hello my love how are you doing? i miss you so much why did you abandoned me when i needed you most?
Return-Path: stevelouis627@yahoo.com
Received: from [106.10.150.25]
Date: Wed, 28 Jan 2015
Reply-To: Steve Louis <stevelouis627@yahoo.com>
hello my love how are you doing? i miss you so much why did you abandoned me when i needed you most?
honey i have instructed the security company to deposit the money to their local bank there in Malaysia. please all i need from you now is to contact the bank so they can transfer it to your local account in your country and i will come and see you as soon as everything is over ok,i will send you the Bank contact to you can write to them ok,
just write to the bank and tell them that you are MRS Steve Louis who the security company deposit some amount in their bank last time that you are writing to them so they can transfer the money to you that is all then you wait for their respond ok
Contact Mr Kelvin Lee
Director Foreign Transfer Department
Aman Islamic Bank Malaysia
Tel:+60-113-334-0939
Email: islamicbanking@amanislamic.com
Attn: xxx
Re: Fund Transfer Procedure
We wish to officially notify you that we have been instructed by Mr. Steve Louis to transfer funds to your account in you Country, below are our transfer procedures.
As a financial institution, we wish to state that we shall carry out your funds transfer within "conventional fund transfer methods" you will be introduced to our online customer platform, were you will have to carry out your fund transfers in person within the approved daily transfer limits until you completely Transfers all your funds to your local account in your Country.
We shall start by setting up an online account in your name (this will cost 1200$)
After successfully setting up an account in your name, we shall credit It with the value awaiting transfer.
(sms alert notification for all account Transactions is free)
This is our safest transfer method, it will hinder interferences from financial authorities when they see that you are making transfers from your account with Aman Islamic Bank to your account with your local bank in your Country.
We require the following from you to proceed.
1. Copy of your international passport (for identification only)
2. Copy of sized passport photograph
3. Office/residential address/mobile phone numbers
4. Name of named next of kin with phone number/contact email address
5. Amount to be transferred????
Upon receipt of the above required information, we shall proceed and give you direction on how to send the required account opening sum and also send you detailed information concerning new account.
Note: The cost of 1200$ for opening of account in your name is your money and will be transferred back to you, it is just for creation of an offshore online account in your name, please do not consider this as a charge from the bank.
We look forward to render the best of our professional services to you.
Kindly call as soon as you receive this email. +601133340939
Yours faithfully,
Kelvin lee
Users browsing this forum: Google Adsense [Bot] and 126 guests