may not be able to answer so you should not alert. After the processing of all Foreign Payment documents, and when the money is ready to be paid into your account, after the final Approval in your favor by the bank you will be required to come in person or go to Foreign Payment Office to sign the final fund release order vouchers preceding telegraphic TT to your account so you must have a valid international passport or traveling documents.
It is my intention to be with you at least 2-3days ahead of the money going into your account then we will sign a binding agreement, after your bank must have been satisfied with the original documents which I will bring along with me to your country to show your bank or it's correspondence bank that the money is legal.You should know that this opportunity can hardly come my way again in life so i intend to utilize it very well. frankly speaking from the bottom of my heart, my fear now is the security of this money in your custody once transferred into your account because I don't know you before nor your capability and facilities to handle this large amount so i really want to know more of you and I will want you to keep it very confidential at all times and also to be maintaining constant communications with me knowing that this business should take precedence over any other business for the meantime.
I want you to know that i am not doing this business because of the large amount that is involved but rather because it's safe and very safe for both of us so you should not entertain any fear for any reason because I will not do anything that will hurt your feelings and I wouldn't like you to do anything that will hurt my feelings, rather the success of this business will benefit both families even generations yet unborn.
Now i need the account information for processing of transfer in your name even an empty account without any money in it can serve hence it is not dormant,
i.e
Bank Name:
Bank Address:
Account No:
Account Beneficiary Name:
Swift code:
Mobile/cell phone......
whatsapp #.....
Your residential address ....
Scanned copy of your international passport
Looking forward to hearing from you soon.
Dr.Martin
Seiten: 1
Martin Wilk <reel3961@gmail.com> (Gelesen: 234 mal)
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