Klarer Fall von Geldwäsche... 
Hello Dearest ,
I am more than happy in your urgent reply to my mail, How is your day, i hope all is fine with you? You really made me happy and may God bless you too for your willingness to help me out from this my painful situation. My dear please i will like you to contact the bank first because i have sent them mail about you that you're my foreign partner, that you are to help me transfer my late father's fund of which i am the next of kin into your account for my investment and furthering of my education in your country since i will be coming there to meet with you .Below is letter of claim which i wrote and i will like for you to go through it and make necessary correction where needed before sending it to the bank in order to identify yourself as my partner,now the bank is waiting for your mail,.please do that immediately for us to know what their response would be regarding this transfer,ok?
My dear if you want to call me please call at 1.00pm Senegal time at the Reverend Tel. number
+221 766 500 480 and if you call please tell him that you want to speak with me(Tina ) he will send for me in the hostel. So my dear, i will like you to forward this letter below to the bank immediately.kindly send directly to their email address ;
LETTER OF CLAIM.
To Dr. Buma Kelly.
The Royal Bank Of Scotland PLC
29 Old Brompton Rd,
GB London, SW7 3JE,
United Kingdom
Tel....
0044 701 113 6116 Fax.....0044 870 471 2722
E-mail: (
royalbankofscotlandgroup@financier.com )
Alternative: (
royalbankofscotlandgroup@accountant.com )
Foreign Remittance
Director In Charge: Buma Kelly
This is to the entire member of Royal bank of scotland group, From I and my partner mis Tina the Daughter of late Dr. Wilson Fred are apologizing for the delay in claim of our late father's fund in your custody.
It was due to some huge circumstances beyond our control and Miss Tina is in the Refuge Camp, Thank God that finally we have been able to resolve the matter and very soon she will be out from the camp,Both of us have agreed to start the process of transferring the money to my designated bank account as a foreign partner and trustee..
I here by ask that Royal Bank of Scotland group should please take this issue very serious to ensure that our desire is achieved. We are also ready to comply and submit any requirement to reach our goal. Should we provide you with the agreement Statement of an account detail which Dr. Wilson Fred use to deposit Fund in your Bank to ensure that we are the next of kin. Below is details of the deposited money in your bank for your verifications.
ACCOUNT INFORMATION IN THE BANK
Name of Father, Dr. Wilson Fred
Next of kin, Tina Wilson Fred
Amount $7.6m US Dollars
Account Number 64129234521
IBAN No: LN40487851600101
Your professional advice will be needed in this matter. We will be waiting anxiously to hearing from you.
Yours sincerely in love forever in life.
Tina.
Seiten: 1
Tina <tina20016@yahoo.co.uk> <royalbankofscotlandgroup@financier.com> <royalbankofscotlandgroup@accountant.com> (Gelesen: 4827 mal)
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