HELLO Javier Arvide,
THIS IS TO ACKNOWLEDGE I RECEIVED A MAIL FROM YOU WITHOUT YOUR DETAILED
INFORMATIONS. ESNURE FURNISHING ME WITH YOUR IDENTIFICATION SO I KNOW
EXACTLY WHO AM DEALING WITH.
I SHALL SEND THE INFORMATIONS OVER TO THE ATTORNEY WHO WILL PERFECT ALL
STATUTORY DOCUMENTS THAT WILL ENHANCE THE SUCESSFULL RELEASE OF THE FUND
IN YOUR FAVOR.YOU NEED AN MINIMAL INITIAL DEPOSIT AND YOUR DETAILED
INFORMATION TO SETUP AN OFFSHORE NON-RESIDENT ACCOUNT AS I HAVE MADE
FURTHER PLANS WITH A BANK WHO IS READY TO ACCEPT AMOUNT BUT WITHOUT
KNOWING THE CONDITION OF THE FUNDS.ALL YOU ARE REQUIRED TO DO IS TO
CONTACT THEM FOR THE OPENNING FOR AN ACCOUNT WITH THEM.
FURTHERANCE TO THIS, IT IS PROPER I INFORM YOU THAT HENCE WE HAVE DECIDED
TO GO INTO PARTNERSHIP TO SEE THAT THIS PROJECT GETS COMPLETED AND SEALED
SOONEST,THERE WILL BE NEED WE DEFINE OUR RESPONSIBILITIES BEFORE GETTING
FAR INTO THE PROJECT AS THAT WILL HELP BOTH PARTIES KNOW WHAT IS EXPECTED
OF US TO DO AT THE VERY RIGHT TIME.YOU ARE EXPECTED AND WILL BE
RESPONSIBLE TO SET-UP AN OFFSHORE TRANSIT ACCOUNT WITH A REPUTABLE BANK IN
EUROPE WHICH YOU HAVE ALREADY AGREED WHILE I WILL BE RESPONSIBLE FOR THE
LEGAL CHARGES OF PERFECTING ALL LEGAL DOCUMENTATIONS.
THE FUNDS WILL BE TRANSFERED FROM WHERE IT PRESENTLY LIES INTO YOUR NEWLY
ESTABLISHED ACCOUNT WITH THE BANK WHICH I AM GOING TO INTRODUCE TO YOU.I
ALSO DID INFORM YOU THAT I HAVE MAPPED OUT ALL POSSIBLE WAYS TO SEE THIS
PROJECT THROUGH TO SUCCESS AT THE LONG -RUN, HENCE THE NEED I HAVE TO
EXPALIN PROPERLY TO YOU WHY THIS PLAN WAS DESIGNED THIS WAY.
IT WOULD HAVE BEEN VERY POSSIBLE GETTING THE FUNDS ACROSS TO ANY OF YOUR
DESIGNATED ACCOUNT OF YOUR CHOICE BUT IT'S SO UNFORTUNATE THAT THIS METHOD
CAN'T BE USED IN EXECUTING A PROJECT OF THE SORT AND MAGNITUDE BECAUSE THE
MONETARY BODY WOULD OR MIGHT INVESTIGATE ABOUT THE FUND IN QUESTION WHEN A
LARGE SUM OF THIS AMOUNT IS BEEN TRANSFERED FROM THE COUNTRY.BASICALLY
BECAUSE OF THIS REASON I HAVE DECIDED WE USE THE SAME BANK IN EUROPE THAT
HAS A TRANSACTION AGREEMENT TERMS WITH OUR BANK IN ASIA AND ALSO BOTH
BANKS SHARE SAME TELEX TYPE.THIS METHOD STANDS AS THE FASTEST, SAFEST AND
EASIEST MEANS THE FUND CAN LEAVE THAT ESCROW ACCOUNT AFTER ALL DOCUMENTS
IN YOUR NAME AND FAVOR HAS BEEN FILED FOR APPLICATION OF FUND RELEASE.
KINDLY GET BACK TO ME WITH YOUR RESPONSE AFTER YOU HAVE CAREFULLY READ
THROUGH THE CONTENTS OF THIS MAIL, SO I CAN PROCEED IN PERFECTING THE
DOCUMENTS IN YOUR
NAME AND FAVOUR AND ALSO FURNISH YOU WITH THE CONTACT INFORMATION OF THE
BANK SO YOU CAN MAKE ENQUIRIES ON HOW TO SET-UP AN OFFSHORE TRANSIT
ACCOUNT WITH THIER FINANCES ESTABLISHMENT.
ALL COPIES OF DOCUMENTATIONS WILL BE SENT OVER TO THE BANK AND FILE
RECORDS AS –WELL AS SOON AS I READ FROM YOU, MY ATTORNEY WILL HAVE THEM
PREPARED.
I AWAIT YOUR TIMELY RESPONSE TO THIS MAIL.
BEST REGARDS TO YOU AND THE FAMILY.
MR. SONG LILE
