BANK TRANSFER CHARGE
Standard Chartered Bank,
1 Basinghall Ave,
London EC2V 5DD,
United Kingdom.
20/11/2016.
Attention
We have provided to you our bank transfer charge payment information.
We have provided to you our release fund letter and also our bank transfer charge.
Comply with our paying transfer charge immdediately to enable us to start the transferring of the release fund to you.
Thanks and Regards.
Andrew Halford,
Head of Group Finance Director,
Standard Chartered Bank,United Kingdom.
Standard Chartered Bank,
> 1 Basinghall Ave,
> London EC2V 5DD,
> United Kingdom.
> 15/11/2016.
>
> Attention Lara Santin,
> We are responding to you in according to global monetary cooperation, secure
> financial stability and facilitate individual and company economic growth.
>
> My name is Andrew Halford and head of Group Finance Director Standard
> Chartered Bank.
> I have been put incharge and will be representing you so as to see to the
> release transfer of Engr kelvin adams $1MILLION USD fund to you immediately
> for proper investment in your country.
>
> Standard Chartered PLC is incorporated in England with limited liability
> under company number 966425 and has its registered office at 1 Basinghall
> Avenue, London, EC2V 5DD. Standard Chartered Bank,an indirect subsidiary of
> Standard Chartered PLC, is incorporated in England with limited liability by
> Royal Charter 1853, under reference number ZC18.
>
> The principal office of Standard Chartered Bank in England is situated at 1
> Basinghall Avenue, London, EC2V 5DD.
> In the United Kingdom, Standard Chartered Bank is authorised by the
> Prudential Regulation Authority and regulated by the Financial Conduct
> Authority and Prudential Regulation Authority.
>
> So in that case you are advised to provide Copy of your National identity
> card or Driving lisecence, for the paper works and documentations to back it
> up legally and also to enable us start processing the transfer fund to you.
>
> Thanks and Regards.
>
> Andrew Halford,
> Head of Group Finance Director,
Hello Lara
I send you greetings. It is my wish to do business and investment with you. Because i consider your age, gestures, kind heart, jovial life and experience which can also make you an honest woman.
The purpose of this letter is to introduce myself to you. I am Engr Kelvin Adams from the United States of America. Served in the military for 10 years, retired as an investor. Married with a son and lost wife in an accident . We are not a very big family but me and my son have recently been confronted with the task of investing funds exceeding our capacity and have decided to seek partners to cooperate with us in investing the available funds in their country because we have never done business of this nature before.
I'm brokering an investment venture on behalf of my family, for the future of my son and my future wife. This venture will involve the investment of more than One Million Dollars.
I'm by this letter considering entering into a partnership with you so as to allow us invest the available funds in your country and to appoint you as a representative and co-manager of the investment funds. I'm ready to give you a commission of 20% of the available capital as soon as the proposed partnership between us is sealed and the fund is transferred to you.
I'm keeping this proposal brief.
And waiting for your response.
If you are interested in this offer of partnership, please respond to enable me give you further information about the proposed partnership. If you have any questions please do not hesitate to contact me.
Your expedient response will be appreciated as i look forward to hearing from you soon.
Thank you.
Engr. Kelvin Adams
reetings Dear
First of all, i want to acknowledge and congratulate you for returning my email regarding the business/investment proposal i sent you.
First and foremost i must apologize for using this medium to reach you for a transaction/business proposal of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. And i have chosen email letters as a best means of my communication for a more preserve and private discussions. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction/transfer of fund for business and investment with all sincerity, trust and confidentiality.
I have decided to seek a confidential co-operation with you in the execution of the deal described in my last email for the benefit of both parties and hope you will keep it as a top secret and a confidential matter until we achieve our aim and goal. I wouldn't want a third party involved for now so we can maintain absolute secrecy about the investment fund because i wouldn't want to lose it as it has been my life hard earned money.
Meanwhile, i don't have any more specific suggestion for the investment, i'm only interested in establishing and operating a very viable business/company /merchandise or enterprise as a means of investment abroad. I do not know too well on how this is done in your country or what we can invest on, so I will need your utmost and sincere help in this regard. My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with.
I will also want you to assist me in search for properties like homes and lands for
sales as I am proposing to invest more money depending on your vivid details of a successful investment.
So please i will want you to take your time to research and give me a statistics of a good investment strategy in your country and the vital things one can invest on.
Hello dearest; I know this might be like a duty and job for you but i promise you if you can assistance me on that there will be a huge compensation and payment for your job and assistance. And as a matter of fact if this investment deal is considered by the both parties then signed and sealed, you are going to be in charge of the investment fund and the investment also.
As i have promised to appoint you as a representative and manager of my investments in your country.
Do you have dreams of managing a big school? so we can invest in education in your country...
So i wait to hear from you with more details of your thought on our discussion.
Furthermore before we proceed i will love you to please tell me more about yourself, so i can get to know you well and we can be in good communication.
Regards
Yours Friend
Kelvin Adams
Comply with our paying transfer charge immdediately with the following information to enable us to start the transferring of the release fund to you.
BANK NAME: NATION WIDE BANK.
ACCOUNT NAME: MR GEORGE ROTARU.
ACCOUNT NUMBER: 14516947.
IBAN: GB59NAIA07043614516947.
SWIFT CODE: NAIAGB21.
BANK ADDRESS: ROYAL HOUSE,7 HORSEFAIR STREET,LEICESTER,LE15BS.
INTERMEDIARY 100T: MIDLGB22.
NOTE: Provide to us a copy of the payment slip from your bank after making the transfer charges payment for comfirmation.
Thanks and Regards.
Andrew Halford,
Head of Group Finance Director,
Standard Chartered Bank,United Kingdom.
STANDARD CHARTERED BANK
19 de nov (Há 1 dia)
Standard Chartered Bank,
1 Basinghall Ave,
London EC2V 5DD,
United Kingdom.
19/11/2016.
Attention according to global monetary cooperation, secure financial stability and facilitate individual and company economic growth.
