[31455] in RISKS Forum
DATE: May 2018
daemon@ATHENA.MIT.EDU (SCBMAIL@bsdmail.com)
Wed May 30 03:57:11 2018
To: FROM RESEARCH & PROJECT <SCBMAIL@bsdmail.com>
From: SCBMAIL@bsdmail.com
Date: Fri, 25 May 2018 01:59:54 +0200
Reply-To: maildonald_pt@yahoo.co.uk
FROM: Dr. Abu Yusuf Twaha
DATE: May 2018
Dear Sir/Madam
Re: Funds Transfer Payment For Research & Projects.
Please be informed that with perfect documentations, an outstanding Investm=
ent Funds Payment for Research and Projects in any profitable program will =
be released and transferred to your Bank Account
through the paying bank's correspondent bank via direct Bank to Bank Swift =
Wire Transfer.
The Investments Funds US$95.7M came as result of former Top Government Off=
icial from Brunei converting his foreign Crude Oil Sales Cash/Funds Investm=
ent into Gold Assets in 2016 with the help of Top Bank Officials and High =
Profile Politician awaiting for transfer into foreign
account for business partnership.
On receipt of your positive responses, further appropriate directives on i=
nternational investment in accordance with your country's foreign investmen=
t legal procedures shall be discussed.
I await your urgent reply.
Yours faithfully,
Dr. Abu Yusuf Twaha
Investment Coordinator
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