Server Le Groupe Videotron Ltee, Montreal QC
To: Alice Kreeger
From: postmaster@banksharecorp.com
Subject: Re:Transit Account opening/activation
Date: Tue, 1 Jun 2004
Attn.Madam Alice Kreeger
Dear Madam,
We write to confirm the receipt of instruction for the release/payment
of your funds valued
US$100Million. We are making arrangements to process the payment to
your adviced bank
account,while your fund awaits transfer procee in our escrue account,We
advise you to log on to our
website:www.Banksharecorp.com and 'click' register on line to complete
Forms nos:1 to 4 to open a
transit account with us where your fund will be deposited into before
final transfers to your local
bank account.
Be informed also that an official mandatory processing/account
activation fee of US$5,250.00 will
be required before we can process and activate your account for
transfers to your designated bank
account.Note that the wire instruction that came with your fund states
that we are not authourized
to deduct any charges from your principal hence we implore you to
offset the mandatory fees as
stipulated to enable us finalize your transfer arrangement as
scheduled.Below is our recieving
agents account co-ordinates in London,where the fees should be
deposited into,Fax to us,the bank
wire slip to confirm your payment.
Upon confirmation of the fees in the account, your transit account will
be activated, transfer
process will be finalized and wire be effected to your local bank.
BARCLAYS BANK PLC
168 FENCHURCH STREET LONDON ECEPHP
SWIFT:BARCGB22
CR.TO:FINANCIAL BANK
SWIFT CODE:FIBBBJBJ
A/C NO:12225139344
BENEF:SOLICI SARL
Yours Truly
William Budd
Account proccessing dep
Finally a fake banker with some luck! The authorities haven't shut him down... YET!
Next
Back
Main