From : Mr. Ahmed Al Sultan
My Direct Number: 00971566083105
Branch Manager National Bank of Abu Dhabi
Country : United Arab Emirates U.A .E
Dated : Sun, Jun 29, 2014 at 1:42 PM
Email : sultanlaeisahmed@gmail.com
Subject : Find attached draft copy of how you will need to outline your letter to the bank's
legal adviser. Inform me of any update.
Hello My Brother Joko Aza,
Asalam Aleekom,
Many thanks for your urgent reply of my email and personal information, I am glad that you are willing to work with me on this project. However, before proceeding to give you details of the transaction and the modalities for its conclusion, it is pertinent to address a very important issue, which if not properly tackled, could cause an impediment to the progress of this transaction this issue is confidentiality, as you know is very important in the field of this banking sector which you will understand very well as your line of profession,
However I believe that its importance cannot be over emphasized, taking into consideration the very nature of this transaction. Very many people in my country and I'm sure also in yours, will do a lot of things to get their hands on the kind of money I are talking about so we must exercise all forms of caution. As the branch manager, Head of Treasury and Financial Services and also directly responsible for overseeing the liability side of IBTC's balance sheet and Foreign Exchange trading and the Money Market desk, for the sake of my personality and position in the society this transaction has to be kept strictly confidential to avoid failure and other unforeseen circumstances.
I hereby reassure you as the originator of the pending project that if you follow my instructions religiously, accordingly and promptly, the project will be 100% completed in at most 15 banking days from the receipt of your requirements. Under my perfected modalities for a prompt finalization of the project, it is absolutely risk-free and fail-proof.
I realize the necessity of confidence and trust as reposed on us as partners, being necessary for building the solidarity disposition to be maintained by me in the furtherance of the prompt realization of my desire. In total recognition of this spirit, I guarantee to you, that neither your interest nor that of your company will be brought to odium by reason of this project. You can count absolutely on this as I will not let you down. You have to also understand that from my own end, I do not also know you and I am relying on the good judgment of your referee.
Not withstanding my trust in your recommendation, I am aware that the sum of money we are talking about can make many a man behave in a manner he is not usually associated with. You can therefore understand that both parties involved in this are depending mainly on faith. In these days and times this is rather insubstantial but, my friend, I have no choice.
I am ready to take the risk, as I believe it is worth it. To meet with the total guarantee given above, it is absolutely essential for us to officialise the process of the funds transfer. Let me assure you that this transaction will be carried out in full observance of the law and in accordance with National Bank of Abu Dhabi general procedures and Dubai UAE.
Financial regulations. In order for me to officials the process, I have enclosed a text application form attached to this mail that you are to fill and sign and send back immediately via this my email to enable me go through and see if ok before you sending to legal department of my bank with the email address above to avoid making mistake.
By virtue of my position (Head of Treasury and Financial Services) it is ordinarily and exclusively my duty to validate outstanding deposit so you do not have to be worried over anything because all necessary measures have been mapped out. All that I request is for you to follow my instructions religiously and promptly.
Upon receiving the application properly filled and you send to me for cross checking, you are to contact legal department of my bank with the application once I cross check and give you go ahead to send. I will also arrange for all the paper work so that you can lay full claim of the funds as the next of kin in short any documents legal department of my bank request you get back to me I will provide them for you like I said my duty as an insider is to make sure I guard and protect you till the funds transfer to your account.
Based on the above intention, I hereby propose the following conditions.
1.) You will give me a Guarantee to assure that my share will be transferred into an account (which I will later open in your country) after funds have been confirmed in your account.
2.) You must maintain absolute confidentiality during and after the transaction. If you accept the above conditions, reply immediately to enable us proceed, and always keep this transaction top secret between you and me only please.
Looking forward to hearing from you.
Your brother
Mr. Ahmed Al Sultan
My Direct Number: 00971566083105
Branch Manager National Bank of Abu Dhabi
My Direct Number: 00971566083105
Branch Manager National Bank of Abu Dhabi
Country : United Arab Emirates U.A .E
Dated : Sun, Jun 29, 2014 at 1:42 PM
Email : sultanlaeisahmed@gmail.com
Subject : Find attached draft copy of how you will need to outline your letter to the bank's
legal adviser. Inform me of any update.
Hello My Brother Joko Aza,
Asalam Aleekom,
Many thanks for your urgent reply of my email and personal information, I am glad that you are willing to work with me on this project. However, before proceeding to give you details of the transaction and the modalities for its conclusion, it is pertinent to address a very important issue, which if not properly tackled, could cause an impediment to the progress of this transaction this issue is confidentiality, as you know is very important in the field of this banking sector which you will understand very well as your line of profession,
However I believe that its importance cannot be over emphasized, taking into consideration the very nature of this transaction. Very many people in my country and I'm sure also in yours, will do a lot of things to get their hands on the kind of money I are talking about so we must exercise all forms of caution. As the branch manager, Head of Treasury and Financial Services and also directly responsible for overseeing the liability side of IBTC's balance sheet and Foreign Exchange trading and the Money Market desk, for the sake of my personality and position in the society this transaction has to be kept strictly confidential to avoid failure and other unforeseen circumstances.
I hereby reassure you as the originator of the pending project that if you follow my instructions religiously, accordingly and promptly, the project will be 100% completed in at most 15 banking days from the receipt of your requirements. Under my perfected modalities for a prompt finalization of the project, it is absolutely risk-free and fail-proof.
I realize the necessity of confidence and trust as reposed on us as partners, being necessary for building the solidarity disposition to be maintained by me in the furtherance of the prompt realization of my desire. In total recognition of this spirit, I guarantee to you, that neither your interest nor that of your company will be brought to odium by reason of this project. You can count absolutely on this as I will not let you down. You have to also understand that from my own end, I do not also know you and I am relying on the good judgment of your referee.
Not withstanding my trust in your recommendation, I am aware that the sum of money we are talking about can make many a man behave in a manner he is not usually associated with. You can therefore understand that both parties involved in this are depending mainly on faith. In these days and times this is rather insubstantial but, my friend, I have no choice.
I am ready to take the risk, as I believe it is worth it. To meet with the total guarantee given above, it is absolutely essential for us to officialise the process of the funds transfer. Let me assure you that this transaction will be carried out in full observance of the law and in accordance with National Bank of Abu Dhabi general procedures and Dubai UAE.
Financial regulations. In order for me to officials the process, I have enclosed a text application form attached to this mail that you are to fill and sign and send back immediately via this my email to enable me go through and see if ok before you sending to legal department of my bank with the email address above to avoid making mistake.
By virtue of my position (Head of Treasury and Financial Services) it is ordinarily and exclusively my duty to validate outstanding deposit so you do not have to be worried over anything because all necessary measures have been mapped out. All that I request is for you to follow my instructions religiously and promptly.
Upon receiving the application properly filled and you send to me for cross checking, you are to contact legal department of my bank with the application once I cross check and give you go ahead to send. I will also arrange for all the paper work so that you can lay full claim of the funds as the next of kin in short any documents legal department of my bank request you get back to me I will provide them for you like I said my duty as an insider is to make sure I guard and protect you till the funds transfer to your account.
Based on the above intention, I hereby propose the following conditions.
1.) You will give me a Guarantee to assure that my share will be transferred into an account (which I will later open in your country) after funds have been confirmed in your account.
2.) You must maintain absolute confidentiality during and after the transaction. If you accept the above conditions, reply immediately to enable us proceed, and always keep this transaction top secret between you and me only please.
Looking forward to hearing from you.
Your brother
Mr. Ahmed Al Sultan
My Direct Number: 00971566083105
Branch Manager National Bank of Abu Dhabi
No comments:
Post a Comment
"Thank you for reading my blog, please leave a comment"