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From: "MRS.T.K" <[email protected]>
Date: Sat, 14 Nov 2020 03:34:13 +0100
Subject: Re:It is a year plus now
Hello,
This week makes it a year plus your approved USD$11.5MILLION was
fully approved and ready to be released to you, but for the best
reason known to you nothing was done in order for you to retrieve
your approved fund from us. However I want to inform you again that
your approved fund is still much intact with us and will be released
to you as soon as you are ready.
All you need to do is to let us know how you want to retrieve your
approved fund from us; I can still assure you with my own life that
you must receive your approved fund from us if only you can be focused
and do the needful.
Like I told you the last time, that if you want your approved fund via
cash delivery, you must pay usd$6,050 for the clearing process nothing
more and if you want your payment via bank to bank wire transfer
through our sister paying bank you must setup an account with them
for the transaction, Of course amount for the account opening/logistic
is usd$5,000 only.
Please select the best option suitable for you and give us 48hours to
release your approved fund, understand that none of the above fees are
deductible, understand also that the account opening cost amount
usd$5,000 will still reflect back into your account with our sister
bank, that is to say you are paying NOTHING that is if you choose to
receive your payment via bank to bank transfer through our sister
bank. I told you already that we cannot make a direct bank wire
transfer from EFG bank to your local bank account to avoid
unnecessary documentations by British government/European union, also
have it in mind that we are part and parcel of this transaction so
we must deliver our promise to you.
We are waiting for your immediate reply so we can release your
approved fund now.
Regards
Mrs.T.K
Head of Foreign Operation
EFG PRIVATE BANK (UK),