| Subject: | format |
| From: | paul_adams001 |
| Date: | Mon, 18 May 2009 14:07:49 +0200 (CEST) |
| Message body: | Dear Mark Connelly, Thanks for your email sending letter of claim, which was received in perfect order, I confirm we have commenced the final process for the funds transfer. The official application with your name confirmed as our overseas associate and beneficiary of the transfer has been submitted to Reserved Bank of South Africa for the last stage of funds transfer approval bureaucracy which is the usual way it is done from here. Note the transfer is not going to be automatic. There are a few administrative procedures to be completed with the bank and other regulatory government departments of my country for recognizing you as our legitimate agent and beneficiary of the funds. For your information, all fund transfers from my country are carried out only through the reserved bank through its intermediaries. Although we have been on this transaction with the bank for the past five months, going through numerous bureaucratic procedures to obtain funds transfer approval, we are now ready to complete the final administrative procedures to enable them confirm you as Receiver of the funds, after which the bank will carry out the transfer through their intermediary correspondent bank. The remaining procedures are expected to be completed within the next two to three working days. I will continue to provide you with daily up-date by email or phone. You should please realize that this transaction is a very important business for us and you should handle it with nothing less than utmost confidentiality and seriousness. Welcoming you to our partnership, I wish to say we should focus on the long term benefits of our relationship more than the present. It is my hope that both parties would command mutual respect for each other's interests and benefits, so this first business can open the way for more between us in future. In the mean time, prior to arrival of the funds to your account, any pieces of information or advice you can provide me concerning real estate (or other) investment options in your State or country in whole would definitely be appreciated, so we can start to have some ideas and directing our minds towards what and where to invest. All the money we transfer, after you have received your commission, will be directed into investments in your country. Please confirm receipt of this message and looking forward to speaking with you later. Regards and God bless, Victor Nkosi ____________ |
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