النتائج (
العربية) 1:
[نسخ]نسخ!
Dear Mr. Tayyip,God bless you and keep you strong, Amen.THE TRANSACTION DETAILS:I was the account officer to Late Mr.Saed Mohammed before my retired, but and i was till working with Danske Bank in London when Mr. Saed Mohammed transferred the total sum of US$3,800,000.00 Million to Reserve Bank of India (RBI) . The transfer was specified as importation of Raw Materials from Asia that, is why I decided to contact you being an American. The beneficiary name was not specified in the Transaction Transfer Instructions that is why i want to give your name MR.TAYYIP to Danske Bank in London as the beneficiary of the fund. I will also give you the TRANSACTION CODES to prove to the Reserve Bank in India and Danske that, you are the beneficiary of the fund. Now, I will be the one to directly apply and process the application of claims on your behalf and immediately Danske Bank London approved the payment and send the PAYMENT INSTRUCTIONS TO THE RESERVE BANK OF INDIA , the RBI will directly contact you regarding the remittance of the fund US$3.8 Million into your account.I will send you the two Legal claims documents Letter of Administration and Certificate of Change of Ownership and soon I the Danske Bank release it to me.Note: The transaction Codes is very important because it’s the codes the two banks RBI and Danske will needs from you as a proves that, you are the TRUE beneficiary .The codes stand as the codes of partnership between Late Mr. Saed Mohammed and the new Beneficiary.I need from you the following information.1. Full Name:2. Address:3. Occupation:4. Telephone No:5. Email:6. Scanned copy of your valid ID Immediately, i get the above information from you, i will get an attorney that, will help us to obtain an affidavit of oaths on your name as the new beneficiary of the fund, before going to Danske bank here in London to submit and process the payment on your name as the NEW BENEFICIARY . Immediately the DANSKE BANK approved the application of claims a Certificate of Change of Ownership will be issue to you to confirming that the fund is now on your name as the new beneficiaryOnce, we achieve this, Danske bank will then forward a Notification letter to the Reserve Bank of India with an Instruction to process the payment on your name as the new beneficiary. It will take 7 workings days to perfect the transaction and the fund will be transfer into your designated bank account in Bahrain.I search for help with the name AHMED because the final destination is Bahrain and the partner to Saed Mohammed the owner is Ahmed so i added you on my friend list for friendship and partnership.Please, send the information to my private EmailI lives in London, you can call me on Phone: + 447430750791 to talk about this sirMr. Chris Edward
يجري ترجمتها، يرجى الانتظار ..
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