CONTACT THE GATEHOUSE INVEST
jacoblew@jacoblew.co.uk <jacoblew@jacoblew.co.uk>
To:
Tue, 11 Aug at 12:30
UBS AG BANK
Bahnhof Strasse 45, Zurich, 8098, Switzerland.
SWIFT (BIC) UBS WCHZH
Tel: +41 43508 0826
Attention:
Sir, Good Day.
This is to acknowledge the receipt of your mail dated the 7th of August 2020, Content well noted. Sir, i will also like to introduce myself once more to you, my name is Mr. Jacob Lew. working at UBS AG Bank Of Zurich, Switzerland, as the Chief Operating Officer, Like i told you that we can not transfer this huge amount of funds $16Million to your personal bank account due to the substantial amount involved, Considering the International Monetary Regulations and the World Economic Financial meltdown, the $16Million US Dollars can not be Transferred Directly to your conventional Bank account to save you the cost of going through rigorous. It is my great pleasure to update you with the best payment method in which we are going to use to transfer these funds to you safely, we can not transfer this large funds directly to your personal bank account.
XXXXXX. i will advice you to contact GATEHOUSE INVESTMENT BANK to open an online account called Global Offshore Business Account, the said funds will be transferred to your once you opened the stated account.With the Special Global Offshore Business Account, you will be able to unilaterally do transactions, pay bills and personally transfer money from your Online Account to your existing Bank Account or any Bank account of your choice ALL at the comfort of your home/office via the Gatehouse Investment Online banking facilities and the Offshore Online account is safe and secured.
For more information and guidance, Please contact GATEHOUSE INVESTMENT BANK with the enclosed information, Email or call directly to GATEHOUSE INVESTMENT BANK on phone for urgent response from their account manager or customer services. Please be aware that, you will need to pay an account opening fees before the offshore firm can offer you this special account product but we are aware that the money they charge for the account opening is all refundable. Contact this office for urgent matters.
GATE-HOUSE INVESTMENT BANK
Contact:Dr Usman Chaudry
Group Chief Risk Officer. OR
Ms.Sharron Harvey
Head of Human Resources
Switch Boards:
TEL: +44 74521 99211
Fax: +44-07087274397
Email:
sharron@gatehousebankplc.comEmail:
usmanchau@gatehousebankplc.comI shall be waiting for you to send us the offshore account details, once you open the offshore account to enable immediate swift transfer of your funds to Gatehouse Investment Bank. Meanwhile you can as well call me on my Tel: +41 43508 0826.
I look forward to receiving your prompt answer soonest.
Yours truly,
Mr. Jacob Lew
(Chief Operating Officer, UBS AG).
MENT BANK NOW. FROM THE UBS AG BANK (MR. JACOB LEW).