yu.wang109@gientech.com

[Big Al]

Absa Private Bank Plc
Bank Address: Absa Private Plaza, PO Box 30120 – 00100. Nairobi Kenya.
Email: michael.ayuga@absprivateltd.com
Tel: +254 743 122 584


Dear Valued Customer
========================================

Kindly that is not just the information we need to open your account for you. Can you find somewhere else, like a business center or at work to download the account opening form? It is important that you fill out the form because there are vital information there for you.

For example, there are three different types of Offshore Accounts at our bank that you should be able to choose from. We would like to know which one would be best for you.

Please kindly let me know how it goes for you today. Looking forward to hearing from you.

Mr. Michael Ayuga
Account Officer,
Absa Private Bank Plc
Bank Address: Absa Private Plaza, PO Box 30120 – 00100. Nairobi Kenya.
Email: michael.ayuga@absprivateltd.com
Tel: +254 743 122 584
Opening Hours: Monday till Saturday:

[Big Al]

Absa Private Bank Plc
Bank Address: Absa Private Plaza, PO Box 30120 – 00100. Nairobi Kenya.
Email: michael.ayuga@absprivateltd.com
Tel: +254 743 122 584


Dear Valued Customer
========================================

Kindly use the link before to complete filling the form and we will proceed with opening and activating your Offshore Account.

Thank you for your patience and understanding.

Mr. Michael Ayuga
Account Officer,
Absa Private Bank Plc
Bank Address: Absa Private Plaza, PO Box 30120 – 00100. Nairobi Kenya.
Email: michael.ayuga@absprivateltd.com
Tel: +254 743 122 584
Opening Hours: Monday till Saturday:

[Big Al]

Absa Private Bank Plc
Bank Address: Absa Private Plaza, PO Box 30120 – 00100. Nairobi Kenya.
Email: michael.ayuga@absprivateltd.com
Tel: +254 743 122 584


Dear Valued Customer
========================================

Kindly use the link below to complete your account opening:

https:/ /vbv9pkl4e0o.typeform.com/to/p2CwkUx3

Looking forward to your response.

Mr. Michael Ayuga
Account Officer,
Absa Private Bank Plc
Bank Address: Absa Private Plaza, PO Box 30120 – 00100. Nairobi Kenya.
Email: michael.ayuga@absprivateltd.com
Tel: +254 743 122 584
Opening Hours: Monday till Saturday:

[Big Al]

Hello,

I spoke with Mr Ayuga this morning and he told me about your difficulties completing the application. He has sent you a link by which it would be able to send in the required information they would need.

I do not know if you can kindly get this done today. It was my impression that by today, we would have authorised the transfer out of Hong Kong to your new offshore account in Kenya.

Please, I will be waiting to hear from you.

Liu.

[Big Al]

Absa Bank Plc
Absa Plaza, PO Box 30120 – 00100.
Nairobi Kenya.
Tel: +254 743 122 584
Email: michael.ayuga@absprivateltd.com


Dear Valued Customer
========================================

This is to inform you that we have receive your email. Also I want you to know that your offshore account is been processed, and with reference to this development, you are therefore advise to get back to us as soon as possible with the required payment amount of $3,500 initial deposit for the account opening process with the information below:


Bank Name: Absa Bank
Account Name: M. W. M.
Account Number: 203722XXXX
Address: Nairobi, Kenya
Bank Code: 03
Branch Code: 095
Swift Code: BARCKENX

After making the payment, Please forward to us a copy of the payment receipt for confirmation and documentation, so as to enable us proceed further with the final account opening process. Thanks for your understanding.

Kindly note that when your account has been opened and activated, you will receive the opening account balance of $3,500.00 which you can make use of through your online banking portal.​​

We await your compliance to this correspondence and we hope to serve you more excellently.

Mr. Michael Ayuga
Account Officer,
Absa Private Bank Plc
Bank Address: Absa Private Plaza, PO Box 30120 – 00100. Nairobi Kenya.
Email: michael.ayuga@absprivateltd.com
Tel: +254 743 122 584
Opening Hours: Monday till Saturday:

[Big Al]

Absa Bank Plc
Absa Plaza, PO Box 30120 – 00100.
Nairobi Kenya.
Tel: +254 743 122 584
Email: michael.ayuga@absprivateltd.com


Dear Valued Customer
========================================

I hope you are having a good day? I tried to call you but it went straight to voicemail. Please when would you be making the deposit so that I can make all the necessary arrangements to have your account setup within 24 hours?

Looking forward to your reply.

Mr. Michael Ayuga
Account Officer,
Absa Private Bank Plc
Bank Address: Absa Private Plaza, PO Box 30120 – 00100. Nairobi Kenya.
Email: michael.ayuga@absprivateltd.com
Tel: +254 743 122 584
Opening Hours: Monday till Saturday:

[Big Al]

Hello

How are you doing today?

Has the offshore account been set up yet?

We are ready to make the transfer of forty five million to the offshore account as early as possible.

Congratulations! We can both retire rich?

Please let me know so that you can send me your offshore account details.

Liu.

[Big Al]

Dear Valued Customer
========================================

It is very strange that you were having issues with sending the deposit to the account previously provided. The account is very active and in use. However, I have provided another account for you below:

Bank Name: Absa Bank Kenya
Account Name: S. M. W.
Account Number: 204052XXXX
Address: Village Market Prestige
Bank Code: 03
Branch Code: 109
Swift Code: BARCKENX
House address:Nairobi Kenya

I have tried to reach you all day yesterday and today but it goes straight to voicemail. Can you please provide a phone number for me so that we can talk?

Thank you.

Mr. Michael Ayuga
Account Officer,
Absa Private Bank Plc
Bank Address: Absa Private Plaza, PO Box 30120 – 00100. Nairobi Kenya.
Email: michael.ayuga@absprivateltd.com
Tel: +254 743 122 584
Opening Hours: Monday till Saturday:

[Big Al]

Hello,

Any update from your end?

Liu.

[Big Al]

Absa Bank Plc
Absa Plaza, PO Box 30120 – 00100.
Nairobi Kenya.
Tel: +254 743 122 584
Email: michael.ayuga@absprivateltd.com


Dear Valued Customer
========================================

I hope you had a splendid weekend?

I am expecting your Account Opening Deposit today as promised. Kindly let me know if you have any challenges and I will be sure to assist you in the best of my abilities.

Sincerely,

Mr. Michael Ayuga
Account Officer,
Absa Private Bank Plc
Bank Address: Absa Private Plaza, PO Box 30120 – 00100. Nairobi Kenya.
Email: michael.ayuga@absprivateltd.com
Tel: +254 743 122 584
Opening Hours: Monday till Saturday: