Posted by on November 28, 2006 at 14:11:33:
In Reply to: BUY/SELL BANK INSTRUMENT PROGRAMS posted by Orlando Smith on March 02, 2003 at 18:46:31:
Dear Orlando,
Thanks for your response and willingness to participate in this transaction. I want you to understand that this transaction is 100% risk free, my only concern now is the security of my own share of the money when transferred into your account.
I need your full co-operation to make this transfer work fine AND WHY I CHOOSE YOU IS because the management of the bank is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you upon your positive response and once I am convinced that you are capable to handle this transaction. What I mean here is, can I trust you? You know the amount involved and this is my life. If I can trust, then let’,s proceed with the actualizing of the transaction. I will give you 30% of the total money.
1: I want to let you know that I need a reliable account details from you where the fund will be to transfer. If you can be fast, the transfer can be concluded in less than 7 banking days but you should keep the business to yourself. You should not tell your bank that money is coming to your account until all the needed legal transfer documents is ready in your name. I will tell you what and when to tell your bank with the entire necessary Legal document to back the source and origin of the fund.
2: With the account information, I will start to process the Foreign Payment Approval in your favor from the H.M Treasury.
3: Once the fund is approved for transfer in your favor, you as the foreign beneficiary will be required to sign the Final Fund Release Order in person in the presence of the management of the bank here.
4: During your visit to the bank here in Uk, you will still be here after the signing, if your bank has An online banking service and confirm from your bank that the money is already in your account before traveling back to your country.
5: In case you may not be disposed to come in person to the bank for the final signing, we can hire a Government accredited attorney to represent you in all the signing of all the necessary transfer order Documents as you would have probably done if physically present.
6: As soon as the lawyer signs the documents the funds will be transferred to your nominated account by swift transfer (T/T Remittance). Since the owner of the account died without a 'WILL', the attorney will Prepare all the supporting proofs, which will be needed by the bank for the fund to be transferred to Your account as the beneficiary.
7: On receipt of your account information and your full name, I will be contracting an attorney, who will procure the relevant documents as in the : DEATH CERTIFICATE OF THE ORIGINAL OWNER OF THIS FUNDS, FROM THE HOSPITAL WHERE HE DIED, SUPPORTING AFFIDAVIT OF FACT/CLAIM FROM THE COURT WHICH WILL STATE YOU AS THE TRUE BENEFICIARY OF THE FUND AND THE NEXT OF KIN AND ALSO THAT THIS IS AN INHERITANCE FUND, AND THE LETTER OF ADMINISTRATION FROM COURT ALSO WHICH WILL STATE THAT THE OWNER DIED WITHOUT A 'WILL'.
Send me as a matter of urgency the following,
1. DATE OF BIRTH
2. YOUR OCCUPATION
3. A COPY OF YOUR INTERNATIONAL PASSPORT VIA EMAIL SCAN.
4. THE BANK DETAILS WHICH WILL BE USED FOR THE TRANSFER.
5. YOUR CONTACT ADDRESS.
6. FULL NAME.
7. TELEPHONE/FAX NUMBER.
Further details await your urgent response. Please you should send your details to me as soon as you get this mail , and always reply me with this new email address. Call me with my number +44 70401 12855
Thanks and god bless you,
Dr. Phil Hodkinson.
I am attaching you a copy of my bank website for you know who i am.
www.hbosplc.com/abouthbos/directors_biogs.asp
Regards,
Phil Hodkinson
Email:bankinfo20@myway.com
Travel with