Attention: MISS MAYUREE SINLATHAM,
Pursuant to the receipt of transferring your pending funds of 5,000,000 USD Only (Five Million United States Dollars Only) been credited for instant transfer to your local account in Thailand by "MR. BEN ARMSTRONG", be hereby informed that your funds has been processed for the commencement of wire transfer to your local account. This is an instant transfer process which takes about 15 minutes, upon receipt of your immediate response and correspondence.
Our team of professionals is ready to assist with your needs for offshore trust and company services. We always work with our customers to design and implement an appropriate solution to meet your objectives. Our experienced investment team is based in the United States of America. It also draws upon research from our other Oasis Global Offshore Finance branch networks. We use a disciplined approach to ensure that our portfolios hold a balanced selection of investments at any given time. Unlike many of our clients, your initial meeting with oasis Global Offshore Finance offshore banking is the start of a partnership that lasts for many years.
To commence the "Wire Transfer of your funds" you are required to send us your personal information in the below format:
We need:
· Your existing bank complete account details
· Your Phone Number
· Your current passport or identification card number or drivers license
· Verify your signature by completing the downloaded Wire Transfer Authorization Request Form.
· Your Occupation.
· Please complete the wire transfer form using block letters.
Can't open the attached application form? Download Adobe Acrobat Reader
Note: Your offshore wire transfer will commence immediately all sections of the downloaded "Wire Transfer Authorization Request form" is completed and posted back. Hereinafter, we will immediately furnish you with a C.O.L.T (COMMISSION ON LOCAL TRANSFER CODE), which will cost you the sum of "14,999.99 USD only (Fourteen Thousand Nine Hundred and Ninety Nine United States Dollars Only)", upon which we will also furnish you with your online login credentials to directly log-on to our "Secured On-line Transfer System", and transfer your funds to your designated bank account. This takes not more than a few minutes, and you are done with transferring your funds upon login into your on-line account.
Kindly forward us the above documentations as deemed necessary, after which we will immediately send you instructions to send your one-time payment of 14,999.99 USD only (Fourteen Thousand Nine Hundred and Ninety Nine United States Dollars Only), which is required for the issuance of your C.O.L.T (COMMISSION ON LOCAL TRANSFER CODE), as deemed required, to avoid stop orders from the "International Monetary Fund (IMF)" and without which your funds cannot reflect in your local account. "Kindly note that we do not deduct any such payment from your pending funds, and it will immediately be credited to your total funds of $5,000,000 Million USD" and this payment is only required for instant activation of your funds transfer and as deemed necessary. Be aware that Oasis Global Offshore Finance reserves the right to decline payments/transfers if any irregularities are noticed. Oasis Global Offshore Finance reserves the right to add, alter, vary and modify any or all of the above Terms and Conditions at any time at its discretion without any notice. Do not hesitate to contact us directly via email anytime and directly on telephone between the hours of 9am-4pm (GMT) Mondays-Saturday.
Yours Truly,
Jefferson Greg.
Director Of Foreign Remittance.
Offshore Customer Service Desk
Oasis Global Offshore Finance.
Sir, the financial officer of the email sent to you with the follow here and you'll let me do later you told me come by please
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