My Regards to You
Thank you for your response, i am happy to hear from you, like i said previous in my email, my name remains
SGT George Smith, the 6th Armored Regiment Unit in the United States Army in peace keeping mission in Afghanistan
Under the term of Lt Col. Chris Morgan, United States air force, all i want you to build 100% of trust in me and help me get this fund deliver to you in your door step, i want you have a second thought regarding this transaction, so that i can kindly provide the necessary information you need. Just make up your mind and get back to me, with all your personal information and i will do the same, when i heard from you. Thank you once again for writing to me, i wish you all the best
Regards
SGT SMITH
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Tue, 17 Jul 2018 11:43:12 +0000
From: "SGT.George Smith" <sgt.georgesmith@outlook.com>
Subject: Re: DEAR FRIEND
Hello to You ,
Thanks for your reply to my email and sorry am getting back to you this late due to work here in the military camp here in Afghanistan i had always find it difficult to gain access to internet to write email, this is because we are not allowed to do so considering the fact that we are here for peace keeping mission and need to be focused.
i wish to inform you that i have been able to move this funds to FIRST GULF FINANCE BANK in Dubai the United Arab Emirates with the help of Mr. Kelly frank and Mr. Anthony who happen to be my friends here in Afghanistan.
According to the information i received from FIRST GULF FINANCE BANK yesterday, you are required to open an online bank account with them since you are not in Dubai so they can transfer the funds $25m (Twenty five Million United States Dollars) to you without delay after which you can now transfer to your own individual bank account in your country, according them this is bank policy for all foreign/international transactions of such amount.
Please respect my discretion in this matter! I will send you the contact information of FIRST GULF FINANCE BANK were the funds is been transferred to in Dubai United Arab Emirates when I receive your response. I repeat, please do not expose my person.
Respectfully,
SGT SMITH,
United States Soldier:Afghanistan
Dear
Thanks for your email of understanding, kindly contact First Gulf Finance Bank on their email address below for directions on how you can open an online bank account with them to enable them remit funds to you immediately.
FIRST GULF FINANCE BANK CONTACT DETAILS:
info@firstgulf-finance.com
Concord Tower, Dubai Media City, Dubai P.O.Box: 126732,
Dubai UAE
+97155000000
+97155000000
do not fail to copy or cc me in all your email to them for my own record.
Waiting to hear from you soon,
Respectfully,
SGT SMITH,
United States Soldier:Afghanistan
Attn:
This is to acknowledge receipt of your message with so much thanks. Please kindly visit our website w ww.firstgulf-finance.com and click on registration to open an account with us. If you have any questions or difficulties please do not hesitate to contact us for directions
Your Sincerely
Abdul Malik
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Date: Fri, 27 Jul 2018 10:09:29
From: info@firstgulf-finance.com
To: >
Subject: Re: Fwd: Contact Information For First Gulf Finance Bank
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Our story began in 1982, with the first Financier which was created with almost no external help. Today, the institution is established in 17 countries.
There are: Eight in Europe (Germany, Croatia, United Kingdom, Belgium, Italy, Spain, Greece and Malta),Seven in East Africa and the Indian Ocean (Burundi, Djibouti, Ethiopia, Kenya, Madagascar, Tanzania and Uganda),
One in the Democratic Republic of the Congo, and also one in France, across a network of 15 commercial banks, one financial corporation, one banque de l’habitat, one leasing company, one brokerage firm, two investment companies, one asset management company and one Group representative office in Paris.
Since 2010, We have been listed, as well as have direct access to the international market as a result of its presence in Europe and Asia.
Concord Tower, Dubai Media City, Dubai P.O.Box: 126732, Dubai UAE
+97155000000
info@firstgulf-finance.com
Hi
It's disappointing i did not hear from you again, hope all is well with you?
SGT SMITH
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