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This is to notify you that we have received the $200 you sent for your transfer fee for
the initial transfer of the $200,000.00 from your total investment fund of $75m usd.
So your initial approved fund transfer is $200,000.00 .you are hereby advised to make a
non-refundable fee of $146 usd to be able to commence with the transfer immediately.
Be rest assured that your initial approved fund transfer of $200,000.00 will be in your
nominated Mexican bank accounts after sending the required Fee today
We are going to send funds to you by electronic wire transfer from our first bank to
your bank accounts in Mexico upon receipt of this $146. We urge you once again to
send the $146 usd to upon receipt of this message as this is the last payment needed to
effect on the approved initial transfer accordingly.
This is to assure you that you will get your initial transfer within the next 24hours after
sending the money today. Mr. Seade Kuri Sergio you have no reason to be afraid
because the management agreed for the initial transfer of this $200,000.00 We are
interested in ensuring that you receive your initial fund transfer as approved
immediately after sending this $146 usd today so kindly send the money today and you
will get your funds right away.
The $200 you sent yesterday arrived same yesterday. The corporate account is best.so
upon receipt of this $146 your initial transfer will commence immediately.
The management and the Board of the directors of this bank will not be happy with any
delay from your end after approving your initial payment. Please you really have to
ensure that you send the fee today so as to enable you received your initial transfer of
$200,000.00 without any delay or excuse.
Send the funds today and send the payment details to us immediately. We will
appreciate your immediate comment so as to enable us proceed accordingly.