Dear Friend,
I want to thank you for your email response, I sincerely appreciate
your interest to assist me in this transaction, however I would like
to be sure of your willingness, trustworthiness, and commitment to
execute this transaction with me, I cannot afford to compromise these
virtues because this transaction is highly sensitive, I have my
principles which will profit both of us. I will need you to follow my
instruction to enable us to have this transaction completed on time.
I know you might be wondering where I got your email contact but to be
honest with you, I got your contact email discretely on the internet
during my search for a reliable partner who would be of assistance to
me in order to have the funds transferred out, if you read my previous
emails properly I have explained why I need your assistance, I did
consider what you might think about my kind of person but the risk was
worth taken and the fact remains that I cannot transfer the funds in
my own
name, this is the main reason your assistance as a foreigner is required
Considering the money involved, it is necessary for me to be sure of
the person to whom I will be entrusting this transaction, my trust is
not given out lightly and I do not expect you to trust me that easy
too, so I need to be convinced that you are a matured person with some
integrity and I will also prove my integrity to you.
With regards to the legality of this transaction, I want to inform you
that the attorney I am using will prepare the affidavits which shall
legally put you in place as beneficiary; and will obtain the necessary
clearances which will cover all the aspects involved in this
transaction from the Hong Kong authorities including the Justice
Department. Every document will be done to meet all international
beneficiary claim standards and I will be responsible for his payment
so don't think about that.
I must also inform you that you will not have to travel to anywhere
for any reason because the attorney shall be handling all matters of
probate on your behalf, you will be duly represented here by the
attorney, he is an accredited lawyer with vast experience in issues of
inheritance here in Hong Kong. He will have all the documents
perfected, and with these documents, he shall come forward to apply
for the immediate release and transfer of the funds to you. I do not
need you to send any
money to me for any reason as I will take care of all expenses that
will come my way on my end.
What I expect from you are trust and commitment, I want this large sum
of money transferred with your assistance, and as a banker, for many
years I know that if we follow up this transaction diligently it would
be completed within 12 working days without any question. I want to
know if you are willing to follow up this business seriously before I
can give you more details about this transaction, as a result of which
I shall be waiting for your response and assurance, you need to be
someone whom I can rely upon, at least for absolute commitment.
Sincerely,
Autumn Daiyu
Good Day,
Thank you once again for your genuine interest in this transaction, I
am very glad to note that you are a noble, matured, and trustworthy
person whom I can rely on for your capabilities to handle this
transaction, and for a person of your status and experience I am very
confident doing this business with you.
Like I said before, due to this issue on my hands now it became
necessary for me to seek your assistance, I appreciate the fact that
you are ready to assist me in executing this project, and also you
might help me in investing my money in your country or somewhere else,
I am quite certain about that. You should not have anything to worry
about, I will do everything legally required to ensure that the
project goes smoothly, it shall pass through all Laws of International
Banking and beneficiary claim, you have my word.
Having resolved to entrust this transaction into your hands, I want to
remind you that it needs your commitment and diligent follow up. If
you work seriously, the entire transaction should be over in a couple
of days...
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know precisely the type of occupation that you
do, you should note that this project is highly capital intensive,
this is why I have to be very careful, I need your total devotion and
trust to see this through, I know we have not met before but I am very
confident that we will be able to establish the necessary trust that
we need to execute this project.
I am now in a search of a foreign online bank which I may require that
you open an account in your name in this foreign bank, I will find a
bank that you can open an account online with request your fiscal
present. The money would be transferred to your account which you will
open in this bank for both of us, this is one of the ways I have found
and it will protect us from my local banks in my country, I want us to
enjoy this money in peace when we conclude, so you should listen to my
instructions and follow them carefully. Also, you have to know that I
cannot transfer this money in my name as my bank will be aware that it
is from me, this is where I need your assistance.
As a result of this, you may have to open an account in the
corresponding bank that has the same transfer telex-type with my bank,
I will obtain a certificate of deposit from my bank, it will be issued
in your name, and this will make you the beneficiary of the funds.
After the money is been release it will be transferred to your account
for both of us and we can then instruct the bank to transfer our
various shares into our respective home bank accounts bit by bit, I
will also perfect the documentation with the assistance of my attorney
to give the transaction the legal right.
Before we commence all these things, I will need to do the paperwork
that will place you as the beneficiary of the fund so I will need you
to send me a copy of your identification (International passport OR
Driver's License), your current residential address and your phone
number, I will give them to the attorney who will do the paperwork and
it will also prove to me that I am transacting with the correct person
and as soon as I get all these from you I will commence the paperwork
that will place you as the beneficiary. I hope you will understand why
I need all these, the money in question is a huge sum of money and I
want to ensure that I know you well before I proceed to give you all
the details to commence the project, I will also send you my own
Identification upon the receipt of your identification.
Ensure that you keep this project confidential; do not discuss it with
anybody, because of the confidential nature of this transaction and my
work.
Please reply soonest.
Best Regards,
Autumn Daiyu
Dear,
I have got your information and the copy of your Identification, and I
will be sending them all to the lawyer who will be doing the
paperwork, and I will further update you later on the bank where you
are to open a new bank account in your name, once the account is ready
I will transfer the fund to the new account, I will also send you a
copy of my international passport for your reference purpose. Though
all these will be done upon the receipt of your response.
You should be aware that the bank we are going to use for this
transaction is situated in Turkey, and for me as a banker it is my
duty to ensure that this transfer is done in a quiet manner and one of
the reasons we are using this bank is because the bank is of the same
telex-type as my bank, which means that any transfer between this bank
and my bank would be seen as an in-house transfer, this will avoid the
attention of certain international financial bodies that have strict
monetary policies, you have nothing to worry about regarding this.
The authorities would simply believe this transfer to be a bank to
bank affair and it would not raise eyebrows or trigger any red flags,
it is necessary to take precautions on issues like this, and I have to
ensure that our interest is protected in this transaction, I am a
professional banker and I expect you to follow my instructions, for
the success of this transaction.
At this point, I also feel I should let you know some important issues
with regards to expenses involved in this transaction. You might not
be aware of what it takes to have such an amount transferred,
especially being inherited funds, well let me make it clear to you
that I will take care of the cost of all the logistics that has to do
with this transfer, such as the cost of retaining the services of the
Attorney and obtaining the necessary official documents and clearances
from the Hong Kong authorities, including other miscellaneous expenses
which I must incur to ensure a hitch free transfer, I don’t intend to
take any phase of this transaction for granted.
I want to make it clear to you here that 5% of the total sum shall be
set aside to be used to settle all expenses incurred from both parties
during this transaction as a form of reimbursement, and as a result of
this I will advise you to keep records of any expenses you incur no
matter the amount, I will keep records of my expenses, we will deduct
it from the 5% during the overall calculation. As stipulated in my
previous email to you, 50% of the overall sum shall be retained by you
as your own share for being a foreign partner in this transaction, I
have explained the reason why I need your assistance, and the fact
remains that I cannot transfer the funds in my own name, this is the
major reason your assistance as a foreigner is required.
It is pertinent at this point for me to inform you that I shall handle
all costs on my side of this transaction; however you will be required
to handle the expenses on your side, such as the cost of opening your
account and having it activated with an opening balance. Actually for
a person of your age and status I expect you to handle this issue of
processing your account.
Also on the issue of taxes I will have the inheritance taxes and other
taxes paid for from here, I don’t want you to have any difficulties in
paying for taxes so I will take care of that. I will send you a copy
of my international passport shortly, upon the receipt of your
response.
Sincerely,
Autumn Daiyu
Dear,
I have to thank you very much indeed for showing some great
responsibility and trust, your interest has proved to be genuine and I
must also let you know that having confirmed your identity and genuine
commitment you, I feel much more comfortable doing this business with
you, even though we have not had a verbal conversation on the phone.
Please my dearest friend; do not let me down in this important
transaction and all the trust I am giving you as a foreign partner, a
friend, and someone I may now consider to be my Partner. I would
indeed be overwhelmed meeting you in person, perhaps there are lots of
other transactions we could have together apart from this, I have been
in the financial sector for many years though I try as much as
possible to diversify my interests by exploring new frontiers.
After I saw your information, I immediately sent a copy to the
attorney/advocate who will put together the perfected paperwork to be
sent to the bank for the immediate release and transfer of the funds
to you, this should take some days and do not need you to travel
before opening the new account. I did use my bank name to prescribe
you to the bank in Turkey they have your name and they are expecting
you to contact them. TURKEY BANK (GRAND CREDIT BANK) so you can
contact them and make inquiries on offshore/online account opening, I
advise you like I said earlier that you should open a new online
account with this bank in Turkey, so that once the funds are released,
they will be transferred straight into your new ONLINE account and the
transfer will not attract any international monetary bodies, as the
transfer will be regarded as an in-house (same telex-type with my
bank.) If you also remember I told you in my previous email that when
the funds have been transferred into the new online account which you
shall open, and after you have confirmed that the funds are credited
in your account, you shall then begin the disbursement of the funds
into other accounts without having any problem with the authority.
I have already made some inquiries on who to contact directly to open
an account as an international customer and they will tell you the
cost and type of account needed, please contact the bank with the
information below to speed up your account opening. Let them know you
want an account that you can operate online and you do not have time
to travel to come over to open the new account we want everything done
via email, fax, and telephone. Tell them that a bank in Hong Kong gave
you this contact information.
Bank Name: Grand Credit Bank
Bank Email:
Info@app-clovers.comBank Officer: Mr. James Wiltord
Bank Address: Turan Güneş Bulvari 74/A Yildiz Çankaya Ankara Turkey
CONTACT PERSON: Mr. James Wiltord
Account Officer
(GeneralDirector of Operations)
I have to let you know that GRAND CREDIT BANK is not a regular
Commercial bank but rather a Credit Intermediary Bank which operates
an online banking system in as mall scale and renders banking services
to individuals and companies involved in international operations,
they also work in affiliate with other banks in Europe, Asia, and
America. One of the major reasons we are using Grand Credit Bank is
because this bank happens to be of the same telex type with the bank I
work,
which means that any transfer between them and my bank would always
seem like an in-house transfer, this definitely avoided the attention
of certain international financial bodies that have strict monetary
policies. The authorities would simply regard such transfer to be a
Bank to Bank affair and it would not raise eyebrows or trigger any red
flags, it was absolutely necessary to take certain precautions on
transactions like this, I have to ensure that our interest is
protected in this transaction. Being a professional banker for many
years I expect you to heed my advice for the success of this
transaction and the subsequent disbursement of the funds.
I shall await an update from you shortly about the opening of your new
online account, please make contact with GRAND CREDIT BANK Online and
apply for the account because I would like the account opening to be
fast; you can contact the bank via their email address
(
Info@app-clovers.com). I know that the benefits of this transaction
are a lifetime fortune for both of us and our families so I expect you
to handle this transaction as a major priority, from now I will call
you My Sister so that we both understand that our trust in each other
is that of blood brother and sister. May God bless you for your
positive resolve to affect our lives.
Your Sister,
Autumn Daiyu
by Big Al » Tue Dec 07, 2021 7:13 pm 
