Attention:
This is to inform you that an approval has been given from exchange control department of Banco Financeiro Global now to remit the fund into your new online account.
Note that your new online account has been set up this afternoon but CANNOT BE OPERATIONAL until you make the Opening Balance Activation fee available to us. You are to make available to us your account Opening Balance Activation fee of $1,000.
Most importantly, you must be well informed that once after the activation of your account is been done, "IT'S THEREAFTER WE WILL SEND YOU THE DETAILS OF YOUR ONLINE ACCOUNT AND THE INSTRUCTION ON HOW TO USE IT." Mind you that the amount you activate your account with remain your money, all will reflect back to your online account.
But, if you want us to carry out a direct wire transfer to any bank account to any country of your choice you will pay the sum of Two Thousand Two Hundred and Seventy Nine United States Dollars ($2,279.00) as performance bond guarantee which cannot be deducted from the initial fund.
The reason is because, if we do the transfer directly from here to your account there in your country, it will pass through our central bank, and without the performance bond guarantee the transfer will not go through, the government of Turkey will confiscate the funds, but once you pay for the performance bond guarantee there will be no problem and we shall proceed with the wire transfer directly to your account or bank card and in 24 hours you will receive the funds.
Kindly make your choice and let us know. We will provide you with the relevant payment information once you are ready to make the payment depending on the option you choose.
Your timely response to this message will be highly appreciated by this bank.
Thank you for banking with us.
--Regards
Mr. Xess Ajay
Contact Center, B. F. G Connect
International Remittance Department
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Banco Financeiro Global
Centralized Processing Center
Büyükdere Caddesi, Noramin İşmerkezi
No:237, Kat 1, D:102, Maslak, Sarıyer/Istanbul, Turkey
xess.ajay60@gmail.com
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The information you supply can help others from becoming Victims.
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