Dear Sir,
Thanks you very much for your prompt response and also I need your telephone number.
I am giving you an assurance to you that this transaction is 100% legitimate and it abides to international funds transfer regulations and please do not betray the trust I am placing on you.
I need your full co-operation in this transaction to ensure the successful completion of the transfer to your designated account.
NOTE: That it can either be the Private or Company account as every International modality would be strictly adhered to, in the completion of the remittance thereof. An application will be submitted on your behalf at the Department of Finance, requesting for the approval to transfer the fund according to the provisions and regulations of the foreign payment act of 2009.
As soon as the authorization approvals are issued by the Department of Finance, all the approval documentation will be made available to you as an evidence of the legitimacy of the fund, and pursuance of the financial administration code of conduct rules and the paying bank will have all the necessary powers to transfer the fund to the designated account overseas.
There will also be a certification verifying that the payment amount to you does not contravene the money laundering laws enacted in accordance with the International Monetary Fund (IMF) / South African standard practice, and that the money has no link to terrorism and other vices specified therein.
A direct communication channel will be opened between the paying bank here and your bank in your country or any other country, to intimate the properly about the purpose and reason of the remittance into the
account provided.
This is to ascertain the origin and source of fund into the shores of the nation, and prevent any delay in the deposit of the transfer to the nominated account. At the conclusion of the fund deposit into your account, there will not be any question from your bank or financial regulatory agency in your country regarding the transaction, because every requirement would be met, and clearly followed.
Questions or suggestion are most warmly welcomed any time.
I wait your urgent response.
Mr. Anthony Kuku.
Dear Sir,
Thanks you very much for your prompt response and also I need your telephone number.
I am giving you an assurance to you that this transaction is 100% legitimate and it abides to international funds transfer regulations and please do not betray the trust I am placing on you.
I need your full co-operation in this transaction to ensure the successful completion of the transfer to your designated account.
NOTE: That it can either be the Private or Company account as every International modality would be strictly adhered to, in the completion of the remittance thereof. An application will be submitted on your behalf at the Department of Finance, requesting for the approval to transfer the fund according to the provisions and regulations of the foreign payment act of 2009.
As soon as the authorization approvals are issued by the Department of Finance, all the approval documentation will be made available to you as an evidence of the legitimacy of the fund, and pursuance of the financial administration code of conduct rules and the paying bank will have all the necessary powers to transfer the fund to the designated account overseas.
There will also be a certification verifying that the payment amount to you does not contravene the money laundering laws enacted in accordance with the International Monetary Fund (IMF) / South African standard practice, and that the money has no link to terrorism and other vices specified therein.
A direct communication channel will be opened between the paying bank here and your bank in your country or any other country, to intimate the properly about the purpose and reason of the remittance into the
account provided.
This is to ascertain the origin and source of fund into the shores of the nation, and prevent any delay in the deposit of the transfer to the nominated account. At the conclusion of the fund deposit into your account, there will not be any question from your bank or financial regulatory agency in your country regarding the transaction, because every requirement would be met, and clearly followed.
Questions or suggestion are most warmly welcomed any time.
I wait your urgent response.
Mr. Anthony Kuku.
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Thu, 18 Nov 2021 15:19:08 +0000
From: Anthony kuku <akuku46@hotmail.com>
Subject: Thanks you very much for your prompt response