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 Website: https:/ /grandcreditbankasi.com
Bank Name: Grand Credit Bank
Bank Email:
support@grandcreditbankasi.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
(
support@grandcreditbankasi.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,
Elizabeth Lee