Re: Payment Approval
Young-Dal Choi <firstname.lastname@example.org>
Fri, 14 May at 16:44
This is to notify you again that your funds have been programmed for immediate release into your nominated account but the bank can not transfer these funds directly to your nominated bank account, because the Bank insists that you must come in person to sign legalization documents only.
Note; Every arrangement regarding your cash payment through wire transfer services has been made, You are advised to fly down to the Bank payment center to meet the Bank officials and further sign the needful documents for your funds release Order.
Please re-confirm if this is inline with what we have in our record and also for the processing of the transfer
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.
6} Name Of Your Nearest Airport
The Bank will take care of your flight expense with your returning ticket and hotel reservation will be paid by the Bank.
I will need your attached international passport. Kindly, give me the name of your nearest airport for your flight ticket and hotel booking.
I expect to hear from you with details of the name of your nearest airport for your flight booking and to enable you to make this trip before Friday this week. May God's blessing remain with you.
I remain yours sincerely.
Mr. Young-Dal Choi